OMNI-TECHNIC LIMITED

Overview

Company Name	OMNI-TECHNIC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03756637
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1999
Date of Cessation	Jun 05, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OMNI-TECHNIC LIMITED?

(7487) /

Where is OMNI-TECHNIC LIMITED located?

Registered Office Address	Finsgate 5-7 Cranwood Street EC1V 9EE London
Undeliverable Registered Office Address	No

What are the latest accounts for OMNI-TECHNIC LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2000

What are the latest filings for OMNI-TECHNIC LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 21, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 07, 2012

Application to strike the company off the register

3 pages

DS01

Apr 08, 2010

Appointment of Mr Dennis Raymond Cook as a director

3 pages

AP01

Apr 08, 2010

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Apr 07, 2010

Restoration by order of the court

3 pages

AC92

Sep 30, 2003

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 17, 2003

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 26, 2002

legacy

1 pages

244

Mar 15, 2002

Total exemption full accounts made up to Dec 31, 2000

7 pages

Mar 15, 2002

Total exemption full accounts made up to Dec 31, 1999

7 pages

Nov 03, 2001

legacy

1 pages

244

Aug 30, 2001

legacy

1 pages

288b

Jul 31, 2001

legacy

5 pages

363a

Jan 09, 2001

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 08, 2001

legacy

6 pages

363a

Oct 17, 2000

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 11, 2000

legacy

1 pages

244

Feb 21, 2000

legacy

1 pages

225

May 20, 1999

legacy

1 pages

288b

May 20, 1999

legacy

1 pages

288b

May 20, 1999

legacy

10 pages

288a

May 20, 1999

legacy

2 pages

288a

Apr 21, 1999

Incorporation

15 pages

NEWINC

View All Filings

Who are the officers of OMNI-TECHNIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
INTERNATIONAL REGISTRARS LIMITED Finsgate 5-7 Cranwood Street EC1V 9EE London	Apr 21, 1999		Secretary	Finsgate 5-7 Cranwood Street EC1V 9EE London					75643100001
COOK, Dennis Raymond 2 Mount View Road N4 4SJ London 27 Video Court	Oct 10, 2009		Director	2 Mount View Road N4 4SJ London 27 Video Court	England	British	1924-1	Director	104137020001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 21, 1999	Apr 21, 1999	Nominee Secretary	120 East Road N1 6AA London					900004100001
DWEN, Michael Patrick Flat N.5123 - Golden Sands 5 P O Box 9168 Mankhol Dubai U A E	Apr 21, 1999	Jul 08, 2001	Director	Flat N.5123 - Golden Sands 5 P O Box 9168 Mankhol Dubai U A E		British	1949-2	Director	72716560001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Apr 21, 1999	Apr 21, 1999	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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