OMNITEL CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

04077201

Incorporation date

24/09/2000

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2000)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2010

Application to strike the company off the register

View PDF (3 pages)

08/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (4 pages)

08/10/2010

Director's details changed for Alan Spencer on 2010-09-25

View PDF (2 pages)

08/10/2010

Secretary's details changed for Corinna Christiane Spencer on 2010-09-25

View PDF (1 pages)

05/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

20/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (3 pages)

24/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (9 pages)

29/09/2008

Return made up to 25/09/08; full list of members

View PDF (3 pages)

26/11/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

07/11/2007

Registered office changed on 08/11/07 from: lower ground floor 27 waterloo place leamington spa warwickshire CV32 5LA

View PDF (1 pages)

25/09/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

18/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

02/10/2006

Return made up to 25/09/06; full list of members

View PDF (6 pages)

24/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

04/10/2005

Return made up to 25/09/05; full list of members

View PDF (7 pages)

06/09/2005

Director resigned

View PDF (1 pages)

10/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (3 pages)

07/02/2005

New director appointed

View PDF (2 pages)

22/09/2004

Return made up to 25/09/04; full list of members

View PDF (6 pages)

22/04/2004

Registered office changed on 23/04/04 from: 27 archery road leamington spa warwickshire CV31 3PT

View PDF (2 pages)

15/02/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (3 pages)

24/01/2004

Memorandum and Articles of Association

View PDF (27 pages)

24/01/2004

Nc inc already adjusted 16/01/04

View PDF (1 pages)

24/01/2004

Resolutions

View PDF (1 pages)

07/10/2003

Return made up to 25/09/03; full list of members

View PDF (6 pages)

29/12/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (3 pages)

01/10/2002

Return made up to 25/09/02; full list of members

View PDF (6 pages)

01/10/2002

Secretary's particulars changed

View PDF (0 pages)

19/12/2001

Total exemption small company accounts made up to 2001-09-30

View PDF (3 pages)

30/09/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

24/10/2000

Ad 03/10/00--------- £ si [email protected]=9 £ ic 1/10

View PDF (2 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

26/09/2000

New secretary appointed

View PDF (2 pages)

26/09/2000

Director resigned

View PDF (1 pages)

26/09/2000

New director appointed

View PDF (2 pages)

24/09/2000

Incorporation

View PDF (18 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Spencer, Alan	Director	24/09/2000 - Present	2
Smith, Peter	Director	31/12/2004 - 31/07/2005	1
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/09/2000 - 24/09/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	24/09/2000 - 24/09/2000	67500
Spencer, Corinna Christiane	Secretary	24/09/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About OMNITEL CONSULTANTS LIMITED

OMNITEL CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 24/09/2000 with the registered office located at 27 Archery Road, Leamington Spa, Warwickshire CV31 3PT. 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 OMNITEL CONSULTANTS LIMITED?

OMNITEL CONSULTANTS LIMITED is currently Dissolved. It was registered on 24/09/2000 and dissolved on 25/04/2011.

Where is OMNITEL CONSULTANTS LIMITED located?

OMNITEL CONSULTANTS LIMITED is registered at 27 Archery Road, Leamington Spa, Warwickshire CV31 3PT.

What does OMNITEL CONSULTANTS LIMITED do?

OMNITEL CONSULTANTS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for OMNITEL CONSULTANTS LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.