OMNIPLANT LTD.

Key Data

Status

Dissolved

Company No.

03487969

Incorporation date

01/01/1998

Size

Total Exemption Small

Classification

Repair of machinery (33.12 - SIC 2007);Wholesale of mining construction and civil engineering machinery (46.63 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1998)

17/11/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/07/2014

Application to strike the company off the register

View PDF (3 pages)

10/07/2014

Termination of appointment of Mathew Moran as a secretary

View PDF (1 pages)

14/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

14/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (3 pages)

21/10/2013

Registered office address changed from 54 Fuller Close Bushey Hertfordshire WD23 4JD on 2013-10-22

View PDF (1 pages)

29/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

10/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (3 pages)

10/01/2013

Secretary's details changed for Mr Mathew Francis Moran on 2012-11-01

View PDF (2 pages)

26/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

10/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (3 pages)

10/01/2012

Secretary's details changed for Mr Mathew Francis Moran on 2011-03-15

View PDF (2 pages)

03/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

16/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (3 pages)

16/01/2011

Secretary's details changed for Mr Mathew Francis Moran on 2011-01-01

View PDF (1 pages)

14/11/2010

Registered office address changed from 7 Nightingale Court Park Road Radlett Hertfordshire WD7 8EA on 2010-11-15

View PDF (2 pages)

14/02/2010

Current accounting period extended from 2010-02-28 to 2010-07-31

View PDF (2 pages)

13/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (4 pages)

13/01/2010

Director's details changed for Mr Michael Leslie Saunders on 2009-10-02

View PDF (2 pages)

13/07/2009

Registered office changed on 14/07/2009 from 3 hamlet close bricket wood st albans herts AL2 3PP

View PDF (1 pages)

08/07/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

11/01/2009

Return made up to 02/01/09; full list of members

View PDF (3 pages)

03/06/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

22/01/2008

Return made up to 02/01/08; no change of members

View PDF (6 pages)

27/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

22/01/2007

Return made up to 02/01/07; full list of members

View PDF (6 pages)

14/08/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

17/07/2006

Registered office changed on 18/07/06 from: 27 elm walk radlett hertfordshire WD7 8DP

View PDF (2 pages)

12/01/2006

Return made up to 02/01/06; full list of members

View PDF (6 pages)

03/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

23/02/2005

Registered office changed on 24/02/05 from: 21 minister court frogmore hertfordshire AL2 2NF

View PDF (1 pages)

27/01/2005

Return made up to 02/01/05; full list of members

View PDF (6 pages)

27/06/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (6 pages)

16/06/2004

Registered office changed on 17/06/04 from: 3 links drive radlett hertfordshire WD7 8BD

View PDF (1 pages)

13/01/2004

Return made up to 02/01/04; full list of members

View PDF (6 pages)

29/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

25/09/2003

Director's particulars changed

View PDF (1 pages)

25/09/2003

Registered office changed on 26/09/03 from: 3 ashmeads court porters park drive shenley hertfordshire WD7 9JU

View PDF (1 pages)

09/01/2003

Return made up to 02/01/03; full list of members

View PDF (6 pages)

09/01/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

17/01/2002

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

View PDF (6 pages)

09/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

16/01/2001

Full accounts made up to 2000-02-29

View PDF (7 pages)

10/01/2001

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

View PDF (6 pages)

18/01/2000

Return made up to 02/01/00; full list of members

View PDF (6 pages)

11/07/1999

Full accounts made up to 1999-02-28

View PDF (6 pages)

11/07/1999

Accounting reference date extended from 31/01/99 to 28/02/99

View PDF (1 pages)

31/01/1999

Return made up to 02/01/99; full list of members

View PDF (6 pages)

31/01/1999

New director appointed

View PDF (2 pages)

31/01/1999

New secretary appointed

View PDF (2 pages)

01/01/1998

Incorporation

View PDF (34 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

30/07/2013

Last change occurred

30/07/2013

Accounts

Total Exemption Small

Last made up date

30/07/2013

Next account date

30/07/2014

See more events →

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	01/01/1998 - 30/09/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	01/01/1998 - 30/09/1998	67500
Saunders, Michael Leslie	Director	30/09/1998 - Present	1
Moran, Mathew Francis	Secretary	30/09/1998 - 10/07/2014	-

Persons with Significant Control

No PSC data available.

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Description

About OMNIPLANT LTD.

OMNIPLANT LTD. is an(a) Dissolved company incorporated on 01/01/1998 with the registered office located at 31 Oundle Avenue, Bushey WD23 4QG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OMNIPLANT LTD.?

OMNIPLANT LTD. is currently Dissolved. It was registered on 01/01/1998 and dissolved on 17/11/2014.

Where is OMNIPLANT LTD. located?

OMNIPLANT LTD. is registered at 31 Oundle Avenue, Bushey WD23 4QG.

What does OMNIPLANT LTD. do?

OMNIPLANT LTD. operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for OMNIPLANT LTD.?

The latest filing was on 17/11/2014: Final Gazette dissolved via voluntary strike-off.