OMNIBOOKS U.K. LIMITED

Key Data

Status

Dissolved

Company No.

03893491

Incorporation date

12/12/1999

Size

Total Exemption Small

Classification

Retail sale of books, newspapers and stationery (52.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1999)

05/03/2014

Final Gazette dissolved following liquidation

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05/12/2013

Return of final meeting in a creditors' voluntary winding up

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18/04/2013

Liquidators' statement of receipts and payments to 2013-02-26

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11/03/2012

Registered office address changed from Portland House, Park Street Bagshot Surrey GU19 5PG on 2012-03-12

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11/03/2012

Statement of affairs with form 4.19

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11/03/2012

Appointment of a voluntary liquidator

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11/03/2012

Resolutions

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08/02/2011

Annual return made up to 2010-12-13 with full list of shareholders

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27/01/2011

Total exemption small company accounts made up to 2010-04-30

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30/03/2010

Total exemption small company accounts made up to 2009-04-30

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11/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

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11/01/2010

Director's details changed for Jennifer Susan Brooks on 2009-12-13

View PDF (2 pages)

11/01/2010

Director's details changed for Andrew William Brooks on 2009-12-13

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30/07/2009

Particulars of a mortgage or charge / charge no: 1

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01/03/2009

Total exemption small company accounts made up to 2008-04-30

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09/02/2009

Return made up to 13/12/08; full list of members

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27/08/2008

Total exemption small company accounts made up to 2007-04-30

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14/01/2008

Return made up to 13/12/07; full list of members

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14/01/2008

Registered office changed on 15/01/08 from: porter house park street bagshot surrey GU19 5PG

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07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

19/02/2007

Return made up to 13/12/06; full list of members

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09/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

07/02/2006

Return made up to 13/12/05; full list of members

View PDF (2 pages)

01/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

22/12/2004

Return made up to 13/12/04; full list of members

View PDF (7 pages)

01/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (8 pages)

04/02/2004

Return made up to 13/12/03; full list of members

View PDF (7 pages)

04/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (8 pages)

09/01/2003

Return made up to 13/12/02; full list of members

View PDF (7 pages)

18/12/2001

Return made up to 13/12/01; full list of members

View PDF (6 pages)

12/12/2001

Total exemption full accounts made up to 2001-04-30

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18/12/2000

Return made up to 13/12/00; full list of members

View PDF (6 pages)

22/11/2000

Ad 18/10/00--------- £ si 97@1=97 £ ic 3/100

View PDF (2 pages)

10/01/2000

Ad 15/12/99--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

10/01/2000

Accounting reference date extended from 31/12/00 to 30/04/01

View PDF (1 pages)

21/12/1999

Secretary resigned

View PDF (1 pages)

21/12/1999

Director resigned

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21/12/1999

New secretary appointed

View PDF (2 pages)

21/12/1999

New director appointed

View PDF (2 pages)

21/12/1999

New director appointed

View PDF (2 pages)

21/12/1999

Registered office changed on 22/12/99 from: 61 fairview avenue gillingham kent ME8 0QP

View PDF (1 pages)

12/12/1999

Incorporation

View PDF (18 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Graeme, Lesley Joyce	Nominee Director	13/12/1999 - 13/12/1999	9756
Brooks, Jennifer Susan	Director	13/12/1999 - Present	3
Graeme, Dorothy May	Nominee Secretary	13/12/1999 - 13/12/1999	5580
Brooks, Andrew William	Director	13/12/1999 - Present	2
Brooks, Jennifer Susan	Secretary	13/12/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About OMNIBOOKS U.K. LIMITED

OMNIBOOKS U.K. LIMITED is an(a) Dissolved company incorporated on 12/12/1999 with the registered office located at 142-148 Main Road, Sidcup, Kent DA14 6NZ. 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 OMNIBOOKS U.K. LIMITED?

OMNIBOOKS U.K. LIMITED is currently Dissolved. It was registered on 12/12/1999 and dissolved on 05/03/2014.

Where is OMNIBOOKS U.K. LIMITED located?

OMNIBOOKS U.K. LIMITED is registered at 142-148 Main Road, Sidcup, Kent DA14 6NZ.

What does OMNIBOOKS U.K. LIMITED do?

OMNIBOOKS U.K. LIMITED operates in the Retail sale of books, newspapers and stationery (52.47 - SIC 2003) sector.

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

The latest filing was on 05/03/2014: Final Gazette dissolved following liquidation.