OMNIA MANAGEMENT LIMITED
Overview
| Company Name | OMNIA MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04222098 |
| 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 OMNIA MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is OMNIA MANAGEMENT LIMITED located?
| Registered Office Address | The Ryepeck Thames Street TW16 5QP Sunbury Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OMNIA MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for OMNIA MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 23, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 23, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 23, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Annual return made up to May 23, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Clive Robert Lawrance on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Tracy West as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Colin Stuart Brett on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of OMNIA MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEST, Tracy | Secretary | The Ryepeck Thames Street TW16 5QP Sunbury Middlesex | British | 76820210001 | ||||||
| BRETT, Colin Stuart | Director | 43 The Avenue TW1 1QU St Margarets Middlesex | United Kingdom | British | Managing Director | 96000790001 | ||||
| LAWRANCE, Clive Robert | Director | 1 Squarefield Gardens Hook RG27 9QH Basingstoke Hampshire | Uk | British | Consultant | 5917940001 | ||||
| LEE, David | Director | 7 Further Vell-Mead Church Crookham GU52 6YG Fleet Hampshire | United Kingdom | British | Airfreight | 95995930002 | ||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| WEST, Christopher | Director | The Rye Peck Thames Street TW16 5QP Sunbury On Thames Middlesex | British | It Manager | 103399220002 | |||||
| WEST, Tracy | Director | The Ryepeck Thames Street TW16 5QP Sunbury Middlesex | British | Director | 76820210001 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
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