Omiris Networks Limited

Company Name	Omiris Networks Limited
Company Status	Dissolved
Company Number	03861786
Category	Private Limited Company
Incorporation Date	19 October 1999(24 years, 6 months ago)
Previous Name	Broker-To-Broker Networks Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Mark Hamilton Elswood
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendale Holwood Park Avenue Keston Orpington Kent BR6 8NG

Director Name	Charles Richard Giessen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	19 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	32 South Eaton Place London SW1W 9JJ

Director Name	Alan Nicol Sutherland
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	4 Collingham Gardens London SW5 0HW

Secretary Name	Throgmorton Secretaries Limited (Corporation)
Status	Current
Appointed	01 August 2003(3 years, 9 months after company formation)
Appointment Duration	20 years, 8 months
Correspondence Address	42 Portman Road Reading Berkshire RG30 1EA

Director Name	Mr Marcus Simon Ashley Grubb
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	602 Milliners House Eastfields Avenue London SW18 1LP

Secretary Name	William Robert Bithell
Nationality	British
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	12 Fawnbrake Avenue London SE24 0BY

Secretary Name	Charles Richard Giessen
Nationality	American
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	32 South Eaton Place London SW1W 9JJ

Director Name	John Christopher Hibbert
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(1 year, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 January 2002)
Role	Accountant
Correspondence Address	The Moat House Hoxne Eye Suffolk IP21 5AZ

Director Name	Frederick Paul Phillips
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 December 2002)
Role	Investor
Correspondence Address	Flat 5 21 Evelyn Gardens London SW7 3BE

Director Name	Linda Rosemary Stacey
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 September 2002)
Role	Accountant
Correspondence Address	123 Tivoli Court Rotherhithe Street London SE16 5UD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£419,000
Gross Profit	-£607,000
Net Worth	-£20,304,000
Cash	£2,000
Current Liabilities	£3,602,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 May 2007	Dissolved (1 page)
8 February 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
15 January 2007	Liquidators statement of receipts and payments (5 pages)
4 July 2006	Liquidators statement of receipts and payments (5 pages)
9 January 2006	Liquidators statement of receipts and payments (5 pages)
26 August 2005	Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page)
8 July 2005	Liquidators statement of receipts and payments (5 pages)
13 January 2005	Liquidators statement of receipts and payments (6 pages)
5 February 2004	Appointment of a voluntary liquidator (1 page)
3 February 2004	Statement of affairs (12 pages)
29 January 2004	Registered office changed on 29/01/04 from: hasilwood house 60 bishopsgate london EC2N 4AW (2 pages)
27 January 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 January 2004	Appointment of a voluntary liquidator (1 page)
12 January 2004	Moratorium end 19/12/03 (1 page)
10 January 2004	Return made up to 19/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2004	Full accounts made up to 31 December 2002 (19 pages)
5 January 2004	Chairman's report (moratorium) (3 pages)
15 December 2003	Form 1.11 moratorium start (1 page)
30 September 2003	New secretary appointed (1 page)
1 May 2003	Secretary resigned (1 page)
22 April 2003	Full accounts made up to 31 December 2001 (20 pages)
15 January 2003	Director resigned (1 page)
26 October 2002	Return made up to 19/10/02; full list of members (8 pages)
18 September 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
14 November 2001	New director appointed (2 pages)
14 November 2001	Return made up to 19/10/01; full list of members (7 pages)
22 August 2001	New director appointed (2 pages)
21 August 2001	Full accounts made up to 31 December 2000 (17 pages)
9 August 2001	Particulars of mortgage/charge (3 pages)
25 July 2001	New director appointed (3 pages)
19 February 2001	Particulars of mortgage/charge (3 pages)
22 December 2000	Director resigned (1 page)
17 November 2000	Return made up to 19/10/00; full list of members (7 pages)
11 May 2000	Company name changed broker-to-broker networks limite d\certificate issued on 11/05/00 (3 pages)
2 May 2000	Registered office changed on 02/05/00 from: 78 cannon street london EC4N 6HH (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New secretary appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
22 October 1999	Secretary resigned (1 page)
21 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1999	Incorporation (20 pages)

Omiris Networks Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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