| Company Name | Omnia Business Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07783580 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2011(12 years, 7 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Andrew David Burgess |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 220 Higher Road Urmston Manchester M41 9BH |
| Director Name | Mr John Richard Felstead |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 220 Higher Road Urmston Manchester M41 9BH |
| Director Name | Mr Andrew Phillip Santus |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2011(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 2 Davyhulme Circle Davyhulme Urmston Manchester M41 0SS |
Location
| Registered Address | 220 Higher Road Urmston Manchester M41 9BH |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Urmston |
| Built Up Area | Greater Manchester |
Shareholders
| 4 at £1 | Andrew David Burgess & John Richard Felstead 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,043 |
| Cash | £37,863 |
| Current Liabilities | £57,949 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2014 | Application to strike the company off the register (3 pages) |
| 1 November 2014 | Application to strike the company off the register (3 pages) |
| 20 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 4 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders (3 pages) |
| 4 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders (3 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (2 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (2 pages) |
| 19 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2013 | Director's details changed for Mr Andrew David Burgess on 22 September 2012 (2 pages) |
| 18 February 2013 | Director's details changed for Mr Andrew David Burgess on 22 September 2012 (2 pages) |
| 18 February 2013 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
| 18 February 2013 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2012 | Statement of capital following an allotment of shares on 3 September 2012
|
| 9 October 2012 | Statement of capital following an allotment of shares on 3 September 2012
|
| 9 October 2012 | Statement of capital following an allotment of shares on 3 September 2012
|
| 24 September 2012 | Termination of appointment of Andrew Phillip Santus as a director on 30 August 2012 (1 page) |
| 24 September 2012 | Termination of appointment of Andrew Phillip Santus as a director on 30 August 2012 (1 page) |
| 24 September 2012 | Registered office address changed from 2 Davyhulme Circle Davyhulme Urmston Manchester M41 0SS United Kingdom on 24 September 2012 (1 page) |
| 24 September 2012 | Registered office address changed from 2 Davyhulme Circle Davyhulme Urmston Manchester M41 0SS United Kingdom on 24 September 2012 (1 page) |
| 3 November 2011 | Statement of capital following an allotment of shares on 5 October 2011
|
| 3 November 2011 | Statement of capital following an allotment of shares on 5 October 2011
|
| 3 November 2011 | Resolutions
|
| 3 November 2011 | Resolutions
|
| 3 November 2011 | Statement of capital following an allotment of shares on 5 October 2011
|
| 4 October 2011 | Appointment of Mr Andrew Phillip Santus as a director on 22 September 2011 (2 pages) |
| 4 October 2011 | Appointment of Mr John Richard Felstead as a director on 22 September 2011 (2 pages) |
| 4 October 2011 | Appointment of Mr John Richard Felstead as a director on 22 September 2011 (2 pages) |
| 4 October 2011 | Appointment of Mr Andrew Phillip Santus as a director on 22 September 2011 (2 pages) |
| 22 September 2011 | Incorporation (29 pages) |
| 22 September 2011 | Incorporation (29 pages) |