OMNI IMPEX LIMITED
Company is dissolved
General Information
NAME
OMNI IMPEX LIMITED
COMPANY NUMBER
02752660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
02/10/1992
(32 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/10/2012
ACCOUNTS MADE UP TO
31/10/2011
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CW5 6NU
140 Colleys Lane
Willaston
Nantwich
Cheshire
CW5 6NU
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 |
|---|---|
| 04/05/2023 | New Board Member Meenee Khanna (916140710) Appointed |
| 16/11/2012 | New Confirmation Statement filed |
| 14/11/2012 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about OMNI IMPEX 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 OMNI IMPEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNI IMPEX 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 |
|---|---|---|---|---|
|
02/10/1992 - 13/12/1994 (2 years and 2 months) Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 02/10/1992 - 16/08/2011 (18 years and 10 months) Secretary: 04/10/1992 - 16/08/2011 (18 years and 10 months) Born in Mar 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Nov 1943 |
Resigned | Secretary |
Current: 0 Past: 494 |
View Report |
|
27/02/1995 - 02/10/1995 (7 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
08/06/1995 - 11/09/1996 (1 years and 3 months) Born in Oct 1968 |
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 |
|---|---|
| 04/05/2023 | New Board Member Meenee Khanna (916140710) Appointed |
| 16/11/2012 | New Confirmation Statement filed |
| 14/11/2012 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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