• UK
  • OML II LIMITED - 3, , The Shrubberies George Lane, South Woodford, London, United Kingdom

Company Information

Company registration number
04881343
Company Status
LIVE
Country
United Kingdom
Registered Address
3
, The Shrubberies George Lane
South Woodford
London
E18 1BD
England
3, , The Shrubberies George Lane, South Woodford, London, E18 1BD, England UK

Management

Managing Directors
TRILLO-BLANCO, Sarah Ann Maria
WOODFORD DIRECTORS LIMITED
Company secretaries
WOODFORD SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2003-08-29
Age Of Company
2003-08-29 20 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Giovanni Fagioli
Mr Giovanni Fagioli

Jurisdiction Particularities

Additional Status Details
active
Previous Names
JADE LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-08-29
Annual Return
Due Date: 2020-10-10
Last Date: 2019-08-29

OML II LIMITED Company Description

OML II LIMITED is a ltd registered in United Kingdom with the Company reg no 04881343. Its current trading status is "live". It was registered 2003-08-29. It was previously called JADE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-29.It can be contacted at 3 .
More information

Get OML II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Oml Ii Limited - 3, , The Shrubberies George Lane, South Woodford, London, United Kingdom

2003-08-29 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2020-08-20) - AA

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  • confirmation-statement-with-no-updates (2019-09-16) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-20) - AA

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  • resolution (2019-02-15) - RESOLUTIONS

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  • accounts-with-accounts-type-micro-entity (2018-08-29) - AA

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  • confirmation-statement-with-no-updates (2018-09-12) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-01) - AD01

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  • termination-director-company-with-name-termination-date (2017-06-15) - TM01

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  • confirmation-statement-with-no-updates (2017-10-23) - CS01

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  • appoint-person-director-company-with-name-date (2017-06-15) - AP01

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  • accounts-with-accounts-type-micro-entity (2017-09-29) - AA

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  • confirmation-statement-with-updates (2016-09-14) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-04) - AA

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  • capital-allotment-shares (2016-01-11) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01

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  • termination-director-company-with-name-termination-date (2015-09-03) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-24) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-12) - AA

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  • termination-director-company-with-name (2014-07-08) - TM01

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  • appoint-person-director-company-with-name (2014-07-08) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01

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  • change-account-reference-date-company-current-extended (2013-05-30) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-24) - AR01

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  • move-registers-to-registered-office-company (2011-09-24) - AD04

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  • accounts-with-accounts-type-small (2011-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01

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  • change-corporate-director-company-with-change-date (2010-10-20) - CH02

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  • change-corporate-secretary-company-with-change-date (2010-10-19) - CH04

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  • move-registers-to-sail-company (2010-10-19) - AD03

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  • change-sail-address-company (2010-10-19) - AD02

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  • dissolution-application-strike-off-company (2010-07-01) - DS01

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  • gazette-notice-voluntary (2010-07-13) - GAZ1(A)

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  • accounts-with-accounts-type-small (2010-03-09) - AA

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  • dissolution-withdrawal-application-strike-off-company (2010-07-13) - DS02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01

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  • legacy (2009-08-14) - 288a

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  • legacy (2009-08-14) - 288b

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  • legacy (2009-07-10) - 287

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  • accounts-with-accounts-type-small (2008-12-08) - AA

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  • legacy (2008-09-24) - 363a

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  • accounts-with-accounts-type-small (2008-06-26) - AA

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  • legacy (2007-10-15) - 363a

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  • accounts-with-accounts-type-small (2007-07-04) - AA

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  • legacy (2006-10-30) - 363a

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  • accounts-with-accounts-type-dormant (2006-03-03) - AA

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  • legacy (2005-10-04) - 363a

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  • legacy (2005-07-25) - 288a

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  • legacy (2005-07-25) - 288b

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  • legacy (2005-07-25) - 287

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  • accounts-with-accounts-type-dormant (2004-10-08) - AA

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  • legacy (2004-09-10) - 363s

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  • legacy (2003-10-20) - 288a

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  • legacy (2003-09-17) - 288b

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  • incorporation-company (2003-08-29) - NEWINC

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