| Company Name | Omnii Security Group Limited |
|---|---|
| Director | Kenneth Charles Harris |
| Company Status | Liquidation |
| Company Number | 04188568 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2001(23 years, 1 month ago) |
| Previous Name | Bancroft & Harris Limited |
Business Activity
| 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 | Kenneth Charles Harris |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2001(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 16 Manchester Close Stevenage Hertfordshire SG1 4TQ |
| Director Name | Charles Peter Bancroft |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2001(same day as company formation) |
| Role | Residential Property Developer |
| Correspondence Address | The Old Vicarage Church Street Hertford Hertfordshire SG14 1EJ |
| Secretary Name | Charles Peter Bancroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2001(same day as company formation) |
| Role | Residential Property Developer |
| Correspondence Address | The Old Vicarage Church Street Hertford Hertfordshire SG14 1EJ |
| Secretary Name | Michael Arkadiusz Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2001(7 months, 1 week after company formation) |
| Appointment Duration | 11 months (resigned 01 October 2002) |
| Role | Company Director |
| Correspondence Address | 16 Manchester Close Stevenage Hertfordshire SG1 4TQ |
| Director Name | Christopher Francis Ure |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2002(10 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 January 2003) |
| Role | Technical Director |
| Correspondence Address | 2 Brigadier Hill Enfield Middlesex EN2 0NQ |
| Secretary Name | Mr David Bruce Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(1 year, 6 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 01 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Redwood Drive Wing Leighton Buzzard Bedfordshire LU7 0TA |
Location
| Registered Address | PO Box 60317 10 Orange Street London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2002 |
|---|---|
| Turnover | £160,490 |
| Gross Profit | -£7,382 |
| Net Worth | -£97,085 |
| Current Liabilities | £197,510 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 2004 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 11 April 2017 (overdue) |
|---|
Filing History
| 18 June 2014 | Termination of appointment of David Evans as a secretary (2 pages) |
|---|---|
| 18 June 2014 | Termination of appointment of David Evans as a secretary (2 pages) |
| 17 July 2008 | Liquidators statement of receipts and payments to 8 July 2008 (5 pages) |
| 17 July 2008 | Liquidators' statement of receipts and payments to 8 July 2008 (5 pages) |
| 17 July 2008 | Liquidators statement of receipts and payments to 8 July 2008 (5 pages) |
| 17 July 2008 | Liquidators' statement of receipts and payments to 8 July 2008 (5 pages) |
| 11 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 11 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 18 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 18 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 10 May 2007 | Registered office changed on 10/05/07 from: clareville house 26/27 oxendon street london SW1Y 4EP (1 page) |
| 10 May 2007 | Registered office changed on 10/05/07 from: clareville house 26/27 oxendon street london SW1Y 4EP (1 page) |
| 17 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 17 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 7 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 7 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 2 February 2006 | Liquidators' statement of receipts and payments (6 pages) |
| 2 February 2006 | Liquidators' statement of receipts and payments (6 pages) |
| 2 February 2006 | Liquidators statement of receipts and payments (6 pages) |
| 25 July 2005 | Liquidators' statement of receipts and payments (6 pages) |
| 25 July 2005 | Liquidators' statement of receipts and payments (6 pages) |
| 25 July 2005 | Liquidators statement of receipts and payments (6 pages) |
| 14 January 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 14 January 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 14 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 2004 | Liquidators' statement of receipts and payments (6 pages) |
| 21 July 2004 | Liquidators statement of receipts and payments (6 pages) |
| 21 July 2004 | Liquidators' statement of receipts and payments (6 pages) |
| 24 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 24 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 16 July 2003 | Statement of affairs (6 pages) |
| 16 July 2003 | Statement of affairs (6 pages) |
| 16 July 2003 | Resolutions
|
| 16 July 2003 | Resolutions
|
| 6 July 2003 | Registered office changed on 06/07/03 from: middlesex house meadway technology park rutherford close stevenage hertfordshire SG1 2EF (1 page) |
| 6 July 2003 | Registered office changed on 06/07/03 from: middlesex house meadway technology park rutherford close stevenage hertfordshire SG1 2EF (1 page) |
| 8 April 2003 | Secretary resigned (1 page) |
| 8 April 2003 | Secretary resigned (1 page) |
| 8 April 2003 | New secretary appointed (2 pages) |
| 8 April 2003 | New secretary appointed (2 pages) |
| 13 March 2003 | Director resigned (1 page) |
| 13 March 2003 | Director resigned (1 page) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 29 April 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 29 April 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 29 January 2002 | New director appointed (2 pages) |
| 29 January 2002 | New director appointed (2 pages) |
| 10 December 2001 | New secretary appointed (2 pages) |
| 10 December 2001 | New secretary appointed (2 pages) |
| 8 December 2001 | Particulars of mortgage/charge (3 pages) |
| 8 December 2001 | Particulars of mortgage/charge (3 pages) |
| 21 November 2001 | Registered office changed on 21/11/01 from: 16 manchester close stevenage hertfordshire SG1 4TQ (1 page) |
| 21 November 2001 | Registered office changed on 21/11/01 from: 16 manchester close stevenage hertfordshire SG1 4TQ (1 page) |
| 7 November 2001 | Particulars of mortgage/charge (3 pages) |
| 7 November 2001 | Particulars of mortgage/charge (3 pages) |
| 25 October 2001 | Company name changed bancroft & harris LIMITED\certificate issued on 25/10/01 (2 pages) |
| 25 October 2001 | Company name changed bancroft & harris LIMITED\certificate issued on 25/10/01 (2 pages) |
| 6 August 2001 | Registered office changed on 06/08/01 from: the old vicarage church street hertford hertfordshire SG14 1EJ (1 page) |
| 6 August 2001 | Secretary resigned;director resigned (1 page) |
| 6 August 2001 | Registered office changed on 06/08/01 from: the old vicarage church street hertford hertfordshire SG14 1EJ (1 page) |
| 6 August 2001 | Secretary resigned;director resigned (1 page) |
| 28 March 2001 | Incorporation (15 pages) |
| 28 March 2001 | Incorporation (15 pages) |