| Company Name | Omnific Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03210169 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1996(27 years, 11 months ago) |
| Dissolution Date | 7 February 2006 (18 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Frank Bryan Harvey |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1996(same day as company formation) |
| Role | Architect |
| Correspondence Address | 20 Kings Avenue Woodford Green Essex IG8 0JA |
| Secretary Name | Alyce Louise Harvey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 4 Royal Victor Place Old Ford Road London E3 5SS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 242 The Linen Hall 162-164 Regent Street London W1B 5TG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 7 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2005 | Application for striking-off (1 page) |
| 12 July 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 11 July 2005 | Return made up to 10/06/05; full list of members (6 pages) |
| 15 July 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 15 July 2004 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 10 July 2003 | Return made up to 10/06/03; full list of members (6 pages) |
| 8 July 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 17 October 2002 | Registered office changed on 17/10/02 from: shakir & co 632 the linen hall 162/168 regent street london (1 page) |
| 19 July 2002 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 6 July 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 14 June 2001 | Return made up to 10/06/01; full list of members (6 pages) |
| 29 September 2000 | Return made up to 10/06/00; full list of members
|
| 17 July 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 19 August 1999 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 6 June 1999 | Return made up to 10/06/99; full list of members (6 pages) |
| 18 November 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 18 June 1998 | Return made up to 10/06/98; no change of members (4 pages) |
| 8 January 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 13 June 1997 | Return made up to 10/06/97; full list of members
|
| 22 June 1996 | Memorandum and Articles of Association (15 pages) |
| 20 June 1996 | Resolutions
|
| 20 June 1996 | New director appointed (2 pages) |
| 20 June 1996 | New secretary appointed (1 page) |
| 20 June 1996 | Director resigned (1 page) |
| 20 June 1996 | Secretary resigned (2 pages) |
| 10 June 1996 | Incorporation (20 pages) |