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 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
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 |
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 |