OMNIA UK COMPANY LIMITED - EAST GRINSTEAD


Company Profile Company Filings

Overview

OMNIA UK COMPANY LIMITED is a Private Limited Company from EAST GRINSTEAD and has the status: Dissolved - no longer trading.
OMNIA UK COMPANY LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: 05309365. The accounts status is DORMANT.

OMNIA UK COMPANY LIMITED - EAST GRINSTEAD

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

2ND FLOOR CROWN HOUSE
EAST GRINSTEAD
WEST SUSSEX
RH19 3AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FILOMENA CAVALLO May 1965 Italian Director 2015-01-27 CURRENT
MRS FILOMENA CAVALLO Secretary 2015-01-27 CURRENT
S.P. NOMINEE COMPANY LTD Corporate Director 2007-10-30 UNTIL 2008-01-03 RESIGNED
PREMIER DIRECTORS LIMITED Corporate Director 2004-12-09 UNTIL 2007-10-30 RESIGNED
PREMIER SECRETARIES LIMITED Corporate Secretary 2004-12-09 UNTIL 2007-10-30 RESIGNED
NERIO MONTESEL Jan 1965 Director 2007-10-30 UNTIL 2008-01-03 RESIGNED
MARZENA DOROTA KARCZEWSKA Aug 1968 Italian Director 2008-01-03 UNTIL 2008-11-17 RESIGNED
GIANFRANCO GRACCHI Sep 1963 Italian Director 2007-10-30 UNTIL 2008-01-03 RESIGNED
ESTERINO CASTELAZZI Mar 1950 Italian Director 2008-01-03 UNTIL 2015-01-28 RESIGNED
NERIO MONTESEL Jan 1965 Secretary 2007-10-30 UNTIL 2008-01-03 RESIGNED
ESTERINO CASTELAZZI Mar 1950 Italian Secretary 2008-01-03 UNTIL 2015-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Filomena Cavallo 2016-04-20 5/1965 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G F & T LTD EAST GRINSTEAD Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CO.BUILD.GO LTD EAST GRINSTEAD Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OMNIA UK COMPANY LIMITED 2018-02-16 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - OMNIA UK COMPANY LIMITED 2017-09-30 31-12-2016 £100 Cash £100 equity
Dormant Company Accounts - OMNIA UK COMPANY LIMITED 2016-09-01 31-12-2015 £100 Cash £100 equity
Dormant Company Accounts - OMNIA UK COMPANY LIMITED 2015-09-09 31-12-2014 £100 Cash £100 equity
Dormant Company Accounts - OMNIA UK COMPANY LIMITED 2014-09-04 31-12-2013 £100 Cash £100 equity

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