OMNIIS LIMITED
Overview
| Company Name | OMNIIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04383082 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OMNIIS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is OMNIIS LIMITED located?
| Registered Office Address | c/o BERKHAMSTED HOUSE 121 High Street HP4 2DJ Berkhamsted Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OMNIIS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2017 |
| Next Accounts Due On | Jan 31, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for OMNIIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Antoine Eric Lever on Oct 07, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Antoine Eric Lever on Oct 07, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Nicholas Knight on Mar 04, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Antoine Eric Lever on Mar 04, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Antoine Eric Lever on Mar 04, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * Omniis Ltd, Northbridge Road Berkhamsted Herts HP4 1EH* on Oct 20, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Edward Wilson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of OMNIIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVER, Antoine Eric | Secretary | Kitsbury Road HP4 3EA Berkhamsted Claremont House Hertfordshire England | British | Director | 67666310005 | |||||
| KNIGHT, Nicholas | Director | Airlie Doctors Commons Road HP4 3DW Berkhamsted Airlie Hertfordshire United Kingdom | United Kingdom | British | It Support | 70058370002 | ||||
| LEVER, Antoine Eric | Director | Kitsbury Road HP4 3EA Berkhamsted Claremont House Hertfordshire England | England | British | Director | 67666310006 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| WILSON, Edward Mcgarragle | Director | 6 Bryer Place SL4 4YL Windsor Berkshire | England | British | Chief Executive | 70667150001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does OMNIIS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Oct 18, 2006 Delivered On Oct 21, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Rent deposit of £4,000. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 22, 2003 Delivered On Jul 26, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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