OMNE TELECOMMUNICATIONS LIMITED

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OMNE TELECOMMUNICATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03951288

Incorporation date

19/03/2000

Size

Filing Exemption Subsidiary

Contacts

Registered address

Registered address

Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UPCopy
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Latest events (Record since 19/03/2000)
dot icon19/06/2017
Final Gazette dissolved via voluntary strike-off
dot icon03/04/2017
First Gazette notice for voluntary strike-off
dot icon23/03/2017
Application to strike the company off the register
dot icon16/08/2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
dot icon16/08/2016
Notice of agreement to exemption from filing of accounts for period ending 31/12/15
dot icon03/07/2016
Filing exemption statement of guarantee by parent company for period ending 31/12/15
dot icon20/03/2016
Annual return made up to 2016-03-20 with full list of shareholders
dot icon08/09/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
dot icon08/09/2015
Notice of agreement to exemption from filing of accounts for period ending 31/12/14
dot icon29/06/2015
Filing exemption statement of guarantee by parent company for period ending 31/12/14
dot icon19/03/2015
Annual return made up to 2015-03-20 with full list of shareholders
dot icon13/04/2014
Termination of appointment of Caroline Withers as a director
dot icon13/04/2014
Appointment of Mine Ozkan Hifzi as a director
dot icon24/03/2014
Annual return made up to 2014-03-20 with full list of shareholders
dot icon27/02/2014
Resolutions
dot icon17/02/2014
Current accounting period extended from 2014-09-30 to 2014-12-31
dot icon16/02/2014
Appointment of Robert Dominic Dunn as a director
dot icon16/02/2014
Appointment of Caroline Bernadette Elizabeth Withers as a director
dot icon16/02/2014
Registered office address changed from Unit 3 Middlegate Whitelund Industrial Estate Morecambe Lancashire LA3 3BN United Kingdom on 2014-02-17
dot icon16/02/2014
Appointment of Gillian Elizabeth James as a secretary
dot icon16/02/2014
Termination of appointment of David Durnford as a director
dot icon16/02/2014
Termination of appointment of Annabel Durnford as a secretary
dot icon30/01/2014
Accounts for a dormant company made up to 2013-09-30
dot icon01/07/2013
Accounts for a dormant company made up to 2012-09-30
dot icon02/04/2013
Annual return made up to 2013-03-20 with full list of shareholders
dot icon04/07/2012
Accounts for a dormant company made up to 2011-09-30
dot icon27/06/2012
Registered office address changed from Unit 9 Middlegate Whitelund Industrial Estate Morecambe Lancashire LA3 3BN on 2012-06-28
dot icon25/04/2012
Annual return made up to 2012-03-20 with full list of shareholders
dot icon10/07/2011
Accounts for a dormant company made up to 2010-09-30
dot icon02/05/2011
Annual return made up to 2011-03-20 with full list of shareholders
dot icon13/12/2010
Previous accounting period extended from 2010-03-31 to 2010-09-30
dot icon15/04/2010
Annual return made up to 2010-03-20 with full list of shareholders
dot icon27/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon15/11/2009
Secretary's details changed for Annabel Dawn Durnford on 2009-10-01
dot icon15/11/2009
Director's details changed for David Peter Durnford on 2009-10-01
dot icon04/04/2009
Return made up to 20/03/09; full list of members
dot icon29/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon22/04/2008
Return made up to 20/03/08; full list of members
dot icon21/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon17/04/2007
Return made up to 20/03/07; full list of members
dot icon17/04/2007
Secretary's particulars changed
dot icon17/04/2007
Director's particulars changed
dot icon12/07/2006
Return made up to 20/03/06; full list of members
dot icon12/07/2006
Registered office changed on 13/07/06 from: 26TH floor portland house bressenden place london SW1E 5BG
dot icon14/06/2006
Accounts for a dormant company made up to 2006-03-31
dot icon14/06/2006
Accounts for a dormant company made up to 2005-03-31
dot icon08/02/2006
Director resigned
dot icon08/02/2006
Secretary resigned
dot icon08/02/2006
New director appointed
dot icon08/02/2006
New secretary appointed
dot icon03/01/2006
Director's particulars changed
dot icon03/01/2006
Registered office changed on 04/01/06 from: one citadel place tinworth street london SE11 5EF
dot icon31/07/2005
Director resigned
dot icon11/04/2005
Return made up to 20/03/05; full list of members
dot icon02/03/2005
Director's particulars changed
dot icon23/01/2005
Accounts for a dormant company made up to 2004-03-31
dot icon22/08/2004
Director resigned
dot icon17/08/2004
Secretary resigned
dot icon17/08/2004
New secretary appointed
dot icon11/07/2004
Return made up to 20/03/04; full list of members
dot icon04/02/2004
Accounts for a dormant company made up to 2003-03-31
dot icon08/10/2003
Director's particulars changed
dot icon08/10/2003
Secretary's particulars changed
dot icon06/06/2003
Return made up to 20/03/03; full list of members
dot icon27/04/2003
Director resigned
dot icon07/04/2003
Secretary resigned
dot icon25/03/2003
New director appointed
dot icon08/03/2003
New director appointed
dot icon07/03/2003
Director resigned
dot icon07/03/2003
New secretary appointed
dot icon04/03/2003
Registered office changed on 05/03/03 from: carmelite 50 victoria embankment london EC4Y 0DX
dot icon04/03/2003
New director appointed
dot icon26/02/2003
New director appointed
dot icon25/02/2003
Director resigned
dot icon25/02/2003
Director resigned
dot icon25/02/2003
Director resigned
dot icon25/02/2003
Director resigned
dot icon25/02/2003
Director resigned
dot icon25/02/2003
Director resigned
dot icon24/02/2003
Resolutions
dot icon24/02/2003
Resolutions
dot icon24/02/2003
Resolutions
dot icon24/02/2003
Resolutions
dot icon23/02/2003
New secretary appointed;new director appointed
dot icon23/02/2003
New director appointed
dot icon23/02/2003
Secretary resigned
dot icon23/02/2003
Accounts for a dormant company made up to 2002-03-31
dot icon23/02/2003
Accounts for a dormant company made up to 2001-03-31
dot icon07/01/2003
Declaration of satisfaction of mortgage/charge
dot icon17/07/2002
New director appointed
dot icon27/06/2002
Director resigned
dot icon01/06/2002
Director's particulars changed
dot icon14/05/2002
Return made up to 20/03/02; full list of members
dot icon02/05/2002
Secretary resigned
dot icon28/03/2002
Director resigned
dot icon28/03/2002
Director resigned
dot icon28/03/2002
Director resigned
dot icon05/02/2002
Secretary's particulars changed
dot icon07/01/2002
Director resigned
dot icon07/01/2002
New secretary appointed
dot icon20/12/2001
Secretary's particulars changed
dot icon11/12/2001
Director resigned
dot icon30/08/2001
Certificate of change of name
dot icon09/07/2001
New director appointed
dot icon09/07/2001
New director appointed
dot icon15/06/2001
New director appointed
dot icon15/06/2001
New director appointed
dot icon15/06/2001
New director appointed
dot icon15/06/2001
New director appointed
dot icon15/06/2001
New director appointed
dot icon15/06/2001
New director appointed
dot icon15/06/2001
New director appointed
dot icon15/06/2001
New director appointed
dot icon14/06/2001
New director appointed
dot icon28/05/2001
Particulars of mortgage/charge
dot icon22/05/2001
Director resigned
dot icon22/05/2001
Secretary resigned
dot icon16/05/2001
Director resigned
dot icon15/05/2001
New secretary appointed
dot icon15/05/2001
New director appointed
dot icon14/05/2001
Memorandum and Articles of Association
dot icon14/05/2001
Resolutions
dot icon08/04/2001
Return made up to 20/03/01; full list of members
dot icon19/04/2000
Certificate of change of name
dot icon19/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Filing Exemption Subsidiary
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

33
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Durnford, David Peter
Director
20/01/2006 - 31/01/2014
15
Board, Steven Francis
Director
30/01/2003 - 06/02/2003
70
Schwerdtle, Wolfgang Stevan
Director
15/05/2001 - 27/11/2001
1
Mills, Trevor Allan
Director
15/05/2001 - 30/01/2003
1
Lennart Seve Ljungman, Mattias
Director
30/01/2003 - 09/08/2004
1

Persons with Significant Control

0

No PSC data available.

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Description

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About OMNE TELECOMMUNICATIONS LIMITED

OMNE TELECOMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 19/03/2000 with the registered office located at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OMNE TELECOMMUNICATIONS LIMITED?

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OMNE TELECOMMUNICATIONS LIMITED is currently Dissolved. It was registered on 19/03/2000 and dissolved on 19/06/2017.

Where is OMNE TELECOMMUNICATIONS LIMITED located?

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OMNE TELECOMMUNICATIONS LIMITED is registered at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP.

What does OMNE TELECOMMUNICATIONS LIMITED do?

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OMNE TELECOMMUNICATIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OMNE TELECOMMUNICATIONS LIMITED?

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The latest filing was on 19/06/2017: Final Gazette dissolved via voluntary strike-off.