OMNI CLAIM LTD
In Liquidation
General Information
NAME
OMNI CLAIM LTD
COMPANY NUMBER
07470253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/12/2010
(14 years and 1 months old)
WEBSITE
OMNICLAIMS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/06/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
15/12/2010
31/05/2017
OMNI FINANCES (UK) LIMITED
LONDON
SE17 1RL
Telephone: 02035141856
TPS: No
Office 21
219 Walworth Road
London
SE17 1RL
Telephone: 35141856
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 |
|---|---|
| 11/07/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about OMNI CLAIM LTD?
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 CLAIM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNI CLAIM LTD?
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 |
|---|---|---|---|---|
|
01/01/2016 - Present (9years) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 20 |
View Report |
|
15/12/2010 - 01/11/2014 (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/12/2010 - 10/10/2015 (4 years and 9 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/11/2014 - 05/12/2014 (0 months) Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 11/07/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 22/07/2016 | Agnieszka Moryc (915638107) has left the board |
| 18/02/2016 | New Board Member Tomasz Piotr Kmiecik (917346327) Appointed |
| 18/02/2016 | New Board Member Tomasz Piotr Kmiecik (917346327) Appointed |
| 24/01/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 09/12/2014 | Magdalena Danielewicz (919266065) has left the board |
| 09/12/2014 | Change in Reg. Office |
| 18/11/2014 | Agnieszka Moryc (915638108) has left the board |
| 18/11/2014 | New Board Member Magdalena Danielewicz (919266065) Appointed |
| 03/10/2014 | New Accounts filed |
| 17/09/2014 | Change in Reg. Office |
| 14/01/2014 | New Annual Return filed |
| 06/04/2013 | New Accounts filed |
| 27/02/2013 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
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