| Company Name | Omni Capital Property Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08552027 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2013(10 years, 11 months ago) |
| Dissolution Date | 29 March 2016 (8 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | Mr Colin George Sanders |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Hanover Square London W1S 1JB |
| Director Name | Mr Edward Foster Parsons |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Rutland House Rutland Gardens London SW7 1BX |
| Director Name | Mr Steven Miles Smith |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Hawkesbury Braye Du Valle St Sampson Guernsey GY2 4RB |
Contact
| Website | www.omnicapital.co.uk |
|---|---|
| Telephone | 020 76919793 |
| Telephone region | London |
Location
| Registered Address | 42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Omni Capital Partners LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2016 | Application to strike the company off the register (3 pages) |
| 5 January 2016 | Application to strike the company off the register (3 pages) |
| 29 June 2015 | Termination of appointment of Steven Miles Smith as a director on 23 June 2015 (1 page) |
| 29 June 2015 | Termination of appointment of Steven Miles Smith as a director on 23 June 2015 (1 page) |
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 26 May 2015 | Director's details changed for Mr Colin George Sanders on 31 May 2013 (2 pages) |
| 26 May 2015 | Director's details changed for Mr Colin George Sanders on 31 May 2013 (2 pages) |
| 12 May 2015 | Director's details changed for Mr Colin George Sanders on 20 April 2015 (2 pages) |
| 12 May 2015 | Director's details changed for Mr Colin George Sanders on 20 April 2015 (2 pages) |
| 20 March 2015 | Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015 (1 page) |
| 20 March 2015 | Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015 (1 page) |
| 13 March 2015 | Termination of appointment of Edward Foster Parsons as a director on 26 February 2015 (1 page) |
| 13 March 2015 | Termination of appointment of Edward Foster Parsons as a director on 26 February 2015 (1 page) |
| 9 February 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 9 February 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 26 January 2015 | Director's details changed for Mr Edward Foster Parsons on 19 January 2015 (2 pages) |
| 26 January 2015 | Director's details changed for Mr Edward Foster Parsons on 19 January 2015 (2 pages) |
| 5 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 20 February 2014 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 20 February 2014 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 13 June 2013 | Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page) |
| 13 June 2013 | Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page) |
| 31 May 2013 | Incorporation (28 pages) |
| 31 May 2013 | Incorporation (28 pages) |