OMNIBOX LIMITED

Key Data

Status

Dissolved

Company No.

02518385

Incorporation date

03/07/1990

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1990)

18/04/2012

Final Gazette dissolved following liquidation

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18/01/2012

Return of final meeting in a creditors' voluntary winding up

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14/04/2011

Termination of appointment of Richard Birtles as a secretary

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14/04/2011

Termination of appointment of Richard Birtles as a director

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04/04/2011

Appointment of a voluntary liquidator

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04/04/2011

Resolutions

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04/04/2011

Statement of affairs with form 4.19

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14/03/2011

Registered office address changed from Ireland Industrial Estate Adelphi Way Staveley Chesterfield Derbyshire S43 3LS United Kingdom on 2011-03-15

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20/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

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01/06/2010

Total exemption small company accounts made up to 2009-09-30

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01/08/2009

Total exemption small company accounts made up to 2008-09-30

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28/07/2009

Return made up to 15/06/09; full list of members

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28/07/2009

Registered office changed on 29/07/2009 from unit 1 adelphi way ireland industrial estate staveley chesterfield berbyshire S43 3KS

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13/07/2008

Total exemption small company accounts made up to 2007-09-30

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24/06/2008

Return made up to 15/06/08; full list of members

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21/04/2008

Registered office changed on 22/04/2008 from unit 11 broombank park sheepbridge , chesterfield derbyshire , S41 9RT

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12/07/2007

Return made up to 15/06/07; no change of members

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08/03/2007

Total exemption small company accounts made up to 2006-09-30

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26/06/2006

Return made up to 15/06/06; full list of members

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26/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

04/07/2005

Return made up to 15/06/05; full list of members

View PDF (9 pages)

25/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

11/07/2004

Return made up to 15/06/04; full list of members

View PDF (9 pages)

26/01/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

22/06/2003

Return made up to 15/06/03; full list of members

View PDF (9 pages)

27/03/2003

Total exemption small company accounts made up to 2002-09-30

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19/06/2002

Return made up to 15/06/02; full list of members

View PDF (9 pages)

05/03/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

05/07/2001

Return made up to 15/06/01; full list of members

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28/03/2001

Accounts for a small company made up to 2000-09-30

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28/06/2000

Return made up to 15/06/00; full list of members

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23/01/2000

Accounts for a small company made up to 1999-09-30

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23/06/1999

Return made up to 15/06/99; no change of members

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30/12/1998

Accounts for a small company made up to 1998-09-30

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30/06/1998

Return made up to 24/06/98; no change of members

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14/01/1998

Accounts for a small company made up to 1997-09-30

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04/08/1997

Return made up to 24/06/97; full list of members

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04/08/1997

Director's particulars changed

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23/12/1996

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

26/06/1996

Return made up to 24/06/96; no change of members

View PDF (4 pages)

07/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

26/06/1995

Return made up to 24/06/95; no change of members

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21/01/1995

Accounts for a small company made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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02/08/1994

Return made up to 12/06/94; full list of members

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02/08/1994

Secretary's particulars changed;director's particulars changed

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18/01/1994

Accounts for a small company made up to 1993-09-30

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29/06/1993

Return made up to 24/06/93; no change of members

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19/01/1993

Accounts for a small company made up to 1992-09-30

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03/11/1992

Auditor's resignation

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05/08/1992

Return made up to 24/06/92; no change of members

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05/08/1992

Secretary's particulars changed;director's particulars changed

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10/05/1992

Accounts for a small company made up to 1991-09-30

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08/07/1991

Return made up to 24/06/91; full list of members

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12/03/1991

Accounting reference date notified as 30/09

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04/12/1990

Particulars of mortgage/charge

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08/10/1990

Registered office changed on 09/10/90 from: 24,ferndale close, coal aston, sheffield. S18 6BR

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08/10/1990

Ad 01/10/90--------- £ si 6998@1=6998 £ ic 2/7000

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23/08/1990

Registered office changed on 24/08/90 from: 84 temple chambers temple avenue london EC4Y 0HP

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23/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/07/1990

Incorporation

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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

Total Exemption Small

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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About OMNIBOX LIMITED

OMNIBOX LIMITED is an(a) Dissolved company incorporated on 03/07/1990 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. 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 OMNIBOX LIMITED?

OMNIBOX LIMITED is currently Dissolved. It was registered on 03/07/1990 and dissolved on 18/04/2012.

Where is OMNIBOX LIMITED located?

OMNIBOX LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does OMNIBOX LIMITED do?

OMNIBOX LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for OMNIBOX LIMITED?

The latest filing was on 18/04/2012: Final Gazette dissolved following liquidation.