Omnetica Holding Limited

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dissolved
Unknown

Omnetica Holding Limited

04492919•Private Limited With Share Capital

37 Carr Lane, Hull, East Yorkshire, HU13RE

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Incorporated

23/07/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Omnetica Holding Limited (04492919) is a private limited with share capital incorporated on 23/07/2002 (23 years old) and registered in east yorkshire, HU13RE. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 23/07/2002
HU13RE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
K
katharine olivia helen smith
director
W
william george halbert
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:04-04-2017
Gazette Notice Voluntary
Category:Gazette
Date:17-01-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Made Up Date
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2010
Legacy
Category:Capital
Date:31-08-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-08-2010
Legacy
Category:Insolvency
Date:31-08-2010
Resolution
Category:Resolution
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-08-2010
Termination Secretary Company With Name
Category:Officers
Date:18-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Termination Secretary Company With Name
Category:Officers
Date:24-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:24-11-2009
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:03-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2009
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Annual Return
Date:25-07-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:10-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:25-07-2007
Accounts With Made Up Date
Category:Accounts
Date:17-10-2006
Auditors Resignation Company
Category:Auditors
Date:28-09-2006
Legacy
Category:Annual Return
Date:24-07-2006
Legacy
Category:Officers
Date:24-04-2006
Legacy
Category:Officers
Date:24-04-2006
Accounts With Made Up Date
Category:Accounts
Date:31-01-2006
Resolution
Category:Resolution
Date:21-10-2005
Resolution
Category:Resolution
Date:21-10-2005
Resolution
Category:Resolution
Date:21-10-2005
Legacy
Category:Annual Return
Date:02-08-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Address
Date:14-04-2005
Legacy
Category:Accounts
Date:01-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2005
Legacy
Category:Mortgage
Date:08-01-2005
Legacy
Category:Mortgage
Date:08-01-2005
Legacy
Category:Mortgage
Date:08-01-2005
Legacy
Category:Officers
Date:06-01-2005
Legacy
Category:Officers
Date:06-01-2005
Legacy
Category:Officers
Date:06-01-2005
Legacy
Category:Officers
Date:06-01-2005
Legacy
Category:Officers
Date:06-01-2005
Legacy
Category:Officers
Date:06-01-2005
Legacy
Category:Annual Return
Date:23-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2004
Resolution
Category:Resolution
Date:03-03-2004
Legacy
Category:Mortgage
Date:13-02-2004
Resolution
Category:Resolution
Date:10-02-2004
Legacy
Category:Capital
Date:05-01-2004
Resolution
Category:Resolution
Date:05-01-2004
Resolution
Category:Resolution
Date:05-01-2004
Legacy
Category:Officers
Date:17-12-2003
Legacy
Category:Officers
Date:17-12-2003
Legacy
Category:Capital
Date:13-11-2003
Legacy
Category:Capital
Date:13-11-2003
Resolution
Category:Resolution
Date:13-11-2003
Resolution
Category:Resolution
Date:13-11-2003
Legacy
Category:Officers
Date:16-10-2003
Legacy
Category:Annual Return
Date:14-09-2003
Legacy
Category:Officers
Date:17-07-2003
Legacy
Category:Officers
Date:17-07-2003
Legacy
Category:Officers
Date:17-07-2003
Legacy
Category:Officers
Date:17-07-2003
Legacy
Category:Mortgage
Date:08-07-2003
Memorandum Articles
Category:Incorporation
Date:19-02-2003
Legacy
Category:Accounts
Date:19-02-2003
Legacy
Category:Capital
Date:19-02-2003
Resolution
Category:Resolution
Date:19-02-2003
Resolution
Category:Resolution
Date:19-02-2003
Legacy
Category:Address
Date:19-02-2003
Resolution
Category:Resolution
Date:25-01-2003
Legacy
Category:Capital
Date:06-11-2002
Legacy
Category:Capital
Date:06-11-2002
Resolution
Category:Resolution
Date:06-11-2002
Resolution
Category:Resolution
Date:06-11-2002
Resolution
Category:Resolution
Date:06-11-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2016
Filing Date21/12/2015
Latest Accounts31/03/2015

Trading Addresses

Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP27DF
Telephone House, 35-37 Carr Lane, Hull, North Humberside, HU13RERegistered

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Contact

37 Carr Lane, Hull, East Yorkshire, HU13RE