OMNIS MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03404787

Incorporation date

16/07/1997

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1997)

30/05/2011

Final Gazette dissolved via voluntary strike-off

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14/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/02/2011

Application to strike the company off the register

View PDF (3 pages)

25/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

26/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (3 pages)

18/01/2010

Director's details changed for Nicholas Sydney Dutton Hill on 2009-12-07

View PDF (2 pages)

25/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

20/07/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

31/03/2009

Registered office changed on 01/04/2009 from maxet house liverpool road luton bedfordshire LU1 1RS

View PDF (1 pages)

23/02/2009

Appointment Terminate, Secretary Gary Jesson Logged Form

View PDF (1 pages)

12/02/2009

Appointment Terminated Secretary gary jesson

View PDF (1 pages)

03/08/2008

Return made up to 17/07/08; full list of members

View PDF (3 pages)

06/07/2008

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

View PDF (9 pages)

28/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

22/07/2007

Return made up to 17/07/07; full list of members

View PDF (2 pages)

24/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

06/08/2006

Return made up to 17/07/06; full list of members

View PDF (2 pages)

20/04/2006

Director's particulars changed

View PDF (1 pages)

12/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

03/08/2005

Return made up to 17/07/05; full list of members

View PDF (6 pages)

23/05/2005

Registered office changed on 24/05/05 from: 48 charles street mayfair london W1J 5EN

View PDF (1 pages)

26/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

26/07/2004

Return made up to 17/07/04; full list of members

View PDF (6 pages)

22/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

14/08/2003

Return made up to 17/07/03; full list of members

View PDF (6 pages)

13/08/2003

Registered office changed on 14/08/03 from: helsthorpe farm crafton leighton buzzard bedfordshire LU7 0QL

View PDF (1 pages)

03/07/2003

Secretary resigned

View PDF (1 pages)

03/07/2003

New secretary appointed

View PDF (1 pages)

28/07/2002

Return made up to 17/07/02; full list of members

View PDF (6 pages)

09/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

07/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

23/12/2001

Certificate of change of name

View PDF (2 pages)

23/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

23/07/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

19/06/2001

New secretary appointed

View PDF (2 pages)

19/06/2001

Secretary resigned

View PDF (1 pages)

20/07/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

23/03/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

04/08/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

14/07/1999

Return made up to 17/07/99; full list of members

View PDF (7 pages)

28/02/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

21/07/1998

Return made up to 17/07/98; full list of members

View PDF (6 pages)

30/05/1998

New secretary appointed

View PDF (2 pages)

30/05/1998

Secretary resigned

View PDF (1 pages)

09/10/1997

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

04/08/1997

New secretary appointed

View PDF (2 pages)

04/08/1997

New director appointed

View PDF (2 pages)

31/07/1997

Director resigned

View PDF (1 pages)

31/07/1997

Secretary resigned

View PDF (1 pages)

16/07/1997

Incorporation

View PDF (12 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

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
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	16/07/1997 - 16/07/1997	2024
Corporate Administration Services Limited	Nominee Director	16/07/1997 - 16/07/1997	1932
Hill, Nicholas Sydney Dutton	Director	16/07/1997 - Present	15
Jesson, Gary	Secretary	26/06/2003 - 09/02/2009	10
Gout, Robin John	Secretary	16/07/1997 - 21/05/1998	1

Persons with Significant Control

No PSC data available.

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Description

About OMNIS MANAGEMENT LIMITED

OMNIS MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 16/07/1997 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. 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 OMNIS MANAGEMENT LIMITED?

OMNIS MANAGEMENT LIMITED is currently Dissolved. It was registered on 16/07/1997 and dissolved on 30/05/2011.

Where is OMNIS MANAGEMENT LIMITED located?

OMNIS MANAGEMENT LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does OMNIS MANAGEMENT LIMITED do?

OMNIS MANAGEMENT LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for OMNIS MANAGEMENT LIMITED?

The latest filing was on 30/05/2011: Final Gazette dissolved via voluntary strike-off.