Omnio UK Limited

Company Name	Omnio UK Limited
Company Status	Dissolved
Company Number	03978080
Category	Private Limited Company
Incorporation Date	20 April 2000(24 years ago)
Dissolution Date	23 April 2008 (16 years ago)
Previous Name	Hackremco (No.1660) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Nigel Stephen Mansley
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2007(7 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 23 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Ballyholme Road Bangor County Down BT20 5JL Northern Ireland

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Closed
Appointed	20 April 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Jonathan William McDonald Crowe
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(3 weeks after company formation)
Appointment Duration	3 weeks, 4 days (resigned 05 June 2000)
Role	Solicitor
Correspondence Address	159 Corfield Street London E2 0DN

Director Name	Andrew Forbes Ingles Duff
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(3 weeks after company formation)
Appointment Duration	3 weeks, 4 days (resigned 05 June 2000)
Role	Producer
Correspondence Address	33 Lilyville Road London SW6 5DP

Director Name	Caroline Rosemary Whitfield
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 20 October 2000)
Role	Managing Director
Correspondence Address	135 Fentiman Road London SW8 1JZ

Director Name	Larry Gross
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2000(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 14 October 2003)
Role	Company Director
Correspondence Address	130 West Union Street Pasadena Ca 91103 United States

Director Name	David Ishag
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 June 2000(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 14 October 2003)
Role	Company Director
Correspondence Address	1571 Tower Grove Beverly Hills Ca 90210 United States

Director Name	Bradley Ramberg
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2003(3 years, 5 months after company formation)
Appointment Duration	4 years (resigned 29 October 2007)
Role	Company Director
Correspondence Address	130 West Union Street Pasadena California 91103 United States

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Hackwood Secretaries Limited 1 Silk Street, London EC2Y 8HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2008	First Gazette notice for voluntary strike-off (1 page)
15 November 2007	Application for striking-off (1 page)
3 November 2007	New director appointed (2 pages)
3 November 2007	Director resigned (1 page)
4 May 2007	Return made up to 24/04/07; full list of members (5 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 May 2006	Return made up to 20/04/06; full list of members (5 pages)
26 April 2005	Return made up to 20/04/05; full list of members (5 pages)
19 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Return made up to 20/04/04; full list of members (5 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 July 2003	Return made up to 20/04/03; full list of members (5 pages)
11 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 July 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
9 May 2002	Return made up to 20/04/02; full list of members (5 pages)
5 June 2001	Return made up to 20/04/01; full list of members (5 pages)
30 April 2001	Director resigned (1 page)
20 June 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
13 June 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/05/00 (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
13 June 2000	Director resigned (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
5 May 2000	Company name changed hackremco (no.1660) LIMITED\certificate issued on 05/05/00 (2 pages)

Omnio UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London