OMNICOM FINANCIAL SERVICES (HOLDINGS)
Overview
| Company Name | OMNICOM FINANCIAL SERVICES (HOLDINGS) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 05492015 |
| 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 OMNICOM FINANCIAL SERVICES (HOLDINGS)?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OMNICOM FINANCIAL SERVICES (HOLDINGS) located?
| Registered Office Address | 239 Old Marylebone Road London NW1 5QT |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OMNICOM FINANCIAL SERVICES (HOLDINGS)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for OMNICOM FINANCIAL SERVICES (HOLDINGS)?
| 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 | ||||||||||||||
Termination of appointment of Steven Glenn Price as a director on Jul 25, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anthony Peter Phipkin as a director on Jul 25, 2012 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jul 19, 2012
| 7 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||||||
Director's details changed for Mr Steven Glenn Price on Sep 01, 2011 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jun 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Mr Stephen Christopher Nigel Medhurst on Jan 01, 2011 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Jun 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Suzanne Loney as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||
Director's details changed for Mr Steven Glenn Price on Jan 18, 2010 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Steven Glenn Price as a director | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Anthony Peter Phipkin on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Suzanne Christina Rosemarie Loney on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mrs Sally Ann Bray on Oct 01, 2009 | 1 pages | CH03 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||||||
Who are the officers of OMNICOM FINANCIAL SERVICES (HOLDINGS)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAY, Sally Ann | Secretary | 239 Old Marylebone Road London NW1 5QT | British | 51704000002 | ||||||
| MEDHURST, Stephen Christopher Nigel | Director | 239 Old Marylebone Road London NW1 5QT | England | British | 74557750001 | |||||
| LONEY, Suzanne Christina Rosemarie | Director | 239 Old Marylebone Road London NW1 5QT | Scotland | British | 52276860002 | |||||
| PHIPKIN, Anthony Peter | Director | Old Marylebone Road NW1 5QT London 239 United Kingdom | United Kingdom | British | 30783710002 | |||||
| PRICE, Steven Glenn | Director | c/o Omnicom Europe Limited Old Marylebone Road NW1 5QT London 239 United Kingdom | United Kingdom | British | 85991790006 | |||||
| PRICE, Steven Glenn | Director | 78 Etheldene Avenue Muswell Hill N10 3QB London | United Kingdom | British | 85991790002 |
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