OMNI PAYROLL SERVICES 8 LIMITED

OMNI PAYROLL SERVICES 8 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameOMNI PAYROLL SERVICES 8 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09626784
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OMNI PAYROLL SERVICES 8 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OMNI PAYROLL SERVICES 8 LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest filings for OMNI PAYROLL SERVICES 8 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    31 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 04, 2019

    80 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 04, 2018

    45 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 04, 2017

    71 pagesLIQ03

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ England to 55 Baker Street London W1U 7EU on Dec 16, 2016

    1 pagesAD01

    Statement of affairs with form 4.19

    4 pages4.20

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 29, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2016

    Statement of capital on Sep 19, 2016

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Ms Alona Varon as a director on May 20, 2016

    2 pagesAP01

    Termination of appointment of Dayondon Avpavayo as a director on May 20, 2016

    1 pagesTM01

    Termination of appointment of Samantha Forbes as a secretary on Apr 27, 2016

    1 pagesTM02

    Appointment of Ms Dayondon Avpavayo as a director on Jan 05, 2016

    2 pagesAP01

    Termination of appointment of Adele Prince as a director on Jan 05, 2016

    1 pagesTM01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2015

    Statement of capital on Jun 06, 2015

    • Capital: GBP 1
    SH01
    incorporationJun 06, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of OMNI PAYROLL SERVICES 8 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARON, Alona
    Gander Lane
    Balbourgh Links
    S43 4PZ Chesterfield
    Unit 7 Napier Court
    Derbyshire
    England
    Director
    Gander Lane
    Balbourgh Links
    S43 4PZ Chesterfield
    Unit 7 Napier Court
    Derbyshire
    England
    PhilippinesFilipinoDirector207683620001
    FORBES, Samantha
    Gander Lane
    Balbourgh Links
    S43 4PZ Chesterfield
    Unit 7 Napier Court
    Derbyshire
    England
    Secretary
    Gander Lane
    Balbourgh Links
    S43 4PZ Chesterfield
    Unit 7 Napier Court
    Derbyshire
    England
    198302150001
    AVPAVAYO, Dayondon
    Gander Lane
    Balbourgh Links
    S43 4PZ Chesterfield
    Unit 7 Napier Court
    Derbyshire
    England
    Director
    Gander Lane
    Balbourgh Links
    S43 4PZ Chesterfield
    Unit 7 Napier Court
    Derbyshire
    England
    PhilippinesFilipinoDirector212856290001
    PRINCE, Adele
    Gander Lane
    Barlborough Links
    S43 4PZ Chesterfield
    Unit 7 Napier Court
    Derbyshire
    England
    Director
    Gander Lane
    Barlborough Links
    S43 4PZ Chesterfield
    Unit 7 Napier Court
    Derbyshire
    England
    EnglandBritishDirector198302140001

    Does OMNI PAYROLL SERVICES 8 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Shane Crooks
    55 Baker Street
    W1U 7EU London
    practitioner
    55 Baker Street
    W1U 7EU London

    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