Omg247 Franchise Ltd

Company Name	Omg247 Franchise Ltd
Company Status	Dissolved
Company Number	07700169
Category	Private Limited Company
Incorporation Date	11 July 2011(12 years, 9 months ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr David Thomas Scott
Status	Closed
Appointed	01 August 2012(1 year after company formation)
Appointment Duration	3 years, 2 months (closed 20 October 2015)
Role	Company Director
Correspondence Address	15 Colburn Avenue Newton Aycliffe Co Durham DL5 7HX

Director Name	Mr Joshua Callum Davies
Date of Birth	March 1995 (Born 29 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2013(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 20 October 2015)
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	11 July 2011(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	15 Colburn Avenue Newton Aycliffe Tyne And Wear DL5 7HX

Director Name	Mr Andrew Garnett Airlie
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(8 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 05 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Twizell Lane West Pelton Stanley Co Durham DH9 6SH

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, 7 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 Tyne And Wear 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, 7 months after company formation)
Appointment Duration	5 months (resigned 01 August 2013)
Role	IT Consultant
Country of Residence	England
Correspondence Address	15 Colburn Avenue Newton Aycliffe Tyne And Wear DL5 7HX

Contact

Website	www.omg247.com

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

82 at £1	Mohammed Shajahan Chowdhury 82.00% Ordinary
5 at £1	Andrew Airlie 5.00% Ordinary
5 at £1	Graham Mylchreest 5.00% Ordinary
3 at £1	Abdul Kamal Chowdhury 3.00% Ordinary
3 at £1	Gemma Louise Broughton 3.00% Ordinary
1 at £1	Abdul Hayi Chowdhury 1.00% Ordinary
1 at £1	David Thomas Scott 1.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
11 May 2015	Registered office address changed from 17a Main Street Crawcrook Ryton Tyne and Wear NE40 4TX to 24-26 Scotswood Road Newcastle upon Tyne NE4 7JB on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from 17a Main Street Crawcrook Ryton Tyne and Wear NE40 4TX to 24-26 Scotswood Road Newcastle upon Tyne NE4 7JB on 11 May 2015 (1 page)
7 October 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
7 October 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 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)
1 October 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
1 October 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
16 August 2013	Registered office address changed from 1 Hutton Terrace 1St Floor, 1 Hutton Terrace Newcastle upon Tyne NE2 1QT England on 16 August 2013 (1 page)
16 August 2013	Registered office address changed from 1 Hutton Terrace 1St Floor, 1 Hutton Terrace Newcastle upon Tyne NE2 1QT England on 16 August 2013 (1 page)
13 August 2013	Registered office address changed from 15 Colburn Avenue Newton Aycliffe Tyne and Wear DL5 7HX United Kingdom on 13 August 2013 (1 page)
13 August 2013	Registered office address changed from 15 Colburn Avenue Newton Aycliffe Tyne and Wear DL5 7HX United Kingdom on 13 August 2013 (1 page)
2 August 2013	Termination of appointment of Mohammed Chowdhury as a director (1 page)
2 August 2013	Termination of appointment of Mohammed Chowdhury as a director (1 page)
31 July 2013	Compulsory strike-off action has been discontinued (1 page)
31 July 2013	Compulsory strike-off action has been discontinued (1 page)
30 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100 (5 pages)
30 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100 (5 pages)
30 July 2013	Appointment of Mr Joshua Callum Davies as a director (2 pages)
30 July 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)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (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	Termination of appointment of Gemma Broughton as a director (1 page)
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	Appointment of Miss Shirley Annette Fletcher as a director (2 pages)
6 September 2012	Appointment of Mr David Thomas Scott as a secretary (2 pages)
6 September 2012	Termination of appointment of Andrew Airlie as a director (1 page)
6 September 2012	Appointment of Mr David Thomas Scott as a secretary (2 pages)
6 September 2012	Termination of appointment of Andrew Airlie as a director (1 page)
28 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
28 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
3 July 2012	Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
3 July 2012	Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
16 May 2012	Appointment of Mr Andrew Garnett Airlie as a director (2 pages)
16 May 2012	Appointment of Mr Andrew Garnett Airlie as a director (2 pages)
11 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
11 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Omg247 Franchise Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact North East Check