Company NameOmnia Projects & Consultancy Ltd
Company StatusDissolved
Company Number07307289
CategoryPrivate Limited Company
Incorporation Date7 July 2010(13 years, 9 months ago)
Dissolution Date6 December 2016 (7 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameHon Andrew Moray Stuart
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed07 July 2010(same day as company formation)
RoleConsultant
Country of ResidenceUnited Arab Emirates
Correspondence AddressPO Box 75635 Flat 41, Al Mamourah Building
Ras Al Khaimah
Dubai
United Arab Emirates

Location

Registered Address19 Leyden Street
London
E1 7LE
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 July 2015 (8 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

6 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2016First Gazette notice for compulsory strike-off (1 page)
20 September 2016First Gazette notice for compulsory strike-off (1 page)
21 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
21 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
16 October 2015Registered office address changed from Global House 5a Sandy`S Row London E1 7HW to 19 Leyden Street London E1 7LE on 16 October 2015 (1 page)
16 October 2015Registered office address changed from Global House 5a Sandy`S Row London E1 7HW to 19 Leyden Street London E1 7LE on 16 October 2015 (1 page)
30 June 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
(4 pages)
30 June 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
(4 pages)
21 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
21 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
26 June 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
(4 pages)
26 June 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
(4 pages)
15 August 2013Accounts for a dormant company made up to 31 July 2012 (3 pages)
15 August 2013Accounts for a dormant company made up to 31 July 2011 (3 pages)
15 August 2013Accounts for a dormant company made up to 31 July 2012 (3 pages)
15 August 2013Annual return made up to 7 July 2011 with a full list of shareholders (14 pages)
15 August 2013Annual return made up to 7 July 2012 with a full list of shareholders (14 pages)
15 August 2013Annual return made up to 7 July 2012 with a full list of shareholders (14 pages)
15 August 2013Accounts for a dormant company made up to 31 July 2013 (3 pages)
15 August 2013Annual return made up to 7 July 2013 with a full list of shareholders (14 pages)
15 August 2013Accounts for a dormant company made up to 31 July 2013 (3 pages)
15 August 2013Annual return made up to 7 July 2011 with a full list of shareholders (14 pages)
15 August 2013Accounts for a dormant company made up to 31 July 2011 (3 pages)
15 August 2013Annual return made up to 7 July 2013 with a full list of shareholders (14 pages)
15 August 2013Annual return made up to 7 July 2011 with a full list of shareholders (14 pages)
15 August 2013Administrative restoration application (4 pages)
15 August 2013Annual return made up to 7 July 2012 with a full list of shareholders (14 pages)
15 August 2013Administrative restoration application (4 pages)
15 August 2013Annual return made up to 7 July 2013 with a full list of shareholders (14 pages)
14 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2011First Gazette notice for compulsory strike-off (1 page)
1 November 2011First Gazette notice for compulsory strike-off (1 page)
7 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(11 pages)
7 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(11 pages)
7 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)