| Company Name | Omni Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06476795 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2008(16 years, 3 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Henry James Anson |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
| Director Name | Mr Nicholas Colin Hussey |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
| Secretary Name | Mr Nicholas Hussey |
|---|---|
| Status | Closed |
| Appointed | 18 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Henry Anson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Nicholas Hussey 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2015 | Application to strike the company off the register (2 pages) |
| 18 February 2015 | Application to strike the company off the register (2 pages) |
| 17 February 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 17 February 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 3 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 16 April 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 16 April 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 25 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 27 March 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 27 March 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 24 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 23 January 2012 | Secretary's details changed for Mr Nicholas Hussey on 1 January 2012 (1 page) |
| 23 January 2012 | Secretary's details changed for Mr Nicholas Hussey on 1 January 2012 (1 page) |
| 23 January 2012 | Director's details changed for Mr Nicholas Hussey on 1 January 2012 (2 pages) |
| 23 January 2012 | Director's details changed for Mr Henry Anson on 1 January 2012 (2 pages) |
| 23 January 2012 | Director's details changed for Mr Nicholas Hussey on 1 January 2012 (2 pages) |
| 23 January 2012 | Director's details changed for Mr Henry Anson on 1 January 2012 (2 pages) |
| 23 January 2012 | Director's details changed for Mr Henry Anson on 1 January 2012 (2 pages) |
| 23 January 2012 | Secretary's details changed for Mr Nicholas Hussey on 1 January 2012 (1 page) |
| 23 January 2012 | Director's details changed for Mr Nicholas Hussey on 1 January 2012 (2 pages) |
| 18 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 14 January 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 14 January 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 1 December 2010 | Registered office address changed from 3rd Floor Britannia House Prince of Wales Road Norwich Norfolk NR1 1BL on 1 December 2010 (1 page) |
| 1 December 2010 | Accounts made up to 31 December 2009 (2 pages) |
| 1 December 2010 | Registered office address changed from 3rd Floor Britannia House Prince of Wales Road Norwich Norfolk NR1 1BL on 1 December 2010 (1 page) |
| 1 December 2010 | Registered office address changed from 3rd Floor Britannia House Prince of Wales Road Norwich Norfolk NR1 1BL on 1 December 2010 (1 page) |
| 1 December 2010 | Accounts made up to 31 December 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Mr Henry Anson on 1 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Mr Henry Anson on 1 October 2009 (2 pages) |
| 14 April 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for Mr Henry Anson on 1 October 2009 (2 pages) |
| 14 April 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 23 October 2009 | Accounts made up to 31 December 2008 (3 pages) |
| 23 October 2009 | Accounts made up to 31 December 2008 (3 pages) |
| 3 February 2009 | Registered office changed on 03/02/2009 from rutland house, minerva business park, lynch wood peterborough PE2 6PZ (1 page) |
| 3 February 2009 | Registered office changed on 03/02/2009 from rutland house, minerva business park, lynch wood peterborough PE2 6PZ (1 page) |
| 27 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 27 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 26 January 2009 | Director's change of particulars / henry anson / 01/01/2009 (1 page) |
| 26 January 2009 | Director's change of particulars / henry anson / 01/01/2009 (1 page) |
| 2 July 2008 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 2 July 2008 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 10 June 2008 | Director appointed mr henry anson (1 page) |
| 10 June 2008 | Director appointed mr henry anson (1 page) |
| 9 June 2008 | Director appointed mr nicholas hussey (1 page) |
| 9 June 2008 | Ad 18/01/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 9 June 2008 | Director appointed mr nicholas hussey (1 page) |
| 9 June 2008 | Ad 18/01/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 9 June 2008 | Secretary appointed mr nicholas hussey (1 page) |
| 9 June 2008 | Secretary appointed mr nicholas hussey (1 page) |
| 4 February 2008 | Resolutions
|
| 4 February 2008 | Resolutions
|
| 25 January 2008 | Director resigned (1 page) |
| 25 January 2008 | Secretary resigned (1 page) |
| 25 January 2008 | £ nc 1000/100000 18/01/08 (2 pages) |
| 25 January 2008 | Registered office changed on 25/01/08 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 25 January 2008 | Director resigned (1 page) |
| 25 January 2008 | Secretary resigned (1 page) |
| 25 January 2008 | Registered office changed on 25/01/08 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 25 January 2008 | £ nc 1000/100000 18/01/08 (2 pages) |
| 18 January 2008 | Incorporation (16 pages) |
| 18 January 2008 | Incorporation (16 pages) |