| Company Name | Omni Integrated Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08589930 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2013(10 years, 10 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 months ago) |
Directors
| Director Name | Mr Riaz Gulam Husein Ladha |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2013(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 10 February 2015) |
| Role | Bussinessman |
| Country of Residence | England |
| Correspondence Address | 22 Thames Quay Chelsea Harbour London SW10 0UY |
| Director Name | Mr Thomas Peter Dales |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Albion Court Albion Place London W6 0QT |
| Director Name | Mr Juan Emilio Gonzalez |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2013(3 weeks, 6 days after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 12 June 2014) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 26 Frederick Street Waddesdon Aylesbury Buckinghamshire HP18 0LU |
| Director Name | Mrs Jale Cansel Jahit |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2013(1 month, 1 week after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 01 January 2014) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 2 Greenbrook Avenue Hadley Wood Barnet Herts |
Contact
| Website | www.omnifm.com/ |
|---|
Location
| Registered Address | 3 Albion Court Albion Place London W6 0QT |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2014 | Termination of appointment of Juan Emilio Gonzalez as a director on 12 June 2014 (1 page) |
| 13 June 2014 | Termination of appointment of Jale Cansel Jahit as a director on 1 January 2014 (1 page) |
| 13 June 2014 | Termination of appointment of Jale Cansel Jahit as a director on 1 January 2014 (1 page) |
| 13 June 2014 | Termination of appointment of Juan Emilio Gonzalez as a director on 12 June 2014 (1 page) |
| 13 June 2014 | Termination of appointment of Jale Cansel Jahit as a director on 1 January 2014 (1 page) |
| 9 August 2013 | Appointment of Mrs Jale Cansel Jahit as a director on 5 August 2013 (2 pages) |
| 9 August 2013 | Appointment of Mrs Jale Cansel Jahit as a director on 5 August 2013 (2 pages) |
| 9 August 2013 | Appointment of Mrs Jale Cansel Jahit as a director on 5 August 2013 (2 pages) |
| 2 August 2013 | Appointment of Mr Riaz Ladha as a director on 25 July 2013 (2 pages) |
| 2 August 2013 | Appointment of Mr Riaz Ladha as a director on 25 July 2013 (2 pages) |
| 1 August 2013 | Termination of appointment of Thomas Peter Dales as a director on 25 July 2013 (1 page) |
| 1 August 2013 | Termination of appointment of Thomas Peter Dales as a director on 25 July 2013 (1 page) |
| 26 July 2013 | Appointment of Mr Juan Emilio Gonzalez as a director on 25 July 2013 (2 pages) |
| 26 July 2013 | Appointment of Mr Juan Emilio Gonzalez as a director on 25 July 2013 (2 pages) |
| 24 July 2013 | Registered office address changed from , 8 Faircross Way, St. Albans, Hertfordshire, AL1 4SD, England on 24 July 2013 (1 page) |
| 24 July 2013 | Registered office address changed from , 8 Faircross Way, St. Albans, Hertfordshire, AL1 4SD, England on 24 July 2013 (1 page) |
| 28 June 2013 | Incorporation Statement of capital on 2013-06-28
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| 28 June 2013 | Incorporation Statement of capital on 2013-06-28
|