Company NameOmnidyne Limited
Company StatusDissolved
Company Number07167294
CategoryPrivate Limited Company
Incorporation Date24 February 2010(14 years, 1 month ago)
Dissolution Date21 October 2014 (9 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Kalpesh Chauhan
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Durweston Street
Marylebone
London
W1H 1EW
Secretary NameHanita Chauhan
StatusClosed
Appointed24 February 2010(same day as company formation)
RoleCompany Director
Correspondence Address8 Durweston Street
Marylebone
London
W1H 1EW

Location

Registered Address8 Durweston Street
Marylebone
London
W1H 1EW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

275 at £1Kalpesh Chauhan
55.00%
Ordinary
225 at £1Hanita Chauhan
45.00%
Ordinary

Financials

Year2014
Net Worth£624
Cash£37,562
Current Liabilities£36,938

Accounts

Latest Accounts28 February 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

21 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014First Gazette notice for voluntary strike-off (1 page)
8 July 2014First Gazette notice for voluntary strike-off (1 page)
1 July 2014Application to strike the company off the register (3 pages)
1 July 2014Application to strike the company off the register (3 pages)
15 April 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
15 April 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
24 February 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 500
(4 pages)
24 February 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 500
(4 pages)
29 May 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 May 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
27 February 2013Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
27 February 2013Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
5 October 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
5 October 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
27 February 2012Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
27 February 2012Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
1 August 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
1 August 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
1 March 2011Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
1 March 2011Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
24 February 2010Incorporation (49 pages)
24 February 2010Incorporation (49 pages)