| Company Name | Omnis Vat Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07658336 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2011(12 years, 10 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Nicholas James Hunt |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Sovereign House Stockport Road Cheadle Cheshire SK8 2EA |
| Director Name | Mr Alan Ross Sercombe |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | Cheshire |
| Correspondence Address | Sovereign House Stockport Road Cheadle Cheshire SK8 2EA |
| Director Name | Mr Philip David Harrison |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2011(1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 15 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Duke Street Liverpool L1 5JW |
Contact
| Website | omnisvs.co.uk |
|---|
Location
| Registered Address | Sovereign House Stockport Road Cheadle Cheshire SK8 2EA |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme North |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Heathfield Capital LTD 5.00% Ordinary |
|---|---|
| 475 at £1 | Lej Management Consultancy LTD 47.50% Ordinary |
| 250 at £1 | Omnis Vat Consultants LTD 25.00% Ordinary |
| 225 at £1 | Kd Management Services LTD 22.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,179 |
| Cash | £71 |
| Current Liabilities | £12,250 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2015 | Application to strike the company off the register (3 pages) |
| 10 January 2015 | Application to strike the company off the register (3 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 11 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Registered office address changed from Sovereign House Stockport Road Cheadle Cheshire SK8 2EA England on 11 June 2014 (1 page) |
| 11 June 2014 | Registered office address changed from Sovereign House Stockport Road Cheadle Cheshire SK8 2EA England on 11 June 2014 (1 page) |
| 11 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 17 March 2014 | Registered office address changed from Chedull Chambers 69 - 73 High St Cheadle Cheshire SK8 1AA United Kingdom on 17 March 2014 (1 page) |
| 17 March 2014 | Registered office address changed from Chedull Chambers 69 - 73 High St Cheadle Cheshire SK8 1AA United Kingdom on 17 March 2014 (1 page) |
| 12 March 2014 | Termination of appointment of Philip David Harrison as a director on 15 February 2014 (1 page) |
| 12 March 2014 | Termination of appointment of Philip David Harrison as a director on 15 February 2014 (1 page) |
| 21 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 29 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 29 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 29 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 13 June 2012 | Registered office address changed from Chedull Chambers 69-73 High St Cheshire SK8 1nd United Kingdom on 13 June 2012 (1 page) |
| 13 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Registered office address changed from Chedull Chambers 69-73 High St Cheshire SK8 1nd United Kingdom on 13 June 2012 (1 page) |
| 26 July 2011 | Appointment of Mr Philip David Harrison as a director (2 pages) |
| 26 July 2011 | Appointment of Mr Philip David Harrison as a director (2 pages) |
| 15 July 2011 | Statement of capital following an allotment of shares on 8 July 2011
|
| 15 July 2011 | Statement of capital following an allotment of shares on 8 July 2011
|
| 15 July 2011 | Statement of capital following an allotment of shares on 8 July 2011
|
| 6 June 2011 | Incorporation
|
| 6 June 2011 | Incorporation
|