OMNIPAYMENT CORPORATION LTD
Overview
| Company Name | OMNIPAYMENT CORPORATION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07767254 |
| 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 OMNIPAYMENT CORPORATION LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OMNIPAYMENT CORPORATION LTD located?
| Registered Office Address | Unit 49 Consett Business Park Villa Real DH8 6BP Consett Co Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OMNIPAYMENT CORPORATION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for OMNIPAYMENT CORPORATION LTD?
| 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 | 2 pages | DS01 | ||||||||||
Appointment of Mrs Angela Onganya Edgar as a director on Apr 18, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Walid El Houri as a director on Apr 18, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Walid El Houri as a person with significant control on Nov 17, 2017 | 2 pages | PSC04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Unit 49 Consett Business Park Villa Real Consett Co Durham DH8 6BP on Feb 09, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Miss Carolyne Thompson as a secretary on Jul 31, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Willow Secretaries Ltd as a secretary on Jul 31, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 83 Dunelm Walk Consett Durham DH8 7QU United Kingdom* on May 28, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Secretary's details changed for Willow Secretaries Ltd on Oct 01, 2012 | 2 pages | CH04 | ||||||||||
Current accounting period shortened from Sep 30, 2013 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of OMNIPAYMENT CORPORATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Carolyne | Secretary | The Crescent Tanfield Lea DH9 9NQ Stanley 9 County Durham England | 201232100001 | |||||||||||||||
| EDGAR, Angela Onganya | Director | Consett Business Park Villa Real DH8 6BP Consett Unit 49 Co Durham England | England | British | Office Manager | 237224900001 | ||||||||||||
| EAGLERISING LIMITED | Secretary | PO BOX 438 Road Town Palm Grove House Tortola British Virgin Islands |
| 162884340001 | ||||||||||||||
| WILLOW SECRETARIES LTD | Secretary | Derwentside Business Centre Consett Business Park Villa Real DH8 6BP Consett Unit 1 County Durham England |
| 164137710001 | ||||||||||||||
| EL HOURI, Walid | Director | Javea Alicante 03730 Alicante Spain | Spain | Austrian | Director | 162884350001 |
Who are the persons with significant control of OMNIPAYMENT CORPORATION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Walid El Houri | Mar 16, 2017 | Consett Business Park Villa Real DH8 6BP Consett Unit 49 Co Durham England | No |
Nationality: Austrian Country of Residence: Spain | |||
Natures of Control
| |||
| Mrs Carolyne Mack | Sep 08, 2016 | Consett Business Park Villa Real DH8 6BP Consett Unit 49 Co Durham England | Yes |
Nationality: British 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