OMG Deals Limited

Company Name	OMG Deals Limited
Company Status	Dissolved
Company Number	07664952
Category	Private Limited Company
Incorporation Date	10 June 2011(12 years, 10 months ago)
Dissolution Date	23 August 2016 (7 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr David Thomas Scott
Status	Closed
Appointed	01 August 2012(1 year, 1 month after company formation)
Appointment Duration	4 years (closed 23 August 2016)
Role	Company Director
Correspondence Address	15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX

Director Name	Mr Joshua Callum Davies
Date of Birth	March 1995 (Born 29 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(2 years after company formation)
Appointment Duration	3 years, 1 month (closed 23 August 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Hutton Terrace Newcastle Upon Tyne NE2 1QT

Director Name	Miss Gemma Louise Broughton
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hutton House 1 Hutton Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1QT

Director Name	Miss Shirley Annette Fletcher
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(1 year, 8 months after company formation)
Appointment Duration	4 months (resigned 01 July 2013)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Colburn Avenue Newton Aycliffe Co Durham DL5 7HX

Director Name	Mr Mohammed Shajahan Chowdhury
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(1 year, 8 months after company formation)
Appointment Duration	4 months (resigned 01 July 2013)
Role	IT Consultant
Country of Residence	England
Correspondence Address	1 Hutton Terrace Newcastle Upon Tyne NE2 1QT

Contact

Website	omg247.com
Telephone	01466 351407
Telephone region	Huntly

Location

Registered Address	24-26 Scotswood Road Newcastle Upon Tyne NE4 7JB
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

49 at £1	Mohammed Shahan Chowdhury 49.00% Ordinary
49 at £1	Mohammed Shajahan Chowdhury 49.00% Ordinary
2 at £1	Abdul Hayi Chowdhury 2.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

23 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
13 September 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
13 September 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
11 July 2015	Compulsory strike-off action has been discontinued (1 page)
11 July 2015	Compulsory strike-off action has been discontinued (1 page)
10 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
10 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
29 April 2015	Registered office address changed from 1 Hutton Terrace Newcastle upon Tyne NE2 1QT to 24-26 Scotswood Road Newcastle upon Tyne NE4 7JB on 29 April 2015 (1 page)
29 April 2015	Registered office address changed from 1 Hutton Terrace Newcastle upon Tyne NE2 1QT to 24-26 Scotswood Road Newcastle upon Tyne NE4 7JB on 29 April 2015 (1 page)
19 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 100 (4 pages)
19 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 100 (4 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
3 September 2013	Termination of appointment of Mohammed Chowdhury as a director (1 page)
3 September 2013	Termination of appointment of Mohammed Chowdhury as a director (1 page)
16 August 2013	Registered office address changed from 1 Hutton Terrace Newcastle upon Tyne Tyne & Wear NE2 1QT England on 16 August 2013 (1 page)
16 August 2013	Registered office address changed from 1 Hutton Terrace Newcastle upon Tyne Tyne & Wear NE2 1QT England on 16 August 2013 (1 page)
14 August 2013	Registered office address changed from 17 Hutton Terrace 1St Floor, 1 Hutton Terrace Newcastle upon Tyne NE2 1QT England on 14 August 2013 (1 page)
14 August 2013	Registered office address changed from 17 Hutton Terrace 1St Floor, 1 Hutton Terrace Newcastle upon Tyne NE2 1QT England on 14 August 2013 (1 page)
13 August 2013	Registered office address changed from C/O 15 Colburn Avenue 15 Colburn Avenue Newton Aycliffe Co Durham DL5 7HX United Kingdom on 13 August 2013 (1 page)
13 August 2013	Registered office address changed from C/O 15 Colburn Avenue 15 Colburn Avenue Newton Aycliffe Co Durham DL5 7HX United Kingdom on 13 August 2013 (1 page)
2 August 2013	Appointment of Mr Joshua Callum Davies as a director (2 pages)
2 August 2013	Annual return made up to 10 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Termination of appointment of Shirley Fletcher as a director (1 page)
2 August 2013	Termination of appointment of Shirley Fletcher as a director (1 page)
2 August 2013	Annual return made up to 10 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Appointment of Mr Joshua Callum Davies as a director (2 pages)
4 July 2013	Termination of appointment of Shirley Fletcher as a director (1 page)
4 July 2013	Termination of appointment of Shirley Fletcher as a director (1 page)
27 March 2013	Appointment of Mr Mohammed Shajahad Chowdhury as a director (2 pages)
27 March 2013	Appointment of Mr Mohammed Shajahad Chowdhury as a director (2 pages)
24 March 2013	Appointment of Miss Shirley Annette Fletcher as a director (2 pages)
24 March 2013	Appointment of Miss Shirley Annette Fletcher as a director (2 pages)
24 March 2013	Termination of appointment of Gemma Broughton as a director (1 page)
24 March 2013	Termination of appointment of Gemma Broughton as a director (1 page)
8 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 September 2012	Appointment of Mr David Thomas Scott as a secretary (2 pages)
6 September 2012	Appointment of Mr David Thomas Scott as a secretary (2 pages)
28 July 2012	Registered office address changed from Hutton House 1 Hutton Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE3 1SQ England on 28 July 2012 (1 page)
28 July 2012	Registered office address changed from Hutton House 1 Hutton Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE3 1SQ England on 28 July 2012 (1 page)
26 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
26 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
10 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

OMG Deals Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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