Company Information for OMNIA TRADING LTD
6-8 DARTFORD ROAD, OFFICE 11, MARCH, PE15 8AQ,
|
Company Registration Number
09937355
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
OMNIA TRADING LTD | |
Legal Registered Office | |
6-8 DARTFORD ROAD, OFFICE 11 MARCH PE15 8AQ | |
Company Number | 09937355 | |
---|---|---|
Company ID Number | 09937355 | |
Date formed | 2016-01-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2020 | |
Account next due | 31/10/2021 | |
Latest return | ||
Return next due | 03/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-07 06:58:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Omnia Trading Company, LLC | 202 E. MASON AVE APT. 302 ALEXANDRIA VA 22301 | Active | Company formed on the 2015-05-19 | |
OMNIA TRADING, LLC | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Revoked | Company formed on the 2011-04-22 | |
OMNIA TRADING PRIVATE LIMITED | A 102 NEW RISHIKESH CHS LTD NAVGHAR ROAD OPP GOPI MAHAL HOTEL BHAINDAR EAST Maharashtra 401105 | ACTIVE | Company formed on the 2015-01-19 | |
OMNIA TRADING PTY LTD | NSW 2179 | Dissolved | Company formed on the 2007-03-21 | |
OMNIA TRADING INC | Delaware | Unknown | ||
OMNIA TRADING INTERNATIONAL CORP | 4730 SW 163RD AVE MIRAMAR FL 33027 | Inactive | Company formed on the 2014-01-09 | |
OMNIA TRADING COMPANY LTD. | VILLA RIMIGO TRIQ IL-BIR SWIEQI | Unknown | ||
OMNIA TRADING INC | 3505 72ND ST APT 4D Queens JACKSON HEIGHTS NY 11372 | Active | Company formed on the 2020-11-24 | |
OMNIA TRADING LTD | 4500 PARKWAY FAREHAM HAMPSHIRE PO15 7AZ | Active - Proposal to Strike off | Company formed on the 2022-04-26 | |
OMNIA TRADING LTD | FLAT 75 THE OXYGEN 18 WESTERN GATEWAY LONDON E16 1BL | Active | Company formed on the 2024-08-02 |
Officer | Role | Date Appointed |
---|---|---|
GIANCARLO JAIME ESPEJO |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIVIS INVESTMENT LTD | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
CAMERON FINANCE LIMITED | Director | 2017-04-19 | CURRENT | 1997-12-24 | Active | |
EURO ABRASIVE LTD | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
ASTELLIA DEVELOPMENT LTD | Director | 2016-06-06 | CURRENT | 2012-07-25 | Active - Proposal to Strike off | |
YARESSA BUSINESS LTD | Director | 2016-01-06 | CURRENT | 2016-01-06 | Dissolved 2017-06-13 | |
BOKAYA TRADE LTD | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
RETAIL INTERNATIONAL LTD | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
REMIRA LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
CE CHEMICAL ENGINEERING LTD | Director | 2015-06-04 | CURRENT | 2015-06-04 | Dissolved 2016-09-20 | |
GLOBAL ENERGY RESOURCES LTD | Director | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2016-08-30 | |
VITRELL INVEST LTD | Director | 2015-03-06 | CURRENT | 2015-03-06 | Dissolved 2016-08-23 | |
FAMES BUSINESS LTD | Director | 2015-03-06 | CURRENT | 2015-03-06 | Dissolved 2016-08-23 | |
ROMERT TRADE LTD | Director | 2015-03-06 | CURRENT | 2015-03-06 | Dissolved 2017-04-25 | |
ALBION CAPITALS LIMITED | Director | 2015-02-12 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
GERMES 25 LTD | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
MIRTES TRADE LTD | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2016-05-10 | |
OLIGAR BUSINESS LTD | Director | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2016-04-05 | |
BEROKS INVEST LTD | Director | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2016-05-10 | |
FIOLIS TRADE LTD | Director | 2014-09-30 | CURRENT | 2014-09-30 | Dissolved 2017-03-07 | |
BIMTEX DEVELOPMENT LTD | Director | 2014-09-30 | CURRENT | 2014-09-30 | Dissolved 2017-03-07 | |
GEORGE CAPITAL ASSETS LTD | Director | 2014-09-03 | CURRENT | 2014-09-03 | Dissolved 2017-02-07 | |
GARETT INVEST LTD | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2016-02-09 | |
TOMIOR BUSINESS LTD | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2016-11-29 | |
LODIS TRADING LTD | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2016-11-29 | |
UGT SKALAT LTD | Director | 2014-05-01 | CURRENT | 2014-05-01 | Dissolved 2016-11-01 | |
VIOLEN TRADE LTD | Director | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2016-02-23 | |
ABERON INVESTMENT LTD | Director | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2016-04-26 | |
ELIKSA BUSINESS LTD | Director | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2017-05-23 | |
VELES HOLDING LTD | Director | 2014-02-04 | CURRENT | 2014-02-04 | Dissolved 2015-09-22 | |
MARIOLA BUSINESS LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2015-09-01 | |
SOBIUS TRADING LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2016-07-05 | |
GEREVIT TRADE LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2016-07-05 | |
ANDEILA DEVELOPMENT LTD | Director | 2013-10-17 | CURRENT | 2013-10-17 | Dissolved 2015-06-02 | |
BREGO BUSINESS LTD | Director | 2013-10-17 | CURRENT | 2013-10-17 | Dissolved 2017-03-28 | |
GERTI INVEST LTD | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
FOSSIL RECOURCES INCORPORATION LTD | Director | 2013-10-03 | CURRENT | 2013-10-03 | Dissolved 2016-12-20 | |
ILTERS TRADING LTD | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2016-01-05 | |
ORAVI BUSINESS LTD | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2016-03-01 | |
WASTEL INVEST LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2015-05-05 | |
INTER BUSINESS DIRECTION LTD | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2017-01-24 | |
WELSIR TRADING LTD | Director | 2013-08-02 | CURRENT | 2013-08-02 | Dissolved 2016-03-15 | |
INTROLUX TRADE LTD | Director | 2013-08-02 | CURRENT | 2013-08-02 | Dissolved 2016-06-07 | |
ADVIUM INVESTMENTS LTD | Director | 2013-08-02 | CURRENT | 2013-08-02 | Dissolved 2016-11-15 | |
AGROVERITAS LTD | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active | |
TASHIR DEVELOPMENT LTD | Director | 2013-07-09 | CURRENT | 2013-07-09 | Dissolved 2016-11-22 | |
MIRAKS TRADING LTD | Director | 2013-07-09 | CURRENT | 2013-07-09 | Dissolved 2016-11-22 | |
STELS INVESTMENT LTD | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active | |
OREVI TRADING LTD | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2016-01-19 | |
MILLIO INVEST LTD | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2016-09-13 | |
FORRIA BUSINESS LTD | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2016-11-22 | |
GRAIN CAPITAL LTD | Director | 2013-04-23 | CURRENT | 2013-04-23 | Dissolved 2014-12-09 | |
ILODIA INVEST LTD | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2014-08-05 | |
DOTELLO BUSINESS LTD | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2016-06-21 | |
MERADEX TRADE LTD | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active - Proposal to Strike off | |
SORTEX INVEST LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2016-04-26 | |
ARIVO BUSINESS LTD | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
AMIDEN INVESTMENTS LTD | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
C&T FURNITURE LTD | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
RVV INVESTMENTS LTD | Director | 2012-09-12 | CURRENT | 2012-09-12 | Dissolved 2015-04-28 | |
FI FAIR INVESTMENT LTD | Director | 2012-08-21 | CURRENT | 2012-08-21 | Dissolved 2014-04-01 | |
RAILSERVIS LTD | Director | 2011-11-09 | CURRENT | 2011-11-09 | Dissolved 2015-03-17 | |
LAZURIO INVEST LTD | Director | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2016-01-19 | |
NEW SYSTEM ENGINEERING LTD | Director | 2011-05-17 | CURRENT | 2011-05-17 | Dissolved 2013-12-24 | |
TILDA MACHINERY COMPANY LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2017-09-26 | |
MAVRIN TRADE LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active - Proposal to Strike off | |
GENERAL FREIGHT CARGO LIMITED | Director | 2010-12-20 | CURRENT | 2002-02-27 | Active | |
MAUS ENTERPRISES LTD | Director | 2010-12-13 | CURRENT | 2010-12-13 | Dissolved 2016-06-07 | |
GRANDLAND COMMERCIAL LTD. | Director | 2010-12-01 | CURRENT | 2004-11-23 | Dissolved 2016-05-10 | |
BRINEWAY BUSINESS LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
INDUSTRIAL INVESTMENTS AND TRADE ENTERPRISE LTD. | Director | 2010-11-09 | CURRENT | 2003-11-28 | Dissolved 2016-03-15 | |
GRETTA DEVELOPMENT LTD. | Director | 2010-11-09 | CURRENT | 2010-11-09 | Active - Proposal to Strike off | |
CAFTORNET TRADING LIMITED | Director | 2010-10-27 | CURRENT | 2004-12-16 | Active | |
FERRANE TRADE LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Dissolved 2014-01-14 | |
LEONELL TRADING LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active - Proposal to Strike off | |
LAVOY ALLIANCE LIMITED | Director | 2010-08-01 | CURRENT | 2004-06-18 | Active | |
FAIRLUX TRADING LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2015-02-17 | |
VINWEX BUSINESS LTD. | Director | 2010-07-06 | CURRENT | 2004-04-20 | Dissolved 2015-12-01 | |
JETLUX LTD | Director | 2010-07-06 | CURRENT | 2010-07-06 | Active - Proposal to Strike off | |
BELVIT INVEST LIMITED | Director | 2010-07-01 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
FILT TRADE LIMITED | Director | 2010-06-11 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
GOLDCRES INDUSTRIAL LTD. | Director | 2010-06-01 | CURRENT | 2003-07-01 | Dissolved 2016-03-15 | |
BREND TECHNOLOGY LIMITED | Director | 2010-05-01 | CURRENT | 2005-05-24 | Dissolved 2013-12-31 | |
GROUND INVESTMENT LIMITED | Director | 2010-05-01 | CURRENT | 2004-08-31 | Dissolved 2016-11-01 | |
TRADING MANAGEMENT SYSTEM LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Dissolved 2013-11-05 | |
HILLMAY RESOURCES LTD. | Director | 2010-03-01 | CURRENT | 2005-07-21 | Dissolved 2016-02-09 | |
LEMBERT BUSINESS LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Dissolved 2015-10-09 | |
AKSENTA INVEST LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Dissolved 2017-04-18 | |
HS NORTH LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Active | |
BULER LTD | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active | |
PERSPECTIVES AND GROWTH LIMITED | Director | 2009-11-23 | CURRENT | 2009-11-23 | Active - Proposal to Strike off | |
RECOIL TRADE LTD. | Director | 2009-11-17 | CURRENT | 2009-11-17 | Dissolved 2014-07-08 | |
NFT PETROLEUM LIMITED | Director | 2009-11-03 | CURRENT | 2007-10-11 | Active - Proposal to Strike off | |
LEON SHIPMANAGEMENT LIMITED | Director | 2009-09-10 | CURRENT | 2007-09-20 | Active | |
RIGHT BUSINESS INVESTMENT LIMITED | Director | 2009-08-04 | CURRENT | 2009-08-04 | Dissolved 2018-04-24 | |
CENTEREX LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Dissolved 2015-12-01 | |
ESKREET MANAGEMENT LIMITED | Director | 2009-04-01 | CURRENT | 2005-04-20 | Active | |
COPARTNER INVEST LIMITED | Director | 2009-01-28 | CURRENT | 2007-06-14 | Dissolved 2014-07-08 | |
MEGA STAHL LTD | Director | 2008-12-29 | CURRENT | 2008-12-29 | Dissolved 2018-08-14 | |
CORYLANE BUSINESS LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Active - Proposal to Strike off | |
POLARIS PETROLIUM LIMITED | Director | 2008-09-03 | CURRENT | 2008-09-03 | Dissolved 2017-02-07 | |
BELLKOR INVESTMENT LIMITED | Director | 2008-08-27 | CURRENT | 2008-08-27 | Active - Proposal to Strike off | |
SB INVEST COMPANY LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
SKB DEVELOPMENT LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Active - Proposal to Strike off | |
PRAVOCHYN LIMITED | Director | 2008-07-22 | CURRENT | 2008-07-22 | Active |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service 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 OMNIA TRADING LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OMNIA TRADING LTD 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. |