OMNIA DRIVING LIMITED

Key Data

Status

Dissolved

Company No.

03502075

Incorporation date

25/01/1998

Size

Small

Classification

Other supporting land transport activities (63.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1998)

03/05/2010

Final Gazette dissolved following liquidation

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03/02/2010

Completion of winding up

View PDF (1 pages)

25/04/2009

Order of court to wind up

View PDF (1 pages)

03/09/2008

Appointment Terminated Director leonard gair

View PDF (1 pages)

12/02/2008

Return made up to 26/01/08; full list of members

View PDF (5 pages)

07/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

10/10/2007

Ad 31/10/06--------- £ si 3@1=3

View PDF (1 pages)

21/02/2007

Return made up to 26/01/07; full list of members

View PDF (5 pages)

13/12/2006

Director resigned

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

21/02/2006

Return made up to 26/01/06; full list of members

View PDF (6 pages)

29/09/2005

Director resigned

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

22/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

15/02/2005

Return made up to 26/01/05; full list of members

View PDF (13 pages)

21/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

04/05/2004

Return made up to 26/01/04; no change of members

View PDF (10 pages)

12/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

04/04/2003

Return made up to 26/01/03; no change of members

View PDF (10 pages)

13/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

01/05/2002

Ad 12/03/02--------- £ si 5@1=5 £ ic 41405/41410

View PDF (2 pages)

01/05/2002

Return made up to 26/01/02; full list of members

View PDF (12 pages)

17/03/2002

Ad 12/03/02--------- £ si 5@1=5 £ ic 41400/41405

View PDF (2 pages)

22/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

11/04/2001

Return made up to 26/01/01; full list of members; amend

View PDF (11 pages)

06/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

15/02/2001

Return made up to 26/01/01; full list of members

View PDF (8 pages)

15/02/2001

Director's particulars changed

View PDF (0 pages)

31/01/2001

New director appointed

View PDF (2 pages)

07/09/2000

Director resigned

View PDF (1 pages)

29/08/2000

Registered office changed on 30/08/00 from: unit g 14A imex business park shobnall road burton on trent staffordshire DE14 2AU

View PDF (1 pages)

29/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

04/07/2000

Director resigned

View PDF (1 pages)

02/02/2000

Return made up to 26/01/00; no change of members

View PDF (8 pages)

20/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

07/02/1999

Return made up to 26/01/99; full list of members

View PDF (8 pages)

09/11/1998

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

05/08/1998

Director resigned

View PDF (1 pages)

10/06/1998

Resolutions

View PDF (1 pages)

10/06/1998

Ad 26/01/98--------- £ si 32200@1=32200 £ ic 9200/41400

View PDF (2 pages)

10/06/1998

Ad 26/01/98--------- £ si 9199@1=9199 £ ic 1/9200

View PDF (2 pages)

10/06/1998

Director resigned

View PDF (1 pages)

28/01/1998

New director appointed

View PDF (2 pages)

28/01/1998

New director appointed

View PDF (2 pages)

28/01/1998

New director appointed

View PDF (1 pages)

28/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

28/01/1998

New director appointed

View PDF (2 pages)

28/01/1998

New director appointed

View PDF (2 pages)

28/01/1998

New director appointed

View PDF (1 pages)

28/01/1998

New director appointed

View PDF (2 pages)

28/01/1998

New director appointed

View PDF (2 pages)

28/01/1998

New director appointed

View PDF (2 pages)

28/01/1998

Secretary resigned

View PDF (1 pages)

28/01/1998

Director resigned

View PDF (1 pages)

28/01/1998

Registered office changed on 29/01/98 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

25/01/1998

Incorporation

View PDF (15 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	25/01/1998 - 25/01/1998	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	25/01/1998 - 25/01/1998	12820
Gair, Leonard Charles	Director	25/01/1998 - 25/08/2008	5
Mcneilly, Thomas Frederick	Secretary	25/01/1998 - Present	-
Gould, David Frederick	Director	05/01/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About OMNIA DRIVING LIMITED

OMNIA DRIVING LIMITED is an(a) Dissolved company incorporated on 25/01/1998 with the registered office located at Suite 22 Imex Business Park, Shobnall Road, Burton On Trent, Staffordshire DE14 2AU. There are currently 4 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 OMNIA DRIVING LIMITED?

OMNIA DRIVING LIMITED is currently Dissolved. It was registered on 25/01/1998 and dissolved on 03/05/2010.

Where is OMNIA DRIVING LIMITED located?

OMNIA DRIVING LIMITED is registered at Suite 22 Imex Business Park, Shobnall Road, Burton On Trent, Staffordshire DE14 2AU.

What does OMNIA DRIVING LIMITED do?

OMNIA DRIVING LIMITED operates in the Other supporting land transport activities (63.21 - SIC 2003) sector.

What is the latest filing for OMNIA DRIVING LIMITED?

The latest filing was on 03/05/2010: Final Gazette dissolved following liquidation.