4092475 Ltd in LONDON - W1H 4HF

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4092475 Ltd LONDON

4092475 Ltd was formally closed on 2014-03-25. 4092475 was a private limited company that could have been found at 17A-19 Harcourt Street, London, W1H 4HF. The company (officially started on 2000-10-18) was run by 1 director.
Director Martin B. who was appointed on 13 August 2007.

The company was officially categorised as "other business activities" (7487). As stated in the official database, there was a name change on 2011-03-04 and their previous name was Omagis Capital. There is another name change mentioned: previous name was Navigator Corporate Finance performed on 2008-10-10. 2008-10-18 was the date of the last annual return.

4092475 Ltd Address / Contact

Office Address	17a-19 Harcourt Street
Town	London
Post code	W1H 4HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04092475
Date of Incorporation	Wed, 18th Oct 2000
Date of Dissolution	Tue, 25th Mar 2014
Industry	Other business activities
End of financial Year	30th June
Company age	14 years old
Account next due date	Wed, 31st Mar 2010
Account last made up date	Mon, 30th Jun 2008
Return next due date	Sun, 15th Nov 2009
Return last made up date	Sat, 18th Oct 2008

Company staff

Martin B.

Position: Director

Appointed: 13 August 2007

Omagis Corporate Services Limited

Position: Corporate Secretary

Appointed: 29 October 2008

Resigned: 29 May 2009

Stephen A.

Position: Director

Appointed: 08 November 2007

Resigned: 27 February 2008

Mikhail M.

Position: Director

Appointed: 08 November 2007

Resigned: 27 February 2008

Gemma M.

Position: Secretary

Appointed: 28 September 2007

Resigned: 22 October 2008

Gemma M.

Position: Director

Appointed: 13 August 2007

Resigned: 22 October 2008

David S.

Position: Secretary

Appointed: 06 August 2003

Resigned: 28 September 2007

David S.

Position: Director

Appointed: 04 March 2002

Resigned: 10 February 2003

Brian M.

Position: Director

Appointed: 04 July 2001

Resigned: 03 July 2007

Graham L.

Position: Director

Appointed: 04 July 2001

Resigned: 01 November 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2000

Resigned: 18 October 2000

Claudia P.

Position: Director

Appointed: 18 October 2000

Resigned: 13 September 2002

Robert W.

Position: Secretary

Appointed: 18 October 2000

Resigned: 28 September 2007

Robert W.

Position: Director

Appointed: 18 October 2000

Resigned: 06 August 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 October 2000

Resigned: 18 October 2000

Company previous names

Omagis Capital	March 4, 2011
Navigator Corporate Finance	October 10, 2008
Brooklands Stockbrokers	February 29, 2008
Navigator Corporate Finance	October 9, 2007
Navigatorltd	February 3, 2004

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed omagis capital LIMITEDcertificate issued on 04/03/11 filed on: 4th, March 2011	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RES15	Resolution on March 4, 2011 to change company name	change of name

Type		Category	Free download
CERTNM	Company name changed omagis capital LIMITEDcertificate issued on 04/03/11 filed on: 4th, March 2011	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RES15	Resolution on March 4, 2011 to change company name	change of name
287	Registered office changed on 08/07/2009 from hanover house 14 hanover square london W1S 1HP filed on: 8th, July 2009	address	Free Download (1 page)
288b	On June 17, 2009 Appointment terminated secretary filed on: 17th, June 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 5th, May 2009	accounts	Free Download (9 pages)
363a	Annual return made up to December 11, 2008 filed on: 11th, December 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 21st, November 2008	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 21st, November 2008	resolution	Free Download (1 page)
123	Gbp nc 151000/1000000/10/08 filed on: 21st, November 2008	capital	Free Download (1 page)
288a	On November 1, 2008 Secretary appointed filed on: 1st, November 2008	officers	Free Download (2 pages)
287	Registered office changed on 27/10/2008 from c/o atlantic lawl LLP one great cumberland place london W1H 7AL filed on: 27th, October 2008	address	Free Download (1 page)
288b	On October 23, 2008 Appointment terminated director and secretary filed on: 23rd, October 2008	officers	Free Download (1 page)
CERTNM	Company name changed navigator corporate finance LIMITEDcertificate issued on 10/10/08 filed on: 9th, October 2008	change of name	Free Download (2 pages)
363a	Annual return made up to July 29, 2008 filed on: 29th, July 2008	annual return	Free Download (5 pages)
353a	Location of register of members (non legible) filed on: 29th, July 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 30th, June 2008	accounts	Free Download (5 pages)
288b	On March 14, 2008 Appointment terminated director filed on: 14th, March 2008	officers	Free Download (1 page)
288b	On March 14, 2008 Appointment terminated director filed on: 14th, March 2008	officers	Free Download (1 page)
287	Registered office changed on 12/03/2008 from 80 cannon street 80 cannon street, london EC4N 6HL filed on: 12th, March 2008	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, March 2008	incorporation	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, March 2008	resolution	Free Download (3 pages)
CERTNM	Company name changed brooklands stockbrokers LIMITEDcertificate issued on 29/02/08 filed on: 29th, February 2008	change of name	Free Download (2 pages)
288c	Director's change of particulars filed on: 29th, February 2008	officers	Free Download (1 page)
288a	On December 7, 2007 New director appointed filed on: 7th, December 2007	officers	Free Download (2 pages)
288a	On December 7, 2007 New director appointed filed on: 7th, December 2007	officers	Free Download (2 pages)
287	Registered office changed on 11/10/07 from: c/o atlantic law LLP one great cumberland place london W1H 7AL filed on: 11th, October 2007	address	Free Download (1 page)
CERTNM	Company name changed navigator corporate finance limi tedcertificate issued on 09/10/07 filed on: 9th, October 2007	change of name	Free Download (2 pages)
288a	On October 1, 2007 New secretary appointed filed on: 1st, October 2007	officers	Free Download (1 page)
288b	On September 28, 2007 Secretary resigned filed on: 28th, September 2007	officers	Free Download (1 page)
288b	On September 28, 2007 Secretary resigned filed on: 28th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, September 2007	officers	Free Download (1 page)
288a	On September 14, 2007 New director appointed filed on: 14th, September 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, September 2007	resolution	Free Download (1 page)
288a	On September 3, 2007 New director appointed filed on: 3rd, September 2007	officers	Free Download (2 pages)
287	Registered office changed on 30/08/07 from: c/o atlantic law LLP one great cumberland place london W1H 7AL filed on: 30th, August 2007	address	Free Download (1 page)
287	Registered office changed on 30/08/07 from: c/o stringer saul 17 hanover square london W1S 1HU filed on: 30th, August 2007	address	Free Download (1 page)
363a	Annual return made up to August 30, 2007 filed on: 30th, August 2007	annual return	Free Download (2 pages)
288b	On August 1, 2007 Director resigned filed on: 1st, August 2007	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2006 filed on: 1st, August 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 24th, April 2006	accounts	Free Download (11 pages)
363s	Annual return made up to November 1, 2005 filed on: 1st, November 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 5th, August 2005	accounts	Free Download (11 pages)
288b	On November 22, 2004 Director resigned filed on: 22nd, November 2004	officers	Free Download (1 page)
363s	Annual return made up to November 18, 2004 filed on: 18th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 6th, May 2004	accounts	Free Download (20 pages)
CERTNM	Company name changed navigatorltd LIMITEDcertificate issued on 03/02/04 filed on: 3rd, February 2004	change of name	Free Download (2 pages)
363s	Annual return made up to October 30, 2003 filed on: 30th, October 2003	annual return	Free Download (7 pages)
288b	On October 9, 2003 Director resigned filed on: 9th, October 2003	officers	Free Download (1 page)
288a	On September 23, 2003 New secretary appointed filed on: 23rd, September 2003	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 6th, May 2003	accounts	Free Download (10 pages)
288b	On March 9, 2003 Director resigned filed on: 9th, March 2003	officers	Free Download (1 page)
288b	On March 9, 2003 Director resigned filed on: 9th, March 2003	officers	Free Download (1 page)
363s	Annual return made up to November 18, 2002 filed on: 18th, November 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2001 filed on: 2nd, May 2002	accounts	Free Download (3 pages)
288a	On April 16, 2002 New director appointed filed on: 16th, April 2002	officers	Free Download (2 pages)
287	Registered office changed on 16/04/02 from: c/o haysmacintyre southampton house 317 high holborn london WC1V 7NL filed on: 16th, April 2002	address	Free Download (1 page)
363s	Annual return made up to December 31, 2001 filed on: 31st, December 2001	annual return	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution filed on: 1st, October 2001	resolution
123	£ nc 1000/151000 27/09/01 filed on: 1st, October 2001	capital	Free Download (1 page)
88(2)R	Alloted 150000 shares on September 27, 2001. Value of each share 1 £, total number of shares: 150002. filed on: 1st, October 2001	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 1st, October 2001	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 30/06/01 filed on: 20th, July 2001	accounts	Free Download (1 page)
288a	On July 19, 2001 New director appointed filed on: 19th, July 2001	officers	Free Download (4 pages)
288a	On July 19, 2001 New director appointed filed on: 19th, July 2001	officers	Free Download (3 pages)
287	Registered office changed on 16/05/01 from: kimbell & co 352 silbury boulevard silbury court milton keynes buckinghamshire MK9 2AF filed on: 16th, May 2001	address	Free Download (1 page)
88(2)R	Alloted 1 shares on April 18, 2001. Value of each share 1 £, total number of shares: 2. filed on: 16th, May 2001	capital	Free Download (1 page)
288a	On October 20, 2000 New secretary appointed;new director appointed filed on: 20th, October 2000	officers	Free Download (2 pages)
288a	On October 20, 2000 New director appointed filed on: 20th, October 2000	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, October 2000	incorporation	Free Download (13 pages)
288b	On October 18, 2000 Secretary resigned filed on: 18th, October 2000	officers	Free Download (1 page)
288b	On October 18, 2000 Director resigned filed on: 18th, October 2000	officers	Free Download (1 page)

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