| Company Name | Omni Assets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07200455 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2010(14 years, 1 month ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Dominic James Gerard Madden |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2010(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 22 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 Bell Street London NW1 6TL |
| Director Name | Cy Marston Kelly |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2011(1 year after company formation) |
| Appointment Duration | 3 years, 3 months (closed 22 July 2014) |
| Role | Event Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Bell Street London NW1 6TL |
| Director Name | Mr Michael Edward Buckworth |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Queens Road Coventry CV1 3EG |
Location
| Registered Address | 107 Bell Street London NW1 6TL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 60 at £1 | Kingdom Entertainment Holdings LTD 6.00% Ordinary |
|---|---|
| 364 at £1 | C.y. Kelly 36.40% Ordinary |
| 364 at £1 | Jake Lewis 36.40% Ordinary |
| 212 at £1 | Dominic Madden 21.20% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £152,068 |
| Cash | £1,537 |
| Current Liabilities | £845,362 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
| 12 July 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
| 12 July 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
| 12 July 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
| 24 June 2013 | Appointment of receiver or manager (5 pages) |
| 24 June 2013 | Appointment of receiver or manager (3 pages) |
| 24 June 2013 | Appointment of receiver or manager (3 pages) |
| 24 June 2013 | Appointment of receiver or manager (5 pages) |
| 8 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
| 8 May 2013 | Director's details changed for Mr. Dominic James Gerard Madden on 23 March 2013 (2 pages) |
| 8 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
| 8 May 2013 | Director's details changed for Mr. Dominic James Gerard Madden on 23 March 2013 (2 pages) |
| 27 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 May 2012 | Statement of capital following an allotment of shares on 5 April 2011
|
| 2 May 2012 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2 May 2012 (1 page) |
| 2 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Director's details changed for Cy Marston Kelly on 23 March 2012 (2 pages) |
| 2 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2 May 2012 (1 page) |
| 2 May 2012 | Statement of capital following an allotment of shares on 5 April 2011
|
| 2 May 2012 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2 May 2012 (1 page) |
| 2 May 2012 | Director's details changed for Cy Marston Kelly on 23 March 2012 (2 pages) |
| 2 May 2012 | Statement of capital following an allotment of shares on 5 April 2011
|
| 24 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | Statement of capital following an allotment of shares on 5 April 2011
|
| 17 May 2011 | Statement of capital following an allotment of shares on 5 April 2011
|
| 17 May 2011 | Statement of capital following an allotment of shares on 5 April 2011
|
| 17 May 2011 | Statement of capital following an allotment of shares on 5 April 2011
|
| 17 May 2011 | Statement of capital following an allotment of shares on 5 April 2011
|
| 17 May 2011 | Statement of capital following an allotment of shares on 5 April 2011
|
| 12 May 2011 | Appointment of Cy Marston Kelly as a director (3 pages) |
| 12 May 2011 | Appointment of Cy Marston Kelly as a director (3 pages) |
| 10 May 2011 | Resolutions
|
| 10 May 2011 | Resolutions
|
| 27 October 2010 | Statement of capital following an allotment of shares on 22 October 2010
|
| 27 October 2010 | Registered office address changed from 18 Queens Road Coventry CV1 3EG on 27 October 2010 (2 pages) |
| 27 October 2010 | Registered office address changed from 18 Queens Road Coventry CV1 3EG on 27 October 2010 (2 pages) |
| 27 October 2010 | Statement of capital following an allotment of shares on 22 October 2010
|
| 17 September 2010 | Appointment of Domimic James Gerard Madden as a director (3 pages) |
| 17 September 2010 | Termination of appointment of Michael Buckworth as a director (2 pages) |
| 17 September 2010 | Termination of appointment of Michael Buckworth as a director (2 pages) |
| 17 September 2010 | Appointment of Domimic James Gerard Madden as a director (3 pages) |
| 3 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 March 2010 | Incorporation (44 pages) |
| 23 March 2010 | Incorporation (44 pages) |