| Company Name | Omnibury Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04859610 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2003(20 years, 8 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
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 | WIXY Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 April 2007(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 18 October 2011) |
| Correspondence Address | Ladbroke Suite 3 Welbeck Street London W1G 0AR |
| Secretary Name | WIXY Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 April 2007(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 18 October 2011) |
| Correspondence Address | Ladbroke Suite 3 Welbeck Street London W1G 0AR |
| Director Name | Ms Nira Amar |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 01 August 2010(6 years, 12 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 15 June 2011) |
| Role | Business Consultant |
| Country of Residence | Israel |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Kappa Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2003(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2003(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | 3rd Floor 66-70 Baker Street London W1U 7DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,689 |
| Current Liabilities | £22,689 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2011 | Application to strike the company off the register (3 pages) |
| 28 June 2011 | Application to strike the company off the register (3 pages) |
| 15 June 2011 | Termination of appointment of Nira Amar as a director (1 page) |
| 15 June 2011 | Termination of appointment of Nira Amar as a director (1 page) |
| 14 December 2010 | Registered office address changed from 22 Bentinck Street London W1U 2AB on 14 December 2010 (1 page) |
| 14 December 2010 | Registered office address changed from 22 Bentinck Street London W1U 2AB on 14 December 2010 (1 page) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-08-18
|
| 18 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-08-18
|
| 18 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-08-18
|
| 17 August 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
| 17 August 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
| 6 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 6 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 11 August 2009 | Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page) |
| 11 August 2009 | Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page) |
| 11 August 2009 | Director's change of particulars / wixy directors LIMITED / 24/07/2009 (1 page) |
| 11 August 2009 | Secretary's change of particulars / wixy secretaries LIMITED / 24/07/2009 (1 page) |
| 17 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 17 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 7 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 10 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 12 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 12 June 2007 | Accounts made up to 31 December 2006 (1 page) |
| 12 April 2007 | Secretary resigned (1 page) |
| 12 April 2007 | New director appointed (1 page) |
| 12 April 2007 | Director resigned (1 page) |
| 12 April 2007 | New secretary appointed (1 page) |
| 12 April 2007 | Registered office changed on 12/04/07 from: 38 wigmore street london W1U 2HA (1 page) |
| 12 April 2007 | New director appointed (1 page) |
| 12 April 2007 | Secretary resigned (1 page) |
| 12 April 2007 | Director resigned (1 page) |
| 12 April 2007 | New secretary appointed (1 page) |
| 12 April 2007 | Registered office changed on 12/04/07 from: 38 wigmore street london W1U 2HA (1 page) |
| 16 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 16 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 18 January 2006 | Accounts made up to 31 December 2005 (1 page) |
| 18 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 21 December 2005 | Secretary's particulars changed (1 page) |
| 21 December 2005 | Secretary's particulars changed (1 page) |
| 12 September 2005 | Return made up to 07/08/05; full list of members (2 pages) |
| 12 September 2005 | Return made up to 07/08/05; full list of members (2 pages) |
| 1 April 2005 | Accounts made up to 31 December 2004 (1 page) |
| 1 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 23 August 2004 | Return made up to 07/08/04; full list of members (5 pages) |
| 23 August 2004 | Return made up to 07/08/04; full list of members (5 pages) |
| 24 September 2003 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 24 September 2003 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 5 September 2003 | Resolutions
|
| 5 September 2003 | Resolutions
|
| 5 September 2003 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 5 September 2003 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 22 August 2003 | Resolutions
|
| 22 August 2003 | Resolutions
|
| 7 August 2003 | Incorporation (9 pages) |
| 7 August 2003 | Incorporation (9 pages) |