Omnifone Group Limited

DataGardener
dissolved
Unknown

Omnifone Group Limited

06237568•Private Limited With Share Capital

5Th Floor Grove House, 248A Marylebone Road, London, NW16BB

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Incorporated

04/05/2007

Company Age

18 years

Directors

5

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Omnifone Group Limited (06237568) is a private limited with share capital incorporated on 04/05/2007 (18 years old) and registered in london, NW16BB. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 04/05/2007
NW16BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
D
david james finch
director
P
philip anthony sant
director
J
jeffrey rodgers hughes
director
P
paul huw vaughan jones
director
D
douglas fisackerly imrie
director

Charges

8

Registered

3

Outstanding

1

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:29-08-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-05-2018
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:29-05-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-11-2017
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:12-04-2017
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:12-04-2017
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:22-12-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:21-12-2016
Mortgage Satisfy Charge Part
Category:Mortgage
Date:02-08-2016
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:02-08-2016
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:20-07-2016
Liquidation In Administration Proposals
Category:Insolvency
Date:05-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2016
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:18-05-2016
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Resolution
Category:Resolution
Date:09-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2013
Termination Director Company With Name
Category:Officers
Date:19-04-2013
Legacy
Category:Mortgage
Date:22-01-2013
Legacy
Category:Mortgage
Date:19-12-2012
Legacy
Category:Mortgage
Date:15-12-2012
Legacy
Category:Mortgage
Date:10-12-2012
Legacy
Category:Mortgage
Date:06-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Termination Secretary Company With Name
Category:Officers
Date:05-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Officers
Date:18-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:28-07-2008
Legacy
Category:Accounts
Date:01-08-2007
Resolution
Category:Resolution
Date:12-07-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/01/2016
Filing Date30/01/2015
Latest Accounts30/04/2014

Trading Addresses

5Th Floor Grove House, 248A Marylebone Road, London, Nw1 6Bb, NW16BBRegistered

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Contact

5Th Floor Grove House, 248A Marylebone Road, London, NW16BB