OMNISURE LIMITED

Key Data

Status

Dissolved

Company No.

02877190

Incorporation date

01/12/1993

Size

Total Exemption Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1993)

15/06/2015

Final Gazette dissolved via voluntary strike-off

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02/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/02/2015

Application to strike the company off the register

View PDF (3 pages)

21/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (4 pages)

20/02/2014

Total exemption small company accounts made up to 2013-05-31

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13/01/2014

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (4 pages)

06/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

01/01/2013

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (4 pages)

13/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (4 pages)

17/10/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

14/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (4 pages)

08/11/2010

Total exemption full accounts made up to 2010-05-31

View PDF (8 pages)

24/01/2010

Total exemption full accounts made up to 2009-05-31

View PDF (8 pages)

04/01/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (4 pages)

06/09/2009

Registered office changed on 07/09/2009 from one cold bath square london EC1R 5HL

View PDF (1 pages)

04/01/2009

Total exemption full accounts made up to 2008-05-31

View PDF (8 pages)

22/12/2008

Return made up to 02/12/08; full list of members

View PDF (6 pages)

28/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (8 pages)

14/01/2008

Return made up to 02/12/07; full list of members

View PDF (6 pages)

01/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (8 pages)

22/02/2007

Return made up to 02/12/06; full list of members

View PDF (8 pages)

17/04/2006

Secretary resigned

View PDF (1 pages)

17/04/2006

New secretary appointed

View PDF (2 pages)

28/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (8 pages)

11/01/2006

Return made up to 02/12/05; full list of members

View PDF (8 pages)

01/09/2005

Return made up to 02/12/04; full list of members

View PDF (8 pages)

28/06/2005

Registered office changed on 29/06/05 from: 1 whites row, london, E1 7NF

View PDF (1 pages)

30/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (8 pages)

14/03/2004

Total exemption full accounts made up to 2003-05-31

View PDF (8 pages)

10/12/2003

Return made up to 02/12/03; full list of members

View PDF (8 pages)

01/04/2003

Total exemption full accounts made up to 2002-05-31

View PDF (8 pages)

16/12/2002

Return made up to 02/12/02; full list of members

View PDF (8 pages)

01/04/2002

Full accounts made up to 2001-05-31

View PDF (9 pages)

30/12/2001

Return made up to 02/12/01; full list of members

View PDF (7 pages)

10/06/2001

Full accounts made up to 2000-05-31

View PDF (8 pages)

06/12/2000

Return made up to 02/12/00; full list of members

View PDF (7 pages)

16/05/2000

Return made up to 01/12/99; full list of members

View PDF (7 pages)

02/04/2000

Full accounts made up to 1999-05-31

View PDF (8 pages)

01/02/2000

Return made up to 02/12/99; full list of members

View PDF (7 pages)

16/05/1999

Full accounts made up to 1998-05-31

View PDF (6 pages)

29/12/1998

Return made up to 02/12/98; no change of members

View PDF (4 pages)

20/07/1998

Return made up to 02/12/97; full list of members

View PDF (0 pages)

13/04/1998

Full accounts made up to 1997-05-31

View PDF (8 pages)

07/05/1997

Full accounts made up to 1996-05-31

View PDF (9 pages)

24/02/1997

New secretary appointed

View PDF (2 pages)

24/02/1997

Director resigned

View PDF (1 pages)

28/11/1996

Return made up to 02/12/96; no change of members

View PDF (4 pages)

19/06/1996

Director resigned

View PDF (1 pages)

19/06/1996

Secretary resigned

View PDF (1 pages)

15/06/1996

New director appointed

View PDF (2 pages)

15/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/1996

Certificate of change of name

View PDF (2 pages)

06/12/1995

Return made up to 02/12/95; no change of members

View PDF (4 pages)

12/09/1995

View PDF (5 pages)

17/11/1994

Return made up to 02/12/94; full list of members

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07/01/1994

Ad 20/12/93--------- £ si 2@1=2 £ ic 2/4

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07/01/1994

Accounting reference date notified as 31/05

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23/12/1993

Director resigned;new director appointed

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23/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/12/1993

Registered office changed on 17/12/93 from: 120 east road, london, N1 6AA

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01/12/1993

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

30/05/2013

Last change occurred

30/05/2013

Accounts

Total Exemption Small

Last made up date

30/05/2013

Next account date

30/05/2014

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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
CCS DIRECTORS LIMITED	Nominee Director	02/12/1993 - 09/12/1993	1208
CCS SECRETARIES LIMITED	Nominee Secretary	02/12/1993 - 09/12/1993	1295
Husband, James Henry	Secretary	09/12/1993 - 12/06/1996	-
Broad, Raymond Michael	Secretary	11/06/1996 - Present	-
Collins, Norman Keith	Director	09/12/1993 - 12/06/1996	2

Persons with Significant Control

No PSC data available.

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Description

About OMNISURE LIMITED

OMNISURE LIMITED is an(a) Dissolved company incorporated on 01/12/1993 with the registered office located at Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Hertfordshire WD3 1DS. 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 OMNISURE LIMITED?

OMNISURE LIMITED is currently Dissolved. It was registered on 01/12/1993 and dissolved on 15/06/2015.

Where is OMNISURE LIMITED located?

OMNISURE LIMITED is registered at Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Hertfordshire WD3 1DS.

What does OMNISURE LIMITED do?

OMNISURE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for OMNISURE LIMITED?

The latest filing was on 15/06/2015: Final Gazette dissolved via voluntary strike-off.