OMNISCIENT TRADING AND INVESTMENTS LIMITED
Overview
| Company Name | OMNISCIENT TRADING AND INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04148991 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OMNISCIENT TRADING AND INVESTMENTS LIMITED?
- (5114) /
Where is OMNISCIENT TRADING AND INVESTMENTS LIMITED located?
| Registered Office Address | 4th Floor Lawford House N3 1RL Albert Place London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OMNISCIENT TRADING AND INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for OMNISCIENT TRADING AND INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Corporate Secretaries Limited as a secretary on May 16, 2012 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jan 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 26, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of OMNISCIENT TRADING AND INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATHENA SERVICES LIMITED | Secretary | Trident Chambers P O Box 146 Road Town FOREIGN Tortola Bvi | 118424080001 | |||||||
| WALTERS, Maurice | Director | 25 Langlaw Road Mayfield EH22 5AT Dalkeith Midlothian | Scotland | British | 112573340001 | |||||
| WALTERS, Shaun Paul | Director | 25 Langlaw Road Mayfield EH22 5AT Dalkeith Midlothian | United Kingdom | British | 114904740001 | |||||
| CORPORATE SECRETARIES LIMITED | Nominee Secretary | 4th Floor Lawford House Albert Place N3 1RL London | 900015780001 | |||||||
| TRIDENT TRUST COMPANY (CYPRUS) LIMITED | Secretary | 29 Theklas Lyssioti Str Cassandra Centre Limassol 3731 Cyprus | 76928200005 | |||||||
| LIVANIOS, Petros | Director | 82 Kapodistrias Street FOREIGN 3032 Limassol Cyprus | Cyprus | Cypriot | 68839150001 | |||||
| CORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor Lawford House Albert Place N3 1RL London | 900015770001 |
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. - license: CC0