OMNIJET UK LIMITED
Overview
| Company Name | OMNIJET UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05934174 |
| 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 OMNIJET UK LIMITED?
- (7487) /
Where is OMNIJET UK LIMITED located?
| Registered Office Address | Unit 2 Glengall Business Centre 43-47 Glengall Road SE15 6NF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OMNIJET UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for OMNIJET UK 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 | 4 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Miss Angela Kitty Voysey on Sep 13, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Angela Kitty Voysey on Sep 13, 2011 | 2 pages | CH03 | ||||||||||
Current accounting period extended from Jan 31, 2011 to Jul 31, 2011 | 3 pages | AA01 | ||||||||||
Director's details changed for Mark Anthony Voysey on Sep 13, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Angela Kitty Voysey on Sep 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Roger John Burroughs on Sep 13, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Angela Kitty Voysey on Sep 13, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 7 pages | AA | ||||||||||
Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW on Jul 22, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Mark Anthony Voysey as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Sep 13, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of OMNIJET UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VOYSEY, Angela Kitty | Secretary | Olney Road SE17 3HN London 116 United Kingdom | British | Company Secretary | 73463750001 | |||||
| BURROUGHS, Roger John | Director | Glengall Business Centre 43-47 Glengall Road SE15 6NF London Unit 2 | United Kingdom | British | Director | 22012170002 | ||||
| VOYSEY, Angela Kitty | Director | Olney Road SE17 3HN London 116 United Kingdom | England | British | Company Secretary | 73463750001 | ||||
| VOYSEY, Mark Anthony | Director | Glengall Business Centre 43-47 Glengall Road SE15 6NF London Unit 2 | England | British | Director | 149052470001 | ||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Does OMNIJET UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Mar 06, 2007 Delivered On Mar 10, 2007 | 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 The deposit account. | ||||
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