OMNEON U.K. LIMITED

Key Data

Status

Dissolved

Company No.

04773216

Incorporation date

20/05/2003

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2003)

17/09/2013

Final Gazette dissolved following liquidation

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17/06/2013

Return of final meeting in a members' voluntary winding up

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13/08/2012

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 2012-08-14

View PDF (2 pages)

12/08/2012

Resolutions

View PDF (1 pages)

12/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

01/08/2012

Declaration of solvency

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29/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (4 pages)

21/03/2012

Full accounts made up to 2011-06-30

View PDF (19 pages)

11/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

24/08/2011

Termination of appointment of Jerry Pruitt as a director

View PDF (1 pages)

02/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (6 pages)

18/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/01/2011

Appointment of Jerry Pruitt as a director

View PDF (2 pages)

09/01/2011

Director's details changed for Harmonic Inc on 2010-11-01

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09/01/2011

Appointment of Carolyn Vanderhorst Aver as a director

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06/01/2011

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 2011-01-07

View PDF (1 pages)

06/01/2011

Appointment of Eversecretary Limited as a secretary

View PDF (2 pages)

06/01/2011

Termination of appointment of Paul Barics as a director

View PDF (1 pages)

06/01/2011

Termination of appointment of Harmonic Inc as a director

View PDF (1 pages)

06/01/2011

Director's details changed for Omneon Inc on 2010-11-01

View PDF (1 pages)

06/01/2011

Registered office address changed from 5 Lindenwood Chineham Business Park Basingstoke Hampshire RG24 8QY Uk on 2011-01-07

View PDF (1 pages)

13/10/2010

Termination of appointment of Laura Perrone as a director

View PDF (2 pages)

12/08/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

09/08/2010

Appointment of Paul Mark Barics as a director

View PDF (3 pages)

09/08/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

09/08/2010

Register inspection address has been changed

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18/07/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (14 pages)

02/03/2010

Appointment of Laura Ann Perrone as a director

View PDF (3 pages)

12/09/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

07/07/2009

Return made up to 21/05/09; full list of members

View PDF (5 pages)

07/07/2009

Director's Change of Particulars / omneon inc / 01/07/2008 / HouseName/Number was: 965, now: 1237; Street was: stewart drive, now: E. arques avenue; Region was: ca 94085-3913, now: ca 94085; Country was: usa, now: united states

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18/06/2009

Location of register of members

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24/03/2009

Registered office changed on 25/03/2009 from 11TH floor whitefriars lewins mead bristol BS1 2NT

View PDF (1 pages)

23/03/2009

Appointment Terminated Secretary nair commercial services LIMITED

View PDF (1 pages)

22/02/2009

Registered office changed on 23/02/2009 from 11TH floor whitefriars lewins mead bristol BS1 2NT

View PDF (1 pages)

22/02/2009

Registered office changed on 23/02/2009 from c/o nair & co whitefriars lewins mead bristol BS1 2NT

View PDF (1 pages)

22/02/2009

Secretary's Change of Particulars / nair commercial services LIMITED / 17/02/2009 / HouseName/Number was: , now: 11TH; Street was: c/o nair & co, now: floor whitefriars; Area was: whitefriars lewins mead, now: lewins mead

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01/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

17/06/2008

Auditor's resignation

View PDF (1 pages)

20/05/2008

Return made up to 21/05/08; full list of members

View PDF (3 pages)

20/05/2008

Director's Change of Particulars / omneon inc / 21/05/2007 / Nationality was: american, now: other; HouseName/Number was: , now: 965; Street was: 965 stewart drive, now: stewart drive; Region was: CA94085-3913, now: ca 94085-3913

View PDF (1 pages)

19/05/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

09/03/2008

Director's Change of Particulars / omneon video networks inc / 29/02/2008 / Surname was: omneon video networks inc, now: omneon inc

View PDF (1 pages)

22/12/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

12/06/2007

Return made up to 21/05/07; full list of members

View PDF (2 pages)

05/06/2006

Return made up to 21/05/06; full list of members

View PDF (2 pages)

05/06/2006

Location of debenture register

View PDF (1 pages)

05/06/2006

Secretary's particulars changed

View PDF (1 pages)

05/06/2006

Location of register of members

View PDF (1 pages)

05/06/2006

Registered office changed on 06/06/06 from: c/o nair & co whitefriars lewins meads bristol BS1 2NT

View PDF (1 pages)

03/04/2006

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

22/01/2006

New secretary appointed

View PDF (2 pages)

22/01/2006

Secretary resigned

View PDF (1 pages)

22/01/2006

Registered office changed on 23/01/06 from: 47 castle street reading berkshire RG1 7SR

View PDF (1 pages)

05/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2005

Return made up to 21/05/05; full list of members

View PDF (2 pages)

11/06/2005

Registered office changed on 12/06/05

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11/06/2005

Location of debenture register address changed

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11/06/2005

Location of register of members address changed

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08/06/2005

Delivery ext'd 3 mth 31/12/04

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01/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

New director appointed

View PDF (2 pages)

28/04/2005

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

22/02/2005

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

25/05/2004

Return made up to 21/05/04; full list of members

View PDF (6 pages)

11/08/2003

Director resigned

View PDF (1 pages)

30/07/2003

New director appointed

View PDF (2 pages)

30/07/2003

Resolutions

View PDF (0 pages)

30/07/2003

Resolutions

View PDF (1 pages)

23/07/2003

Certificate of change of name

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07/07/2003

Certificate of change of name

View PDF (2 pages)

20/05/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Full

Last made up date

29/06/2011

Next account date

29/06/2012

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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

Person	Title	Period	Connections
EVERSECRETARY LIMITED	Corporate Secretary	16/11/2010 - Present	175
PITSEC LIMITED	Corporate Secretary	20/05/2003 - 31/12/2005	478
CASTLE NOTORNIS LIMITED	Corporate Director	20/05/2003 - 07/07/2003	240
Perrone, Laura Ann	Director	15/11/2009 - 13/09/2010	2
NAIR COMMERCIAL SERVICES LIMITED	Corporate Secretary	31/12/2005 - 23/03/2009	31

Persons with Significant Control

No PSC data available.

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Description

About OMNEON U.K. LIMITED

OMNEON U.K. LIMITED is an(a) Dissolved company incorporated on 20/05/2003 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 2 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 OMNEON U.K. LIMITED?

OMNEON U.K. LIMITED is currently Dissolved. It was registered on 20/05/2003 and dissolved on 17/09/2013.

Where is OMNEON U.K. LIMITED located?

OMNEON U.K. LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does OMNEON U.K. LIMITED do?

OMNEON U.K. LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for OMNEON U.K. LIMITED?

The latest filing was on 17/09/2013: Final Gazette dissolved following liquidation.