Omnifone Limited

DataGardener
dissolved
Unknown

Omnifone Limited

04635801•Private Limited With Share Capital

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

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Incorporated

14/01/2003

Company Age

23 years

Directors

7

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Omnifone Limited (04635801) is a private limited with share capital incorporated on 14/01/2003 (23 years old) and registered in london, NW16BB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 14/01/2003
NW16BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

194

Shareholders

67

Patents

Board of Directors

5
J
jeffrey rodgers hughes
director
D
david james finch
director
D
douglas fisackerly imrie
director
M
michael sofaer
director
P
philip anthony sant
director

Charges

10

Registered

1

Outstanding

1

Part Satisfied

8

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:30-06-2021
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:30-03-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-03-2021
Mortgage Satisfy Charge Part
Category:Mortgage
Date:24-11-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-11-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:12-05-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-04-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-10-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-04-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:26-10-2018
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:30-04-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-04-2018
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:30-11-2016
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
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
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Capital Allotment Shares
Category:Capital
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Capital Allotment Shares
Category:Capital
Date:07-01-2015
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-03-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-03-2014
Capital Allotment Shares
Category:Capital
Date:07-03-2014
Capital Allotment Shares
Category:Capital
Date:25-02-2014
Capital Allotment Shares
Category:Capital
Date:21-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
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: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 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
Capital Allotment Shares
Category:Capital
Date:17-01-2014
Capital Allotment Shares
Category:Capital
Date:17-01-2014
Capital Allotment Shares
Category:Capital
Date:17-01-2014
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
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
Capital Allotment Shares
Category:Capital
Date:27-06-2013
Capital Allotment Shares
Category:Capital
Date:27-06-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-06-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-06-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-06-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Capital Allotment Shares
Category:Capital
Date:01-05-2013
Capital Allotment Shares
Category:Capital
Date:01-05-2013
Capital Allotment Shares
Category:Capital
Date:01-05-2013
Capital Allotment Shares
Category:Capital
Date:30-04-2013
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:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Resolution
Category:Resolution
Date:13-03-2013
Resolution
Category:Resolution
Date:13-03-2013
Capital Allotment Shares
Category:Capital
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2013
Legacy
Category:Mortgage
Date:14-12-2012
Legacy
Category:Mortgage
Date:06-12-2012
Termination Director Company With Name
Category:Officers
Date:28-11-2012
Capital Allotment Shares
Category:Capital
Date:23-10-2012

Risk Assessment

not scored

International Score

Accounts

Typegroup
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