OMNIA OPTICS LIMITED

Key Data

Status

Dissolved

Company No.

01976676

Incorporation date

13/01/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/05/1987)

09/01/2012

Final Gazette dissolved via compulsory strike-off

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26/09/2011

First Gazette notice for compulsory strike-off

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25/06/2011

Termination of appointment of Kevin Owen as a secretary

View PDF (1 pages)

16/09/2010

Annual return made up to 2010-08-18 with full list of shareholders

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23/06/2010

Accounts for a dormant company made up to 2009-09-30

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01/11/2009

Annual return made up to 2009-08-18 with full list of shareholders

View PDF (3 pages)

18/06/2009

Accounts made up to 2008-09-30

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03/04/2009

Secretary appointed kevin samuel owen

View PDF (1 pages)

03/04/2009

Appointment Terminated Secretary christopher poulton

View PDF (1 pages)

15/09/2008

Return made up to 18/08/08; full list of members

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30/07/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

09/04/2008

Appointment Terminated Secretary ryszard procinski

View PDF (1 pages)

09/04/2008

Secretary appointed christopher poulton

View PDF (1 pages)

13/09/2007

Return made up to 18/08/07; full list of members

View PDF (2 pages)

19/07/2007

Accounts made up to 2006-09-30

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12/09/2006

Accounts made up to 2005-09-30

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20/08/2006

Return made up to 18/08/06; full list of members

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21/12/2005

New secretary appointed

View PDF (1 pages)

21/12/2005

Secretary resigned

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31/08/2005

Return made up to 18/08/05; full list of members

View PDF (6 pages)

23/08/2005

Accounts made up to 2004-09-30

View PDF (5 pages)

18/11/2004

Return made up to 18/08/04; full list of members

View PDF (6 pages)

18/11/2004

Registered office changed on 19/11/04

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02/09/2004

Accounting reference date extended from 31/03/04 to 30/09/04

View PDF (1 pages)

08/03/2004

New secretary appointed

View PDF (2 pages)

08/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/08/2003

Return made up to 18/08/03; full list of members

View PDF (7 pages)

09/07/2003

Accounts made up to 2003-03-31

View PDF (5 pages)

12/09/2002

Return made up to 04/09/02; full list of members

View PDF (7 pages)

12/09/2002

Location of debenture register address changed

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03/07/2002

Accounts made up to 2002-03-31

View PDF (5 pages)

25/09/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

25/09/2001

Accounts made up to 2001-03-31

View PDF (5 pages)

31/10/2000

Accounts made up to 2000-03-31

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31/10/2000

Resolutions

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05/09/2000

Return made up to 04/09/00; full list of members

View PDF (6 pages)

05/09/2000

Director's particulars changed

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13/04/2000

New secretary appointed

View PDF (2 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

20/11/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

28/09/1999

Return made up to 04/09/99; no change of members

View PDF (4 pages)

27/06/1999

Director resigned

View PDF (1 pages)

27/06/1999

New director appointed

View PDF (2 pages)

10/11/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

08/10/1998

Return made up to 04/09/98; full list of members

View PDF (7 pages)

08/10/1998

Secretary resigned;director's particulars changed;director resigned

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08/10/1998

New director appointed

View PDF (2 pages)

18/11/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

14/10/1997

New secretary appointed

View PDF (2 pages)

01/10/1997

Return made up to 04/09/97; no change of members

View PDF (4 pages)

27/10/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

17/09/1996

Return made up to 04/09/96; no change of members

View PDF (4 pages)

10/09/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

10/09/1995

Return made up to 04/09/95; full list of members

View PDF (6 pages)

07/09/1994

Full accounts made up to 1994-03-31

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07/09/1994

Return made up to 04/09/94; no change of members

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01/06/1994

New director appointed

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09/09/1993

Full accounts made up to 1993-03-31

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09/09/1993

Return made up to 04/09/93; no change of members

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29/09/1992

Full accounts made up to 1992-03-31

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29/09/1992

Return made up to 04/09/92; full list of members

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29/09/1992

Director's particulars changed

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19/09/1991

Full accounts made up to 1991-03-31

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19/09/1991

Return made up to 04/09/91; no change of members

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03/10/1990

Resolutions

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03/10/1990

Full accounts made up to 1990-03-31

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23/09/1990

Return made up to 04/09/90; no change of members

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09/03/1990

Declaration of satisfaction of mortgage/charge

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28/02/1990

Full accounts made up to 1989-03-31

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14/02/1989

Full accounts made up to 1988-03-31

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14/02/1989

Director resigned

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14/02/1989

Return made up to 03/02/89; full list of members

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29/02/1988

Full accounts made up to 1987-03-31

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11/02/1988

Return made up to 27/01/88; full list of members

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26/05/1987

Secretary resigned;new secretary appointed

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26/05/1987

New director appointed

View PDF (0 pages)

26/05/1987

Director resigned

View PDF (0 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Humphreys, Derek Edward	Director	25/05/1994 - 01/10/1997	6
Miller, Malcolm John	Director	28/05/1999 - 17/02/2004	7
Cooper, Gerald Ernest	Director	01/10/1997 - 28/05/1999	6
Owen, Kevin Samuel	Secretary	14/03/2009 - 24/06/2011	21
Owen, Kevin Samuel	Secretary	17/02/2004 - 20/12/2005	21

Persons with Significant Control

No PSC data available.

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Description

About OMNIA OPTICS LIMITED

OMNIA OPTICS LIMITED is an(a) Dissolved company incorporated on 13/01/1986 with the registered office located at Ariel Works, Temple Road, Leicester LE5 4JG. There is currently no 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 OPTICS LIMITED?

OMNIA OPTICS LIMITED is currently Dissolved. It was registered on 13/01/1986 and dissolved on 09/01/2012.

Where is OMNIA OPTICS LIMITED located?

OMNIA OPTICS LIMITED is registered at Ariel Works, Temple Road, Leicester LE5 4JG.

What is the latest filing for OMNIA OPTICS LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via compulsory strike-off.