Company NameOmniskill Limited
Company StatusDissolved
Company Number07820810
CategoryPrivate Limited Company
Incorporation Date24 October 2011(12 years, 6 months ago)
Dissolution Date24 October 2017 (6 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Stephen Bartholomew Kelly
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2011(1 day after company formation)
Appointment Duration6 years (closed 24 October 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Chequer Court 3 Chequer Street
London
EC1Y 8PW
Director NameMs Anna Magdalena Grupa
Date of BirthMay 1979 (Born 45 years ago)
NationalityPolish
StatusResigned
Appointed24 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address171-173 Gray's Inn Road
London
WC1X 8UE
Secretary NameMr David John Vallance
NationalityBritish
StatusResigned
Appointed24 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address75 Mutton Lane
Potters Bar
Herts
EN6 2NX

Location

Registered Address171-173 Gray's Inn Road
London
WC1X 8UE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Financials

Year2012
Net Worth£493
Cash£7,359
Current Liabilities£7,747

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

24 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017First Gazette notice for voluntary strike-off (1 page)
8 August 2017First Gazette notice for voluntary strike-off (1 page)
28 July 2017Application to strike the company off the register (2 pages)
28 July 2017Application to strike the company off the register (2 pages)
5 May 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
5 May 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
3 November 2016Confirmation statement made on 24 October 2016 with updates (6 pages)
3 November 2016Confirmation statement made on 24 October 2016 with updates (6 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
24 October 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-10-24
  • GBP 1
(3 pages)
24 October 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-10-24
  • GBP 1
(3 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
5 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(3 pages)
5 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(3 pages)
21 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
21 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
16 May 2014Director's details changed for Mr Stephen Bartholomew Kelly on 14 May 2014 (2 pages)
16 May 2014Director's details changed for Mr Stephen Bartholomew Kelly on 14 May 2014 (2 pages)
12 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
(3 pages)
12 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
(3 pages)
25 March 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
25 March 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
22 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (3 pages)
22 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (3 pages)
20 April 2012Director's details changed for Mr Stephen Bartholomew Kelly on 20 April 2012 (2 pages)
20 April 2012Director's details changed for Mr Stephen Bartholomew Kelly on 20 April 2012 (2 pages)
9 November 2011Termination of appointment of David Vallance as a secretary (1 page)
9 November 2011Appointment of Mr Stephen Bartholomew Kelly as a director (2 pages)
9 November 2011Termination of appointment of Anna Grupa as a director (1 page)
9 November 2011Appointment of Mr Stephen Bartholomew Kelly as a director (2 pages)
9 November 2011Termination of appointment of David Vallance as a secretary (1 page)
9 November 2011Termination of appointment of Anna Grupa as a director (1 page)
24 October 2011Incorporation (44 pages)
24 October 2011Incorporation (44 pages)