OMNIPOL LIMITED

Key Data

Status

Dissolved

Company No.

00368176

Incorporation date

17/07/1941

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1941)

05/06/2012

Final Gazette dissolved via voluntary strike-off

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21/02/2012

First Gazette notice for voluntary strike-off

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13/02/2012

Application to strike the company off the register

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05/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (5 pages)

02/09/2011

Full accounts made up to 2010-12-31

View PDF (7 pages)

14/01/2011

Auditor's resignation

View PDF (1 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

26/08/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (5 pages)

26/08/2010

Director's details changed for Michal Petracek on 2010-08-23

View PDF (2 pages)

14/12/2009

Resolutions

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14/12/2009

Registered office address changed from Basement Floor, 30 Lyndhurst Rd. Hampstead London NW3 5PB on 2009-12-14

View PDF (2 pages)

22/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

28/08/2009

Return made up to 23/08/09; full list of members

View PDF (4 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

29/08/2008

Return made up to 23/08/08; full list of members

View PDF (4 pages)

02/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

Director resigned

View PDF (1 pages)

02/10/2007

Return made up to 23/08/07; full list of members; amend

View PDF (8 pages)

07/09/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

28/08/2007

Return made up to 23/08/07; full list of members

View PDF (3 pages)

28/08/2007

Director's particulars changed

View PDF (1 pages)

28/08/2007

Director's particulars changed

View PDF (1 pages)

11/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/12/2006

Registered office changed on 11/12/06 from: 1ST floor 30 lyndhurst road hampstead london NW3 5PB

View PDF (1 pages)

24/08/2006

Return made up to 23/08/06; full list of members

View PDF (3 pages)

27/06/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

25/08/2005

Return made up to 23/08/05; full list of members

View PDF (3 pages)

25/08/2005

Director's particulars changed

View PDF (1 pages)

08/08/2005

Registered office changed on 08/08/05 from: vitrea business park factory road silvertown london E16 2EJ

View PDF (1 pages)

13/07/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

15/10/2004

Return made up to 23/08/04; full list of members

View PDF (8 pages)

15/10/2004

Secretary's particulars changed;director's particulars changed

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05/08/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

15/10/2003

New director appointed

View PDF (2 pages)

15/10/2003

New secretary appointed;new director appointed

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30/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/08/2003

Return made up to 23/08/03; full list of members

View PDF (7 pages)

01/07/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

05/09/2002

Return made up to 23/08/02; full list of members

View PDF (7 pages)

30/08/2002

Registered office changed on 30/08/02 from: 43/51 new north road london N1 6JD

View PDF (1 pages)

15/05/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

12/09/2001

Director resigned

View PDF (1 pages)

05/09/2001

Return made up to 23/08/01; full list of members

View PDF (7 pages)

05/09/2001

Director's particulars changed

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31/08/2001

New secretary appointed

View PDF (2 pages)

31/08/2001

Secretary resigned

View PDF (1 pages)

16/07/2001

New director appointed

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

Director resigned

View PDF (1 pages)

14/09/2000

New secretary appointed

View PDF (2 pages)

14/09/2000

Director resigned

View PDF (1 pages)

14/09/2000

Secretary resigned

View PDF (1 pages)

29/08/2000

Return made up to 23/08/00; full list of members

View PDF (7 pages)

29/08/2000

Location of register of members address changed

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30/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

27/08/1999

Return made up to 23/08/99; change of members

View PDF (6 pages)

11/06/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

03/12/1998

Director resigned

View PDF (1 pages)

26/11/1998

New director appointed

View PDF (2 pages)

26/08/1998

Return made up to 23/08/98; full list of members

View PDF (6 pages)

04/07/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

06/10/1997

Director resigned

View PDF (1 pages)

06/10/1997

New director appointed

View PDF (2 pages)

28/08/1997

Return made up to 23/08/97; no change of members

View PDF (4 pages)

18/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

05/09/1996

Return made up to 23/08/96; no change of members

View PDF (4 pages)

21/06/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

25/08/1995

Return made up to 23/08/95; full list of members

View PDF (6 pages)

17/07/1995

Director resigned

View PDF (1 pages)

21/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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30/08/1994

Return made up to 23/08/94; no change of members

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30/08/1994

Director's particulars changed

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20/07/1994

Director resigned

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05/07/1994

Full accounts made up to 1993-12-31

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03/06/1994

New director appointed

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16/02/1994

Notice of resolution removing auditor

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21/12/1993

New director appointed

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21/12/1993

New director appointed

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01/09/1993

Return made up to 23/08/93; full list of members

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01/09/1993

Director's particulars changed

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02/07/1993

Director resigned

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01/07/1993

Full accounts made up to 1992-12-31

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11/03/1993

New director appointed

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29/01/1993

Director resigned

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09/10/1992

Full accounts made up to 1991-12-31

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22/09/1992

Return made up to 23/08/92; no change of members

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22/09/1992

Director's particulars changed

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12/11/1991

Director resigned

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06/11/1991

Full accounts made up to 1990-12-31

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04/10/1991

Return made up to 23/08/91; no change of members

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04/03/1991

Director's particulars changed;new director appointed

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04/01/1991

Return made up to 13/11/90; full list of members

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14/11/1990

Full accounts made up to 1989-12-31

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21/01/1990

Director resigned

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05/10/1989

Full accounts made up to 1988-12-31

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05/10/1989

Return made up to 23/08/89; full list of members

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07/03/1989

Registered office changed on 07/03/89 from: 3-5 bedford row london WC1R 4BU

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30/01/1989

Full accounts made up to 1987-12-31

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13/01/1989

Return made up to 22/12/88; full list of members

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23/10/1987

Full accounts made up to 1986-12-31

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23/10/1987

Return made up to 23/09/87; full list of members

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06/08/1986

Director resigned;new director appointed

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25/07/1986

Full accounts made up to 1985-12-31

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25/07/1986

Return made up to 09/07/86; full list of members

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24/05/1986

Director resigned;new director appointed

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01/08/1984

Certificate of change of name

View PDF (2 pages)

17/07/1941

Miscellaneous

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Dobrichovsky, Josef	Director	25/05/1994 - 07/07/1995	4
Hejl, Karel, Dr	Director	08/12/1993 - 05/07/1994	1
Menkyna, Stanislav	Secretary	20/08/2001 - 11/09/2003	2
Dobrichovsky, Josef	Secretary	11/09/2000 - 20/08/2001	2
Podrabsky, Martin, Mr.	Director	30/09/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About OMNIPOL LIMITED

OMNIPOL LIMITED is an(a) Dissolved company incorporated on 17/07/1941 with the registered office located at 19 Town Square, Basildon, Essex SS14 1BD. 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 OMNIPOL LIMITED?

OMNIPOL LIMITED is currently Dissolved. It was registered on 17/07/1941 and dissolved on 05/06/2012.

Where is OMNIPOL LIMITED located?

OMNIPOL LIMITED is registered at 19 Town Square, Basildon, Essex SS14 1BD.

What does OMNIPOL LIMITED do?

OMNIPOL LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for OMNIPOL LIMITED?

The latest filing was on 05/06/2012: Final Gazette dissolved via voluntary strike-off.