| Company Name | Omniset Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01739819 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1983(40 years, 9 months ago) |
| Dissolution Date | 1 August 2000 (23 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Cyril Abecassis |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 5 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 01 August 2000) |
| Role | Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | 15 Rue General Dufour Geneva 1204 Foreign |
| Director Name | Dr Salomon Abecassis |
|---|---|
| Date of Birth | April 1914 (Born 110 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 5 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 01 August 2000) |
| Role | Consultant |
| Correspondence Address | 5 Rue Gautier 1201 Geneve Switzerland |
| Secretary Name | Cyril Abecassis |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 5 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 01 August 2000) |
| Role | Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | 15 Rue General Dufour Geneva 1204 Foreign |
Location
| Registered Address | 5 Great College Street London SW1P 3SJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 2 March 2000 | Application for striking-off (1 page) |
| 13 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 16 May 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 15 April 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 27 November 1998 | Registered office changed on 27/11/98 from: hulton house 161-166 fleet street london EC4A 2DY (1 page) |
| 27 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 27 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 24 April 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 24 April 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |