OMNIBURY LIMITED

Key Data

Status

Dissolved

Company No.

04859610

Incorporation date

06/08/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/08/2003)

17/10/2011

Final Gazette dissolved via voluntary strike-off

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04/07/2011

First Gazette notice for voluntary strike-off

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27/06/2011

Application to strike the company off the register

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14/06/2011

Termination of appointment of Nira Amar as a director

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13/12/2010

Registered office address changed from 22 Bentinck Street London W1U 2AB on 2010-12-14

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19/09/2010

Total exemption small company accounts made up to 2009-12-31

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17/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

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16/08/2010

Appointment of Ms Nira Amar as a director

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05/12/2009

Particulars of variation of rights attached to shares

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16/10/2009

Total exemption small company accounts made up to 2008-12-31

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31/08/2009

Return made up to 07/08/09; full list of members

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10/08/2009

Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom

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10/08/2009

Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom

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16/10/2008

Total exemption full accounts made up to 2007-12-31

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06/08/2008

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

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09/08/2007

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

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11/06/2007

Accounts made up to 2006-12-31

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11/04/2007

New director appointed

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11/04/2007

Registered office changed on 12/04/07 from: 38 wigmore street london W1U 2HA

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11/04/2007

New secretary appointed

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11/04/2007

Secretary resigned

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11/04/2007

Director resigned

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15/08/2006

Return made up to 07/08/06; full list of members

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17/01/2006

Accounts made up to 2005-12-31

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20/12/2005

Secretary's particulars changed

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11/09/2005

Return made up to 07/08/05; full list of members

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31/03/2005

Accounts made up to 2004-12-31

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22/08/2004

Return made up to 07/08/04; full list of members

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23/09/2003

Delivery ext'd 3 mth 31/12/04

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04/09/2003

Resolutions

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04/09/2003

Resolutions

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04/09/2003

Resolutions

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04/09/2003

Resolutions

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04/09/2003

Accounting reference date extended from 31/08/04 to 31/12/04

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21/08/2003

Resolutions

View PDF (3 pages)

06/08/2003

Incorporation

View PDF (9 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
WIGMORE SECRETARIES LIMITED	Nominee Secretary	06/08/2003 - 11/04/2007	530
WIXY SECRETARIES LIMITED	Corporate Secretary	11/04/2007 - Present	66
WIXY DIRECTORS LIMITED	Corporate Director	11/04/2007 - Present	58
Amar, Nira	Director	31/07/2010 - 14/06/2011	256
KAPPA DIRECTORS LIMITED	Corporate Director	06/08/2003 - 11/04/2007	116

Persons with Significant Control

No PSC data available.

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Description

About OMNIBURY LIMITED

OMNIBURY LIMITED is an(a) Dissolved company incorporated on 06/08/2003 with the registered office located at 3rd Floor 66-70 Baker Street, London W1U 7DJ. 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 OMNIBURY LIMITED?

OMNIBURY LIMITED is currently Dissolved. It was registered on 06/08/2003 and dissolved on 17/10/2011.

Where is OMNIBURY LIMITED located?

OMNIBURY LIMITED is registered at 3rd Floor 66-70 Baker Street, London W1U 7DJ.

What does OMNIBURY LIMITED do?

OMNIBURY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for OMNIBURY LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.