OMNIFONE LIMITED
Company is dissolved
General Information
NAME
OMNIFONE LIMITED
COMPANY NUMBER
04635801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/01/2003
(21 years and 10 months old)
WEBSITE
www.omnifone.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2016
ACCOUNTS MADE UP TO
30/04/2014
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PREVIOUS NAMES
14/01/2003
19/09/2003
TUCKWOOD NO. 101 LIMITED
LONDON
NW1 6BB
Telephone: 02075357000
TPS: Yes
5th Floor Grove House
248A Marylebone Road
London
NW1 6BB
NW1 6BB
Telephone: 75357000
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 |
| 04/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about OMNIFONE 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNIFONE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 76 |
View Report |
|
Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 69 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 60 |
View Report |
|
Born in Sep 1951 |
Resigned | Secretary |
Current: 1 Past: 113 |
View Report |
|
04/09/2003 - 28/04/2016 (12 years and 7 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 13 |
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 |
| 04/12/2020 | New Accounts filed |
| 26/05/2016 | Change in Reg. Office |
| 04/05/2016 | Mark Stephen Knight (908044888) has left the board |
| 21/04/2016 | Robert John Lewis (910944310) has left the board |
| 01/04/2016 | Paul Huw Vaughan Jones (916279889) has left the board |
| 23/01/2016 | New Annual Return filed |
| 18/09/2015 | Shamil Anil Chandaria (914179551) has left the board |
| 03/08/2015 | New Board Member Douglas Fisackerly Imrie (914656227) Appointed |
| 27/07/2015 | Stephen William Pocock (911690463) has left the board |
| 19/02/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 04/06/2014 | Dennis Kooker (911405463) has left the board |
| 12/02/2014 | New Accounts filed |
| 07/02/2014 | 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 |
| 17/04/2013 | Change in Reg. Office |
| 27/03/2013 | New Board Member Narinder Dhandsa (911584400) Appointed |
| 27/03/2013 | Change in Reg. Office |
| 15/03/2013 | New Annual Return filed |
| 05/02/2013 | Dennis Kooker (917522018) has left the board |
| 05/02/2013 | New Board Member Dennis Kooker (911405463) Appointed |
| 28/01/2013 | New Board Member Dennis Kooker (917522018) Appointed |
| 30/11/2012 | Michael Paull (913626550) has left the board |
| 20/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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