| Company Name | OMIO Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07385055 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2010(13 years, 7 months ago) |
| Dissolution Date | 8 December 2015 (8 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen Weller |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2013(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 08 December 2015) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | Notcutt House 36 Southwark Bridge Road London SE1 9EU |
| Director Name | Mr Neil David Hutchinson |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Centro 3 19 Mandela Street London NW1 0DU |
| Director Name | Mr Robert John Murphy |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 23 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Centro 3 19 Mandela Street London NW1 0DU |
| Secretary Name | Jane Marie Warwick |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Centro 3 19 Mandela Street London NW1 0DU |
Contact
| Website | www.omio.com |
|---|---|
| Telephone | 01233 314810 |
| Telephone region | Ashford (Kent) |
Location
| Registered Address | Notcutt House 36 Southwark Bridge Road London SE1 9EU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Uswitch LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2015 | Application to strike the company off the register (3 pages) |
| 12 August 2015 | Application to strike the company off the register (3 pages) |
| 26 June 2015 | Resolutions
|
| 26 June 2015 | Resolutions
|
| 21 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Director's details changed for Mr Stephen Weller on 21 October 2013 (2 pages) |
| 21 October 2013 | Director's details changed for Mr Stephen Weller on 21 October 2013 (2 pages) |
| 21 October 2013 | Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU on 21 October 2013 (1 page) |
| 21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU on 21 October 2013 (1 page) |
| 1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 16 August 2013 | Appointment of Mr Stephen Weller as a director (3 pages) |
| 16 August 2013 | Termination of appointment of Neil Hutchinson as a director (2 pages) |
| 16 August 2013 | Termination of appointment of Robert Murphy as a director (2 pages) |
| 16 August 2013 | Termination of appointment of Jane Warwick as a secretary (2 pages) |
| 16 August 2013 | Termination of appointment of Neil Hutchinson as a director (2 pages) |
| 16 August 2013 | Termination of appointment of Robert Murphy as a director (2 pages) |
| 16 August 2013 | Termination of appointment of Jane Warwick as a secretary (2 pages) |
| 16 August 2013 | Appointment of Mr Stephen Weller as a director (3 pages) |
| 24 October 2012 | Annual return made up to 23 September 2012 (15 pages) |
| 24 October 2012 | Annual return made up to 23 September 2012 (15 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 7 June 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
| 7 June 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
| 15 December 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (14 pages) |
| 15 December 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (14 pages) |
| 23 September 2010 | Incorporation
|
| 23 September 2010 | Incorporation
|