Omni Trusthouse Limited

Company Name	Omni Trusthouse Limited
Company Status	Dissolved
Company Number	03488263
Category	Private Limited Company
Incorporation Date	5 January 1998(26 years, 4 months ago)
Dissolution Date	22 February 2011 (13 years, 2 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	Mr Joseph Moshe Traum
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Israeli
Status	Closed
Appointed	22 July 2008(10 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 22 February 2011)
Role	Company Director
Country of Residence	Israel
Correspondence Address	5, Israel Galili Street, App 6 Tel-Aviv 6377 Israel

Secretary Name	Mr Joseph Moshe Traum
Nationality	Israeli
Status	Closed
Appointed	22 July 2008(10 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 22 February 2011)
Role	Businessman
Country of Residence	Israel
Correspondence Address	5, Israel Galili Street, App 6 Tel-Aviv 6377 Israel

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	06 January 1998(1 day after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 April 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(1 day after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 October 1998)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Secretary Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	06 January 1998(1 day after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 August 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	George John Joseph Patrick O Connor
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1998(5 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 30 June 2001)
Role	Advisor
Correspondence Address	Valentine Cottage Ballinvella Lismore Waterford

Director Name	Marion Leslie Selwood
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(5 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 30 June 2001)
Role	Equestrienne
Correspondence Address	Valentine Cottage Ballinvella Lismore Waterford Ireland

Secretary Name	George John Joseph Patrick O Connor
Nationality	American
Status	Resigned
Appointed	01 July 1998(5 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 30 June 2001)
Role	Advisor
Correspondence Address	Valentine Cottage Ballinvella Lismore Waterford

Director Name	Graceway Limited (Corporation)
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Director Name	Summerglen Limited (Corporation)
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Secretary Name	Graceway Limited (Corporation)
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Director Name	Star Group Finance & Holdings Inc (Corporation)
Status	Resigned
Appointed	30 June 2001(3 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 February 2002)
Correspondence Address	Edificio E 34-20 Avendia De Cuba Y Calle 34 Panama City Panama

Secretary Name	Saturn Investment Group Sa (Corporation)
Status	Resigned
Appointed	30 June 2001(3 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 February 2002)
Correspondence Address	Suite 302 East Building 34/20 Cuba Avenue & 34th Street Panama 5

Director Name	Western Projects Llc (Corporation)
Status	Resigned
Appointed	12 February 2002(4 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 22 July 2008)
Correspondence Address	8130 Beaverton Hillside Highway Portland Oregon 97225 United States

Secretary Name	Darton Group Ltd (Corporation)
Status	Resigned
Appointed	12 February 2002(4 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 22 July 2008)
Correspondence Address	Jasmine Court 35a Regent Street Belize Foreign

Location

Registered Address	Third Floor Blackwell House, Guildhall Yard London EC2V 5AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2010 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

22 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010	First Gazette notice for voluntary strike-off (1 page)
9 November 2010	First Gazette notice for voluntary strike-off (1 page)
28 October 2010	Application to strike the company off the register (3 pages)
28 October 2010	Application to strike the company off the register (3 pages)
27 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
27 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
4 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-04 GBP 2 (5 pages)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Secretary's details changed for Mr Joseph Moshe Traum on 4 February 2010 (1 page)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-04 GBP 2 (5 pages)
4 February 2010	Director's details changed for Joseph Moshe Traum on 4 February 2010 (2 pages)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Director's details changed for Joseph Moshe Traum on 4 February 2010 (2 pages)
4 February 2010	Secretary's details changed for Mr Joseph Moshe Traum on 4 February 2010 (1 page)
4 February 2010	Director's details changed for Joseph Moshe Traum on 4 February 2010 (2 pages)
4 February 2010	Secretary's details changed for Mr Joseph Moshe Traum on 4 February 2010 (1 page)
9 February 2009	Return made up to 31/01/09; full list of members (3 pages)
9 February 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
9 February 2009	Return made up to 31/01/09; full list of members (3 pages)
9 February 2009	Accounts made up to 31 January 2009 (2 pages)
9 September 2008	Director and secretary appointed joseph moshe traum (1 page)
9 September 2008	Director and secretary appointed joseph moshe traum (1 page)
2 September 2008	Appointment Terminated Director western projects llc (1 page)
2 September 2008	Appointment terminated secretary darton group LTD (1 page)
2 September 2008	Appointment terminated director western projects llc (1 page)
2 September 2008	Appointment Terminated Secretary darton group LTD (1 page)
27 August 2008	Accounts made up to 31 January 2008 (2 pages)
27 August 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
19 February 2008	Return made up to 31/01/08; full list of members (2 pages)
19 February 2008	Return made up to 31/01/08; full list of members (2 pages)
28 November 2007	Accounts made up to 31 January 2007 (2 pages)
28 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
19 March 2007	Return made up to 31/01/07; full list of members (2 pages)
19 March 2007	Return made up to 31/01/07; full list of members (2 pages)
27 November 2006	Accounts made up to 31 January 2006 (2 pages)
27 November 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
24 February 2006	Return made up to 31/01/06; full list of members (6 pages)
24 February 2006	Return made up to 31/01/06; full list of members (6 pages)
21 December 2005	Accounts made up to 31 January 2005 (1 page)
21 December 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
18 February 2005	Return made up to 31/01/05; full list of members (6 pages)
18 February 2005	Return made up to 31/01/05; full list of members (6 pages)
9 November 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
9 November 2004	Accounts made up to 31 January 2004 (1 page)
9 February 2004	Return made up to 31/01/04; full list of members (6 pages)
9 February 2004	Return made up to 31/01/04; full list of members (6 pages)
30 August 2003	Accounts made up to 31 January 2003 (1 page)
30 August 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
4 March 2003	Registered office changed on 04/03/03 from: 3RD floor blackwell house guildhall yard london EC2V 5AE (1 page)
4 March 2003	Return made up to 31/01/03; full list of members (5 pages)
4 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/03/03 (5 pages)
4 March 2003	Registered office changed on 04/03/03 from: 3RD floor blackwell house guildhall yard london EC2V 5AE (1 page)
11 November 2002	Director's particulars changed (1 page)
11 November 2002	Director's particulars changed (1 page)
29 October 2002	Registered office changed on 29/10/02 from: third floor blackwell house guildhall yard london EC2V 5AE (1 page)
29 October 2002	Registered office changed on 29/10/02 from: third floor blackwell house guildhall yard london EC2V 5AE (1 page)
17 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 October 2002	Total exemption small company accounts made up to 31 January 2001 (1 page)
17 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 October 2002	Total exemption small company accounts made up to 31 January 2002 (1 page)
17 October 2002	Total exemption small company accounts made up to 31 January 2002 (1 page)
17 October 2002	Total exemption small company accounts made up to 31 January 2001 (1 page)
9 October 2002	Registered office changed on 09/10/02 from: 241 camden high street london NW1 7BU (1 page)
9 October 2002	Registered office changed on 09/10/02 from: 241 camden high street london NW1 7BU (1 page)
20 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 June 2002	Return made up to 31/01/02; full list of members (6 pages)
28 June 2002	Return made up to 31/01/02; full list of members (6 pages)
17 June 2002	Secretary resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Secretary resigned (1 page)
17 June 2002	Director resigned (1 page)
19 March 2002	New secretary appointed (1 page)
19 March 2002	New director appointed (1 page)
19 March 2002	New secretary appointed (1 page)
19 March 2002	New director appointed (1 page)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New secretary appointed (2 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Secretary resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Secretary resigned (1 page)
17 December 2001	Director resigned (1 page)
28 February 2001	Return made up to 31/01/01; full list of members (6 pages)
28 February 2001	Return made up to 31/01/01; full list of members (6 pages)
9 February 2001	Registered office changed on 09/02/01 from: 341 camden high street london NW1 7BU (1 page)
9 February 2001	Registered office changed on 09/02/01 from: 341 camden high street london NW1 7BU (1 page)
14 February 2000	Return made up to 31/01/00; full list of members (5 pages)
14 February 2000	Return made up to 31/01/00; full list of members (5 pages)
31 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 2000	Accounts made up to 31 January 2000 (1 page)
31 January 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
9 March 1999	Return made up to 31/01/99; full list of members (5 pages)
9 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 1999	Return made up to 31/01/99; full list of members (5 pages)
9 March 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
9 March 1999	Accounts made up to 31 January 1999 (1 page)
5 March 1999	New secretary appointed;new director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New secretary appointed;new director appointed (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
24 September 1998	Secretary resigned (1 page)
24 September 1998	Secretary resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	New secretary appointed;new director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	New secretary appointed;new director appointed (2 pages)
5 January 1998	Incorporation (16 pages)

Omni Trusthouse Limited

Business Activity

Directors

Location

Accounts

Filing History

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