Company Information for OMNIREAD GROUP LIMITED
GROUND FLOOR, EASTHEATH HOUSE, EASTHEATH AVENUE, WOKINGHAM, BERKSHIRE, RG41 2PR,
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Company Registration Number
06271803
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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OMNIREAD GROUP LIMITED | ||||||
Legal Registered Office | ||||||
GROUND FLOOR, EASTHEATH HOUSE EASTHEATH AVENUE WOKINGHAM BERKSHIRE RG41 2PR Other companies in NE99 | ||||||
Previous Names | ||||||
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Company Number | 06271803 | |
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Company ID Number | 06271803 | |
Date formed | 2007-06-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-04-08 19:57:16 |
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Officer | Role | Date Appointed |
---|---|---|
TERESA DYE |
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NIGEL CLIVE CHEVIN-HALL |
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JULIAN ALISTAIR JEREMY DYE |
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MARK KELK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER IRONS |
Director | ||
KEVIN SLATER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARFIELD GARAGE LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2007-05-22 | Active | |
BUSINESS SERVICES GROUP LIMITED | Company Secretary | 2006-10-01 | CURRENT | 2005-11-27 | Active | |
INTERIOR BUSINESS MOVES (UK) LIMITED | Company Secretary | 2006-03-09 | CURRENT | 2004-03-18 | Dissolved 2013-10-22 | |
DYE SPECIALIST ENGINEERING LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
CLEAN POWER RESEARCH LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active - Proposal to Strike off | |
BRANDAIR LIMITED | Director | 2014-01-15 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
SAXON PROPERTY INVESTMENTS LIMITED | Director | 2010-04-28 | CURRENT | 2004-10-08 | Dissolved 2013-10-04 | |
WOKINGHAM GARAGE LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active - Proposal to Strike off | |
BAGSHOT GARAGE LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-25 | Active - Proposal to Strike off | |
COMPLETE BUSINESS COMMUNICATIONS (IBM) LTD | Director | 2008-10-13 | CURRENT | 2008-10-13 | Active | |
WORKSPACE VENTURE LIMITED | Director | 2008-05-20 | CURRENT | 2008-05-20 | Dissolved 2014-05-06 | |
OMNIREAD LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
OMNIREAD RESEARCH & DEVELOPMENT LIMITED | Director | 2008-02-04 | CURRENT | 2008-02-04 | Active - Proposal to Strike off | |
WARFIELD GARAGE LIMITED | Director | 2007-05-22 | CURRENT | 2007-05-22 | Active | |
MONTROSE DEVELOPMENTS LTD | Director | 2004-05-01 | CURRENT | 2004-03-09 | Active | |
INTERIOR BUSINESS MOVES (UK) LIMITED | Director | 2004-03-22 | CURRENT | 2004-03-18 | Dissolved 2013-10-22 | |
OMNIREAD MOBILE LIMITED | Director | 2008-03-01 | CURRENT | 2008-01-24 | Dissolved 2017-04-04 | |
OMNIREAD LIMITED | Director | 2008-03-01 | CURRENT | 2008-02-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KELK | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 380 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 380 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nigel Clive Chevin-Hall on 2016-02-16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/16 FROM 1 st James Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 380 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 380 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Tamchester House Pretoria Road Chertsey Surrey KT16 9LW England | |
CH01 | Director's details changed for Mr Nigel Clive Chevin-Hall on 2013-06-05 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Building 105 Chobham Lane Longcross Chertsey Surrey KT16 0EE United Kingdom | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Nigel Clive Chevin-Hall on 2012-09-26 | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Register(s) moved to registered inspection location | |
AR01 | 07/06/10 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KELK / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ALISTAIR JEREMY DYE / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLIVE CHEVIN-HALL / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TERESA DYE / 01/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM MONTROSE, HEATHER DRIVE SUNNINGDALE ASCOT BERKSHIRE SL5 0HT | |
353 | LOCATION OF REGISTER OF MEMBERS | |
123 | GBP NC 100/1000 30/09/08 | |
88(2) | AD 30/09/08 GBP SI 280@1=280 GBP IC 100/380 | |
CERTNM | COMPANY NAME CHANGED OMINREAD GROUP LIMITED CERTIFICATE ISSUED ON 06/10/08 | |
CERTNM | COMPANY NAME CHANGED OMNIREAD LIMITED CERTIFICATE ISSUED ON 23/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN SLATER | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER IRONS | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARK KELK | |
288a | DIRECTOR APPOINTED NIGEL CHEVIN-HALL | |
CERTNM | COMPANY NAME CHANGED TINTAVISION (UK) LIMITED CERTIFICATE ISSUED ON 18/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OMNIREAD GROUP LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as OMNIREAD GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |