| Company Name | Omnii Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04063957 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2000(23 years, 8 months ago) |
| Dissolution Date | 17 July 2007 (16 years, 9 months ago) |
| Previous Name | Ravenscourt Contracts Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| 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 | Riaz Gulam Husein Ladha |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2001(8 months, 1 week after company formation) |
| Appointment Duration | 6 years, 2 months (closed 17 July 2007) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Bovingdon Road London SW6 2AP |
| Secretary Name | Mr Thomas Peter Dales |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2004(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 17 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Faircross Way St Albans Hertfordshire AL1 4SD |
| Secretary Name | Mrs Priscilla Anne Ladha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2001(8 months, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 19 May 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Bovingdon Road London SW6 2AP |
| Director Name | Bhikhubhai Hirabhai Patel |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2003(3 years, 2 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 02 September 2004) |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Fursecroft George Street London W1H 5LF |
| Director Name | Formation Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Secretary Name | Formation Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Director Name | Formation Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2001(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 09 May 2001) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Secretary Name | Formation Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2001(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 09 May 2001) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
Location
| Registered Address | 3 Albion Court Albion Place London W6 0QT |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 17 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2006 | Return made up to 01/09/05; full list of members (7 pages) |
| 8 March 2006 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 26 October 2004 | Director resigned (1 page) |
| 26 October 2004 | Return made up to 01/09/04; full list of members (8 pages) |
| 31 August 2004 | Resolutions
|
| 31 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 26 May 2004 | Secretary resigned (1 page) |
| 26 May 2004 | New secretary appointed (2 pages) |
| 27 January 2004 | New director appointed (2 pages) |
| 11 January 2004 | Resolutions
|
| 11 January 2004 | Ad 01/12/03--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 11 January 2004 | Nc inc already adjusted 01/12/03 (1 page) |
| 30 October 2003 | Return made up to 01/09/03; full list of members (6 pages) |
| 17 September 2003 | Total exemption full accounts made up to 31 December 2002 (2 pages) |
| 17 September 2003 | Resolutions
|
| 16 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
| 23 July 2002 | Resolutions
|
| 23 July 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 2 October 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 17 May 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 17 May 2001 | New secretary appointed (2 pages) |
| 15 May 2001 | Registered office changed on 15/05/01 from: 376 euston road london NW1 3BL (1 page) |
| 15 May 2001 | New director appointed (2 pages) |
| 15 May 2001 | Secretary resigned (1 page) |
| 15 May 2001 | Director resigned (1 page) |
| 21 March 2001 | New secretary appointed (2 pages) |
| 21 March 2001 | New director appointed (2 pages) |
| 13 March 2001 | Secretary resigned (1 page) |
| 13 March 2001 | Director resigned (1 page) |
| 1 September 2000 | Incorporation (16 pages) |