OMNIFONE GROUP LIMITED
Company is dissolved
General Information
NAME
OMNIFONE GROUP LIMITED
COMPANY NUMBER
06237568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/05/2007
(17 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/04/2015
ACCOUNTS MADE UP TO
30/04/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 6BB
5th Floor Grove House
248A Marylebone Road
London
NW1 6BB
NW1 6BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/11/2023 | New Board Member Douglas Fisackerly Imrie (914656227) Appointed |
| 08/06/2023 | New Board Member Douglas Fisackerly Imrie (914656227) Appointed |
| 26/05/2016 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about OMNIFONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMNIFONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNIFONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 113 |
View Report |
|
Born in Sep 1951 |
Resigned | Director&Secretary |
Current: 1 Past: 113 |
View Report |
|
Born in Apr 1963 |
Resigned | Secretary |
Current: 3 Past: 132 |
View Report |
|
15/05/2007 - 28/04/2016 (8 years and 11 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
15/05/2007 - 30/04/2009 (1 years and 11 months) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/11/2023 | New Board Member Douglas Fisackerly Imrie (914656227) Appointed |
| 08/06/2023 | New Board Member Douglas Fisackerly Imrie (914656227) Appointed |
| 26/05/2016 | Change in Reg. Office |
| 04/05/2016 | Mark Stephen Knight (908044888) has left the board |
| 26/04/2016 | New Board Member Douglas Fisackerly Imrie (914656227) Appointed |
| 21/04/2016 | Robert John Lewis (910944310) has left the board |
| 01/04/2016 | Paul Huw Vaughan Jones (916279818) has left the board |
| 17/12/2015 | Stephen William Pocock (911690463) has left the board |
| 03/05/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 01/05/2013 | New Board Member David James Finch (906860104) Appointed |
| 23/04/2013 | Matthew Thomas Bagley (910214056) has left the board |
| 23/04/2013 | Change in Reg. Office |
| 21/12/2012 | Change in Reg. Office |
| 20/09/2012 | New Accounts filed |
| 18/09/2012 | Change in Reg. Office |
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