OMIDYAR NETWORK UK LIMITED: Filings

  • Overview

    Company NameOMIDYAR NETWORK UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07588080
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OMIDYAR NETWORK UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Jan 12, 2026

    1 pagesTM02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 12, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - interim dividend 20/10/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Ann Maxwell as a director on Jun 30, 2025

    1 pagesTM01

    Termination of appointment of Satyajeet Bardhan as a director on Jun 30, 2025

    1 pagesTM01

    Satisfaction of charge 1 in full

    5 pagesMR04

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Change of details for Pierre M. Omidyar as a person with significant control on Sep 23, 2024

    2 pagesPSC04

    Change of details for Jeffrey Robert Alvord as a person with significant control on Sep 23, 2024

    2 pagesPSC04

    Change of details for Matthew James Deakin as a person with significant control on Sep 23, 2024

    2 pagesPSC04

    Accounts for a small company made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    10 pagesAA

    Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

    1 pagesAD02

    Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023

    1 pagesCH04

    Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023

    1 pagesAD01

    Appointment of Mr Stephen Scott Ross as a director on May 31, 2023

    2 pagesAP01

    Termination of appointment of Li Lily Steinbach as a director on May 31, 2023

    1 pagesTM01

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Director's details changed for Ms Ann Maxwell on May 04, 2023

    2 pagesCH01

    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