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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

Graham L.

Position: Director

Appointed: 04 July 2001

Resigned: 01 November 2004

Brian M.

Position: Director

Appointed: 04 July 2001

Resigned: 03 July 2007

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

Swift Incorporations Limited

Position: Corporate Nominee Secretary

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
Accounts Address Annual return Capital Change of name Gazette Incorporation Officers Resolution
Company name changed omagis capital LIMITEDcertificate issued on 04/03/11
filed on: 4th, March 2011
Free Download (3 pages)
Resolution on March 4, 2011 to change company name
Resolution to change company's name

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