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OMIOS INTERNATIONAL LTD

OMIOS INTERNATIONAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOMIOS INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09871496
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OMIOS INTERNATIONAL LTD?

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

    Where is OMIOS INTERNATIONAL LTD located?

    Registered Office Address
    Office 9 70 Upper Richmond Road
    SW15 2RP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OMIOS INTERNATIONAL LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for OMIOS INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Merveille Mputu Balako as a director on Aug 29, 2018

    		1 pagesTM01

    Appointment of Miss Merveille Mputu Balako as a director on Nov 23, 2017

    		2 pagesAP01

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Laurene Marie Marvillet as a director on Nov 23, 2017

    		1 pagesTM01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		5 pagesCS01

    Appointment of Mrs Laurene Marie Marvillet as a director on Nov 01, 2016

    		2 pagesAP01

    Termination of appointment of John Drewe Abbotts as a director on Nov 01, 2016

    		1 pagesTM01

    Appointment of Mr John Drewe Abbotts as a director on Dec 03, 2015

    		2 pagesAP01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 13, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of OMIOS INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEFOSSEZ, Laurent Etienne, Maurice
    35290 St Meen Le Grand
    Le Bahac
    France
    		Director
    35290 St Meen Le Grand
    Le Bahac
    France
    		FranceFrenchDirector202656830001
    ABBOTTS, John Drewe
    Whateleys Drive
    The Business Resource Network
    CV8 2GY Kenilworth
    53
    Warwickshire
    England
    		Director
    Whateleys Drive
    The Business Resource Network
    CV8 2GY Kenilworth
    53
    Warwickshire
    England
    		United KingdomBritishCompany Director75252190001
    MARVILLET, Laurene Marie
    70 Upper Richmond Road
    SW15 2RP London
    Office 9
    United Kingdom
    		Director
    70 Upper Richmond Road
    SW15 2RP London
    Office 9
    United Kingdom
    		United KingdomBritishDirector184702940001
    MPUTU BALAKO, Merveille
    70 Upper Richmond Road
    SW15 2RP London
    Office 9
    United Kingdom
    		Director
    70 Upper Richmond Road
    SW15 2RP London
    Office 9
    United Kingdom
    		EnglandFrenchDirector237141990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OMIOS INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Laurent Etienne, Maurice Defossez
    Le Bahac
    35290 St Meen Le Grand
    0
    France
    		Nov 01, 2016
    Le Bahac
    35290 St Meen Le Grand
    0
    France
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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