Omni Corporate Travel Limited

Company Name	Omni Corporate Travel Limited
Company Status	Dissolved
Company Number	02682833
Category	Private Limited Company
Incorporation Date	30 January 1992(32 years, 2 months ago)
Dissolution Date	13 August 2021 (2 years, 8 months ago)
Previous Name	Omni Commercial Travel Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mrs Vilash Pravin Tailor
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	92 The Vale Southgate London N14 6AU

Secretary Name	Miss Visha Pravin Tailor
Status	Closed
Appointed	30 January 2010(18 years after company formation)
Appointment Duration	11 years, 6 months (closed 13 August 2021)
Role	Company Director
Correspondence Address	92 The Vale Southgate London N14 6AU

Director Name	Pravin Maganlal Kunvanji Vallabh Tailor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	54 Philip Lane Tottenham London N15 4JE

Secretary Name	Vilash Pravin Tailor
Nationality	British
Status	Resigned
Appointed	30 January 1992(same day as company formation)
Role	Secretary And Director
Correspondence Address	54 Philip Lane Tottenham London N15 4JE

Secretary Name	Pravin Maganlal Kunvanji Vallabh Tailor
Nationality	British
Status	Resigned
Appointed	01 November 1993(1 year, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 30 January 2010)
Role	Company Director
Correspondence Address	47 Leyburn Road London N18 2BH

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	30 January 1992(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	30 January 1992(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	uniglobeomni.co.uk

Location

Registered Address	257b Croydon Road Beckenham Kent BR3 3PS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London

Shareholders

30k at £1	Vilash Pravin Tailor 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,564,041
Cash	£1,580,267
Current Liabilities	£409,719

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

8 May 1992	Delivered on: 11 May 1992 Persons entitled: Slough Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 8/5/92 and/or this deed. Particulars: The amount standing to the credit of a separate designated interest earing account at a clearing bank or recognised building society opened by and in the name of slough properties limited including any accrued interest. Outstanding

8 May 1992

Delivered on: 11 May 1992
Persons entitled: Slough Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 8/5/92 and/or this deed.
Particulars: The amount standing to the credit of a separate designated interest earing account at a clearing bank or recognised building society opened by and in the name of slough properties limited including any accrued interest.
Outstanding

Filing History

18 March 2020	Registered office address changed from 63 Mansell Street London E1 8AN to 257B Croydon Road Beckenham Kent BR3 3PS on 18 March 2020 (2 pages)
17 March 2020	Declaration of solvency (5 pages)
17 March 2020	Appointment of a voluntary liquidator (3 pages)
17 March 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-10 (1 page)
26 February 2020	Satisfaction of charge 1 in full (1 page)
27 January 2020	Change of details for Mrs Vilash Pravin Tailor as a person with significant control on 30 January 2017 (2 pages)
17 June 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
11 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
4 June 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
12 March 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
22 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
22 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
14 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
30 June 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
30 June 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
11 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 30,000 (4 pages)
11 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 30,000 (4 pages)
25 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
25 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
6 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 30,000 (4 pages)
6 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 30,000 (4 pages)
27 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
27 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
3 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 30,000 (4 pages)
3 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 30,000 (4 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
14 February 2012	Secretary's details changed for Miss Visha Pravin Tailor on 30 January 2012 (2 pages)
14 February 2012	Secretary's details changed for Miss Visha Pravin Tailor on 30 January 2012 (2 pages)
14 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
12 July 2010	Amended accounts made up to 31 December 2009 (6 pages)
12 July 2010	Amended accounts made up to 31 December 2009 (6 pages)
29 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
29 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
5 March 2010	Appointment of Miss Visha Pravin Tailor as a secretary (1 page)
5 March 2010	Director's details changed for Vilash Pravin Tailor on 30 January 2010 (2 pages)
5 March 2010	Termination of appointment of Pravin Tailor as a secretary (1 page)
5 March 2010	Appointment of Miss Visha Pravin Tailor as a secretary (1 page)
5 March 2010	Termination of appointment of Pravin Tailor as a secretary (1 page)
5 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
5 March 2010	Director's details changed for Vilash Pravin Tailor on 30 January 2010 (2 pages)
5 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
6 February 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 30,000 (3 pages)
6 February 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 30,000 (3 pages)
21 December 2009	Statement of capital following an allotment of shares on 15 December 2009 GBP 30,000 (2 pages)
21 December 2009	Statement of capital following an allotment of shares on 15 December 2009 GBP 30,000 (2 pages)
23 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
23 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
19 February 2009	Return made up to 30/01/09; full list of members (3 pages)
19 February 2009	Return made up to 30/01/09; full list of members (3 pages)
26 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
26 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
28 February 2008	Return made up to 30/01/08; full list of members (3 pages)
28 February 2008	Return made up to 30/01/08; full list of members (3 pages)
29 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
29 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
6 March 2007	Return made up to 30/01/07; full list of members (2 pages)
6 March 2007	Return made up to 30/01/07; full list of members (2 pages)
28 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
28 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 February 2006	Return made up to 30/01/06; full list of members (2 pages)
6 February 2006	Return made up to 30/01/06; full list of members (2 pages)
15 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
15 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 April 2005	Return made up to 30/01/05; full list of members (2 pages)
7 April 2005	Return made up to 30/01/05; full list of members (2 pages)
30 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
30 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 February 2004	Return made up to 30/01/04; full list of members (6 pages)
26 February 2004	Return made up to 30/01/04; full list of members (6 pages)
29 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
26 February 2003	Return made up to 30/01/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 February 2003	Return made up to 30/01/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
3 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 February 2002	Return made up to 30/01/02; full list of members (6 pages)
2 February 2002	Return made up to 30/01/02; full list of members (6 pages)
4 January 2002	Registered office changed on 04/01/02 from: 2 queen anne terrace sovereign court sovereign close the highway E1 9HH (1 page)
4 January 2002	Registered office changed on 04/01/02 from: 2 queen anne terrace sovereign court sovereign close the highway E1 9HH (1 page)
29 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
19 February 2001	Return made up to 30/01/01; full list of members (6 pages)
19 February 2001	Return made up to 30/01/01; full list of members (6 pages)
14 September 2000	Â£ ic 55000/25000 25/08/00 Â£ sr 30000@1=30000 (1 page)
14 September 2000	Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares (1 page)
14 September 2000	Â£ ic 55000/25000 25/08/00 Â£ sr 30000@1=30000 (1 page)
14 September 2000	Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares (1 page)
23 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 February 2000	Return made up to 30/01/00; full list of members (6 pages)
29 February 2000	Return made up to 30/01/00; full list of members (6 pages)
7 July 1999	Director's particulars changed (1 page)
7 July 1999	Secretary's particulars changed (1 page)
7 July 1999	Director's particulars changed (1 page)
7 July 1999	Secretary's particulars changed (1 page)
5 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
5 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 March 1999	Return made up to 30/01/99; full list of members (6 pages)
29 March 1999	Return made up to 30/01/99; full list of members (6 pages)
21 October 1998	Full accounts made up to 31 December 1997 (11 pages)
21 October 1998	Full accounts made up to 31 December 1997 (11 pages)
27 February 1998	Return made up to 30/01/98; no change of members (4 pages)
27 February 1998	Return made up to 30/01/98; no change of members (4 pages)
10 July 1997	Full accounts made up to 31 December 1996 (11 pages)
10 July 1997	Full accounts made up to 31 December 1996 (11 pages)
24 March 1997	Return made up to 30/01/97; no change of members (4 pages)
24 March 1997	Return made up to 30/01/97; no change of members (4 pages)
29 April 1996	Auditor's resignation (1 page)
29 April 1996	Auditor's resignation (1 page)
20 February 1996	Return made up to 30/01/96; full list of members (6 pages)
20 February 1996	Return made up to 30/01/96; full list of members (6 pages)
14 August 1995	Ad 21/06/95--------- Â£ si 30000@1=30000 Â£ ic 25000/55000 (4 pages)
14 August 1995	Particulars of contract relating to shares (6 pages)
14 August 1995	Ad 21/06/95--------- Â£ si 30000@1=30000 Â£ ic 25000/55000 (4 pages)
14 August 1995	Particulars of contract relating to shares (6 pages)
21 July 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
21 July 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
4 March 1992	Company name changed\certificate issued on 04/03/92 (2 pages)
4 March 1992	Company name changed\certificate issued on 04/03/92 (2 pages)
30 January 1992	Incorporation (11 pages)
30 January 1992	Incorporation (11 pages)