OMNITEL (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03430493

Incorporation date

07/09/1997

Size

Total Exemption Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1997)

12/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/03/2012

Liquidators' statement of receipts and payments to 2012-03-07

View PDF (5 pages)

12/03/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

16/02/2012

Liquidators' statement of receipts and payments to 2012-02-04

View PDF (5 pages)

21/08/2011

Liquidators' statement of receipts and payments to 2011-08-04

View PDF (5 pages)

22/02/2011

Liquidators' statement of receipts and payments to 2011-02-04

View PDF (5 pages)

17/08/2010

Liquidators' statement of receipts and payments to 2010-08-04

View PDF (5 pages)

15/02/2010

Liquidators' statement of receipts and payments to 2010-02-04

View PDF (5 pages)

02/09/2009

Liquidators' statement of receipts and payments to 2009-08-04

View PDF (5 pages)

10/02/2009

Liquidators' statement of receipts and payments to 2009-02-04

View PDF (5 pages)

26/08/2008

Liquidators' statement of receipts and payments to 2008-08-04

View PDF (5 pages)

18/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/02/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/08/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/02/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/09/2004

Secretary resigned

View PDF (1 pages)

18/08/2004

Miscellaneous

View PDF (6 pages)

18/08/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

14/02/2004

Resolutions

View PDF (1 pages)

11/02/2004

Statement of affairs

View PDF (6 pages)

11/02/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

26/01/2004

Registered office changed on 27/01/04 from: 8 de salis court hampton lovett droitwich spa worcestershire WR9 0QE

View PDF (1 pages)

12/10/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

12/10/2003

Secretary's particulars changed

View PDF (0 pages)

12/10/2003

Resolutions

View PDF (1 pages)

02/10/2003

New secretary appointed

View PDF (2 pages)

02/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/11/2002

Return made up to 08/09/02; full list of members

View PDF (9 pages)

27/11/2002

Director's particulars changed

View PDF (0 pages)

27/11/2002

Registered office changed on 28/11/02

View PDF (0 pages)

05/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/07/2002

Resolutions

View PDF (19 pages)

10/07/2002

Notice of assignment of name or new name to shares

View PDF (2 pages)

10/07/2002

Ad 27/06/02--------- £ si 200@1=200 £ ic 300/500

View PDF (2 pages)

10/07/2002

Nc inc already adjusted 27/06/02

View PDF (2 pages)

10/07/2002

Memorandum and Articles of Association

View PDF (6 pages)

10/07/2002

Resolutions

View PDF (0 pages)

10/07/2002

Resolutions

View PDF (0 pages)

10/07/2002

Resolutions

View PDF (20 pages)

01/07/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

13/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/04/2002

Secretary's particulars changed

View PDF (1 pages)

14/04/2002

Director's particulars changed

View PDF (1 pages)

03/04/2002

New secretary appointed

View PDF (2 pages)

03/04/2002

Secretary resigned

View PDF (1 pages)

03/04/2002

Registered office changed on 04/04/02 from: 8 de salis court hampton droitwich spa worcestershire WR9 0QE

View PDF (1 pages)

18/03/2002

Secretary resigned

View PDF (1 pages)

18/03/2002

Registered office changed on 19/03/02 from: st philips house st philips place birmingham west midlands B3 2PP

View PDF (1 pages)

03/02/2002

Full accounts made up to 2000-03-31

View PDF (10 pages)

24/10/2001

New director appointed

View PDF (2 pages)

22/10/2001

Resolutions

View PDF (0 pages)

22/10/2001

Resolutions

View PDF (1 pages)

22/10/2001

Ad 01/01/01--------- £ si 100@1

View PDF (2 pages)

22/10/2001

£ nc 300/400 01/01/01

View PDF (1 pages)

18/10/2001

Return made up to 08/09/01; full list of members

View PDF (7 pages)

11/10/2001

Registered office changed on 12/10/01 from: 8 de sallis court hampton lovett droitwich spa worcestershire WR9 0QE

View PDF (1 pages)

02/07/2001

Registered office changed on 03/07/01 from: st phillips house st phillips place birmingham west midlamds B3 2PP

View PDF (1 pages)

02/04/2001

New secretary appointed

View PDF (2 pages)

02/04/2001

Secretary resigned

View PDF (1 pages)

02/04/2001

Registered office changed on 03/04/01 from: 50 newhall street birmingham west midlands B3 3QE

View PDF (1 pages)

28/02/2001

Particulars of mortgage/charge

View PDF (4 pages)

17/01/2001

Certificate of change of name

View PDF (2 pages)

13/11/2000

Return made up to 08/09/00; full list of members

View PDF (6 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

06/11/2000

Ad 01/10/99--------- £ si 100@1=100 £ ic 200/300

View PDF (2 pages)

06/11/2000

Nc inc already adjusted 01/10/99

View PDF (1 pages)

06/11/2000

Resolutions

View PDF (0 pages)

06/11/2000

Resolutions

View PDF (1 pages)

13/01/2000

Return made up to 08/09/99; full list of members

View PDF (6 pages)

05/10/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

05/08/1999

Accounting reference date extended from 30/09/99 to 31/03/00

View PDF (1 pages)

16/05/1999

Registered office changed on 17/05/99 from: midland news worcester road wychbold droitwich worcestershire WR9 7PA

View PDF (1 pages)

18/03/1999

Ad 15/09/98--------- £ si 50@1=50 £ ic 200/250

View PDF (2 pages)

11/03/1999

Nc inc already adjusted 15/04/98

View PDF (1 pages)

11/03/1999

Resolutions

View PDF (0 pages)

11/03/1999

Resolutions

View PDF (1 pages)

28/10/1998

Return made up to 08/09/98; full list of members

View PDF (6 pages)

20/10/1998

Ad 01/01/98--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

13/10/1998

Nc inc already adjusted 01/01/98

View PDF (1 pages)

13/10/1998

Resolutions

View PDF (0 pages)

13/10/1998

Resolutions

View PDF (1 pages)

05/03/1998

Certificate of change of name

View PDF (2 pages)

07/09/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

7

Person	Title	Period	Connections
WATERLOW REGISTRARS LIMITED	Corporate Secretary	31/08/2003 - 31/08/2004	412
PHILSEC LIMITED	Corporate Secretary	27/03/2001 - 13/03/2002	118
Rai, Harjesh Kumar	Director	07/09/1997 - Present	11
Rai, Rajesh Kumar	Director	31/03/2001 - 31/08/2003	14
Rai, Geeta	Secretary	30/09/1999 - 27/03/2001	1

Persons with Significant Control

0

No PSC data available.

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Description

About OMNITEL (UK) LIMITED

OMNITEL (UK) LIMITED is an(a) Dissolved company incorporated on 07/09/1997 with the registered office located at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of OMNITEL (UK) LIMITED?

OMNITEL (UK) LIMITED is currently Dissolved. It was registered on 07/09/1997 and dissolved on 12/06/2012.

Where is OMNITEL (UK) LIMITED located?

OMNITEL (UK) LIMITED is registered at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH.

What does OMNITEL (UK) LIMITED do?

OMNITEL (UK) LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for OMNITEL (UK) LIMITED?

The latest filing was on 12/06/2012: Final Gazette dissolved following liquidation.