| Company Name | Omnithor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03376624 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1997(26 years, 11 months ago) |
| Dissolution Date | 24 August 1999 (24 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Antony White |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1997(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (closed 24 August 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Clanricarde Gardens London W2 4NA |
| Director Name | Mr Edward Philip Wilson |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1997(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (closed 24 August 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Highbury Place London N5 1QP |
| Secretary Name | Mr Antony White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1997(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (closed 24 August 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Clanricarde Gardens London W2 4NA |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 143-149 Great Portland Street London W1N 5FB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 24 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 1999 | Application for striking-off (1 page) |
| 24 June 1998 | Return made up to 27/05/98; full list of members (7 pages) |
| 9 December 1997 | Registered office changed on 09/12/97 from: 12 york place leeds LS1 2DS (1 page) |
| 9 December 1997 | New director appointed (2 pages) |
| 9 December 1997 | Secretary resigned (1 page) |
| 27 May 1997 | Incorporation (15 pages) |