Omidos Limited

Company Name	Omidos Limited
Director	Antonia Paulina Lane
Company Status	Active
Company Number	04725827
Category	Private Limited Company
Incorporation Date	7 April 2003(21 years 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	Mrs Antonia Paulina Lane
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 January 2018(14 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Secretary Name	Springfield Secretaries Limited (Corporation)
Status	Current
Appointed	06 May 2004(1 year, 1 month after company formation)
Appointment Duration	19 years, 11 months
Correspondence Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon EN11 0FJ

Director Name	Colin Ian Eccleshall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	46 Newland Gardens Hertford Hertfordshire SG13 7WN

Director Name	Mr Nigel Graham Giles
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Role	Importer
Country of Residence	United Kingdom
Correspondence Address	9 The Ridgeway Cuffley Hertfordshire EN6 4AY

Director Name	Mr Neil David Jackson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	8 Reddings Close London NW7 4JL

Director Name	Richard Lane
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	208 Hertingfordbury Road Hertford Hertfordshire SG14 2LA

Secretary Name	Richard Lane
Nationality	British
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	208 Hertingfordbury Road Hertford Hertfordshire SG14 2LA

Director Name	Mr Richard William Lane
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2013(10 years after company formation)
Appointment Duration	4 years, 9 months (resigned 07 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Richard William Lane 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	7 April 2024 (2 weeks, 4 days ago)
Next Return Due	21 April 2025 (12 months from now)

Filing History

4 May 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
12 April 2023	Confirmation statement made on 7 April 2023 with updates (4 pages)
3 May 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
21 April 2022	Confirmation statement made on 7 April 2022 with updates (4 pages)
19 May 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
8 April 2021	Confirmation statement made on 7 April 2021 with updates (4 pages)
7 April 2021	Notification of Antonia Paulina Lane as a person with significant control on 1 March 2019 (2 pages)
7 April 2021	Cessation of Richard William Lane Deceased as a person with significant control on 1 March 2019 (1 page)
20 January 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
7 April 2020	Confirmation statement made on 7 April 2020 with updates (4 pages)
7 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
8 April 2019	Confirmation statement made on 7 April 2019 with updates (5 pages)
2 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
12 April 2018	Change of details for Mr Richard William Lane as a person with significant control on 7 January 2018 (2 pages)
11 April 2018	Confirmation statement made on 7 April 2018 with updates (4 pages)
11 January 2018	Termination of appointment of Richard William Lane as a director on 7 January 2018 (1 page)
9 January 2018	Appointment of Mrs Antonia Paulina Lane as a director on 3 January 2018 (2 pages)
15 August 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
15 August 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
11 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
6 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
6 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (3 pages)
6 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (3 pages)
6 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
10 August 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
10 August 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
16 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (3 pages)
16 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (3 pages)
16 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (3 pages)
4 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
4 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
11 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (3 pages)
11 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (3 pages)
11 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (3 pages)
30 July 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
30 July 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
24 April 2013	Appointment of Mr Richard William Lane as a director (2 pages)
24 April 2013	Appointment of Mr Richard William Lane as a director (2 pages)
10 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Termination of appointment of Richard Lane as a director (1 page)
9 April 2013	Termination of appointment of Richard Lane as a director (1 page)
6 June 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
6 June 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
12 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
12 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Richard Lane on 1 October 2009 (2 pages)
20 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Secretary's details changed for Springfield Secretaries Limited on 1 October 2009 (2 pages)
20 May 2010	Secretary's details changed for Springfield Secretaries Limited on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Richard Lane on 1 October 2009 (2 pages)
20 May 2010	Secretary's details changed for Springfield Secretaries Limited on 1 October 2009 (2 pages)
20 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Richard Lane on 1 October 2009 (2 pages)
4 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
4 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
12 May 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
12 May 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
15 April 2009	Return made up to 07/04/09; full list of members (3 pages)
15 April 2009	Return made up to 07/04/09; full list of members (3 pages)
20 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
20 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
8 April 2008	Return made up to 07/04/08; full list of members (3 pages)
8 April 2008	Return made up to 07/04/08; full list of members (3 pages)
31 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
31 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
11 April 2007	Return made up to 07/04/07; full list of members (2 pages)
11 April 2007	Return made up to 07/04/07; full list of members (2 pages)
21 July 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
21 July 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
7 April 2006	Return made up to 07/04/06; full list of members (2 pages)
7 April 2006	Return made up to 07/04/06; full list of members (2 pages)
13 May 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
13 May 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
7 April 2005	Return made up to 07/04/05; full list of members (2 pages)
7 April 2005	Return made up to 07/04/05; full list of members (2 pages)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	Return made up to 07/04/04; full list of members (8 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Return made up to 07/04/04; full list of members (8 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
13 May 2004	Director resigned (1 page)
16 April 2004	Ad 05/04/04--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
16 April 2004	Ad 05/04/04--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
16 May 2003	Ad 24/04/03--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
16 May 2003	Ad 24/04/03--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
9 May 2003	New director appointed (4 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	New secretary appointed;new director appointed (1 page)
9 May 2003	New director appointed (2 pages)
9 May 2003	New secretary appointed;new director appointed (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Secretary resigned (1 page)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (4 pages)
9 May 2003	Secretary resigned (1 page)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
7 April 2003	Incorporation (16 pages)
7 April 2003	Incorporation (16 pages)

Omidos Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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