OMNIK SOLAR LTD
Overview
| Company Name | OMNIK SOLAR LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07143639 |
| 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 OMNIK SOLAR LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OMNIK SOLAR LTD located?
| Registered Office Address | 10 Philpot Lane EC3M 8AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OMNIK SOLAR LTD?
| Company Name | From | Until |
|---|---|---|
| PALIDANO PRESS LTD | Feb 02, 2010 | Feb 02, 2010 |
What are the latest accounts for OMNIK SOLAR LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for OMNIK SOLAR LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Office 7, 2 London Bridge Walk London SE1 2SX United Kingdom to 10 Philpot Lane London EC3M 8AA on Apr 07, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Laurence Downs as a person with significant control on Feb 18, 2019 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Emanuele Ottaviani as a director on Feb 18, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Emanuele Ottaviani as a person with significant control on Feb 18, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Laurence Downs as a director on Feb 18, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Emanuele Ottaviani as a director on Mar 31, 2017 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 3 More London Riverside London SE1 2RE to Office 7, 2 London Bridge Walk London SE1 2SX on Apr 10, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ferdinando Fusaro as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Feb 28, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Feb 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 5 pages | AA | ||||||||||
Who are the officers of OMNIK SOLAR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOWNS, Laurence | Director | Philpot Lane EC3M 8AA London 10 England | United Kingdom | British | 255560050001 | |||||||||
| STM NOMINEE SECRETARIES LTD | Secretary | Pope Street SE1 3PR London 1a United Kingdom |
| 122424550002 | ||||||||||
| FUSARO, Ferdinando | Director | More Copper House 14-16 Magdalen Street SE1 2EN London 14 United Kingdom | United Kingdom | Italian | 146098580001 | |||||||||
| OTTAVIANI, Emanuele | Director | London Bridge Walk SE1 2SX London Office 7, 2 United Kingdom | Italy | Italian | 228985410001 |
Who are the persons with significant control of OMNIK SOLAR LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Laurence Downs | Feb 18, 2019 | Philpot Lane EC3M 8AA London 10 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Emanuele Ottaviani | Mar 31, 2017 | London Bridge Walk SE1 2SX London Office 7, 2 United Kingdom | Yes |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Ferdinando Fusaro | Apr 06, 2016 | London Bridge Walk SE1 2SX London Office 7, 2 United Kingdom | Yes |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
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