OMNI KLEEN LTD

Key Data

Status

Dissolved

Company No.

03885070

Incorporation date

28/11/1999

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1999)

03/03/2013

Final Gazette dissolved following liquidation

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03/12/2012

Completion of winding up

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14/03/2012

Order of court to wind up

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15/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (4 pages)

02/10/2011

Registered office address changed from 1 Enterprise House Ynys Fach Tongwynlais Cardiff Mid Glamorgan CF15 7NT Wales on 2011-10-03

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30/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

31/08/2011

Certificate of change of name

View PDF (3 pages)

28/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

15/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (4 pages)

17/10/2010

Resolutions

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17/10/2010

Registered office address changed from 2 Enterprise House Ynys Fach Tongwynlais Cardiff Mid Glamorgan CF15 7NT Wales on 2010-10-18

View PDF (1 pages)

21/09/2010

Director's details changed for Mr Kevyn Michael Lloyd on 2010-09-22

View PDF (2 pages)

21/09/2010

Registered office address changed from Enterprise House Mwyndy Cross Pontyclun Mid Glamorgan CF72 8PN on 2010-09-22

View PDF (1 pages)

22/08/2010

Appointment of Mr Gareth David Lloyd as a secretary

View PDF (1 pages)

11/05/2010

Director's details changed for Mr Kevyn Michael Lloyd on 2010-05-12

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

19/01/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (7 pages)

19/01/2010

Director's details changed for Mr Kevyn Michael Lloyd on 2009-11-28

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19/01/2010

Registered office address changed from Omni Kleen House Mwyndy Cross Pontyclun Mid Glamorgan CF72 8PN United Kingdom on 2010-01-20

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29/01/2009

Total exemption small company accounts made up to 2008-03-31

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11/01/2009

Return made up to 29/11/08; full list of members

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11/01/2009

Registered office changed on 12/01/2009 from omni kleen house, mwyndy cross pontyclun mid glamorgan CF72 8PN

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11/01/2009

Location of register of members

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11/01/2009

Location of debenture register

View PDF (1 pages)

11/01/2009

Director's Change of Particulars / kevyn lloyd / 28/11/2008 / HouseName/Number was: , now: 1; Street was: 1 omni kleen building, now: omni kleen house; Area was: mwyndy, now: mwyndy cross; Country was: , now: united kingdom

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11/01/2009

Appointment Terminated Secretary carolyn green

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01/02/2008

Total exemption small company accounts made up to 2007-03-31

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26/12/2007

Return made up to 29/11/07; full list of members

View PDF (3 pages)

26/12/2007

Director's particulars changed

View PDF (1 pages)

26/12/2007

Location of debenture register

View PDF (1 pages)

26/12/2007

Location of register of members

View PDF (1 pages)

26/12/2007

Registered office changed on 27/12/07 from: omni kleen house, mwyndy cross pontyclun mid glamorgan CF72 8PN

View PDF (1 pages)

22/05/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

09/01/2007

Return made up to 29/11/06; full list of members

View PDF (3 pages)

09/01/2007

Registered office changed on 10/01/07 from: mwyndy industrial estate mwyndy pontyclun mid glamorgan CF72 8PN

View PDF (1 pages)

20/06/2006

Certificate of change of name

View PDF (2 pages)

10/05/2006

New secretary appointed

View PDF (1 pages)

10/05/2006

Secretary resigned

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

25/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/01/2006

Return made up to 29/11/05; full list of members

View PDF (3 pages)

29/07/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

03/01/2005

Return made up to 29/11/04; full list of members

View PDF (8 pages)

12/08/2004

Director resigned

View PDF (1 pages)

02/08/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (2 pages)

29/12/2003

Return made up to 29/11/03; full list of members

View PDF (8 pages)

11/12/2003

New director appointed

View PDF (2 pages)

06/08/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

22/12/2002

New secretary appointed

View PDF (2 pages)

22/12/2002

Director resigned

View PDF (1 pages)

22/12/2002

Secretary resigned

View PDF (1 pages)

22/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

Return made up to 29/11/02; full list of members

View PDF (9 pages)

18/04/2002

Director resigned

View PDF (1 pages)

14/02/2002

Registered office changed on 15/02/02 from: 8 craven lane southam warwickshire CV47 1UU

View PDF (1 pages)

05/12/2001

Return made up to 29/11/01; full list of members

View PDF (8 pages)

08/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

05/08/2001

Accounting reference date extended from 30/11/00 to 31/03/01

View PDF (1 pages)

09/07/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2001

Return made up to 29/11/00; full list of members

View PDF (8 pages)

25/06/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2001

Ad 12/02/01-16/02/01 £ si 98@1=98 £ ic 2/100

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21/02/2001

New director appointed

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20/02/2001

New director appointed

View PDF (2 pages)

18/12/2000

Registered office changed on 19/12/00 from: ingles manor castle hill avenue folkestone kent CT20 2RD

View PDF (1 pages)

02/11/2000

Certificate of change of name

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10/10/2000

Registered office changed on 11/10/00 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

10/10/2000

Secretary resigned

View PDF (1 pages)

10/10/2000

New secretary appointed

View PDF (2 pages)

10/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

New director appointed

View PDF (2 pages)

29/01/2000

Director resigned

View PDF (1 pages)

29/01/2000

New director appointed

View PDF (2 pages)

28/11/1999

Incorporation

View PDF (14 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Lloyd, Kevyn Michael	Director	09/10/2000 - Present	54
Sloan, David	Director	12/02/2001 - 11/12/2002	12
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	29/11/1999 - 09/10/2000	10896
WILDMAN & BATTELL LIMITED	Nominee Director	29/11/1999 - 29/11/1999	10915
Hanson, Paul Douglas	Director	09/10/2000 - 25/03/2002	17

Persons with Significant Control

No PSC data available.

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Description

About OMNI KLEEN LTD

OMNI KLEEN LTD is an(a) Dissolved company incorporated on 28/11/1999 with the registered office located at 1 Enterprise Business Centre Ynys Fach Yard, Tongwynlais, Cardiff CF15 7NT. 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 OMNI KLEEN LTD?

OMNI KLEEN LTD is currently Dissolved. It was registered on 28/11/1999 and dissolved on 03/03/2013.

Where is OMNI KLEEN LTD located?

OMNI KLEEN LTD is registered at 1 Enterprise Business Centre Ynys Fach Yard, Tongwynlais, Cardiff CF15 7NT.

What does OMNI KLEEN LTD do?

OMNI KLEEN LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for OMNI KLEEN LTD?

The latest filing was on 03/03/2013: Final Gazette dissolved following liquidation.