Omnijet UK Limited

Company Name	Omnijet UK Limited
Company Status	Dissolved
Company Number	05934174
Category	Private Limited Company
Incorporation Date	13 September 2006(17 years, 7 months ago)
Dissolution Date	16 October 2012 (11 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	Roger John Burroughs
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Glengall Business Centre 43-47 Glengall Road London SE15 6NF

Director Name	Miss Angela Kitty Voysey
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2006(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	116 Olney Road London SE17 3HN

Secretary Name	Miss Angela Kitty Voysey
Nationality	British
Status	Closed
Appointed	13 September 2006(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	116 Olney Road London SE17 3HN

Director Name	Mark Anthony Voysey
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(3 years after company formation)
Appointment Duration	3 years (closed 16 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Glengall Business Centre 43-47 Glengall Road London SE15 6NF

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Unit 2 Glengall Business Centre 43-47 Glengall Road London SE15 6NF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	East Walworth
Built Up Area	Greater London

Shareholders

65 at £1	Roger John Burroughs 65.00% Ordinary
25 at £1	Angela Kitty Voysey 25.00% Ordinary
10 at £1	Mark Anthony Voysey 10.00% Ordinary

Financials

Year	2014
Net Worth	-£6,899
Cash	£2,276
Current Liabilities	£44,842

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
22 June 2012	Application to strike the company off the register (4 pages)
22 June 2012	Application to strike the company off the register (4 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
23 September 2011	Secretary's details changed for Miss Angela Kitty Voysey on 13 September 2011 (2 pages)
23 September 2011	Secretary's details changed for Miss Angela Kitty Voysey on 13 September 2011 (2 pages)
23 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders Statement of capital on 2011-09-23 GBP 100 (5 pages)
23 September 2011	Director's details changed for Miss Angela Kitty Voysey on 13 September 2011 (2 pages)
23 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders Statement of capital on 2011-09-23 GBP 100 (5 pages)
23 September 2011	Director's details changed for Miss Angela Kitty Voysey on 13 September 2011 (2 pages)
17 May 2011	Current accounting period extended from 31 January 2011 to 31 July 2011 (3 pages)
17 May 2011	Current accounting period extended from 31 January 2011 to 31 July 2011 (3 pages)
29 October 2010	Director's details changed for Mark Anthony Voysey on 13 September 2010 (2 pages)
29 October 2010	Director's details changed for Mark Anthony Voysey on 13 September 2010 (2 pages)
28 October 2010	Director's details changed for Roger John Burroughs on 13 September 2010 (2 pages)
28 October 2010	Director's details changed for Roger John Burroughs on 13 September 2010 (2 pages)
28 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
28 October 2010	Director's details changed for Angela Kitty Voysey on 13 September 2010 (2 pages)
28 October 2010	Director's details changed for Angela Kitty Voysey on 13 September 2010 (2 pages)
28 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
28 October 2010	Secretary's details changed for Angela Kitty Voysey on 13 September 2010 (1 page)
28 October 2010	Secretary's details changed for Angela Kitty Voysey on 13 September 2010 (1 page)
5 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
5 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
22 July 2010	Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW on 22 July 2010 (2 pages)
22 July 2010	Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW on 22 July 2010 (2 pages)
17 February 2010	Appointment of Mark Anthony Voysey as a director (2 pages)
17 February 2010	Appointment of Mark Anthony Voysey as a director (2 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
10 November 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
19 September 2008	Return made up to 13/09/08; full list of members (4 pages)
19 September 2008	Return made up to 13/09/08; full list of members (4 pages)
9 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
9 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
31 March 2008	Prev ext from 31/08/2007 to 31/01/2008 (1 page)
31 March 2008	Prev ext from 31/08/2007 to 31/01/2008 (1 page)
24 September 2007	Return made up to 13/09/07; full list of members (2 pages)
24 September 2007	Return made up to 13/09/07; full list of members (2 pages)
10 March 2007	Particulars of mortgage/charge (3 pages)
10 March 2007	Particulars of mortgage/charge (3 pages)
7 November 2006	Ad 13/09/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 November 2006	Ad 13/09/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 October 2006	New secretary appointed;new director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	Accounting reference date shortened from 30/09/07 to 31/08/07 (1 page)
26 October 2006	Accounting reference date shortened from 30/09/07 to 31/08/07 (1 page)
26 October 2006	New secretary appointed;new director appointed (2 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Director resigned (1 page)
13 September 2006	Incorporation (12 pages)
13 September 2006	Incorporation (12 pages)

Omnijet UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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