Dissolved
Dissolved 2017-06-13
Company Information for OMNI MONEY LIMITED
LONDON, ENGLAND, EC4A,
|
Company Registration Number
10269579
Private Limited Company
Dissolved Dissolved 2017-06-13 |
Company Name | |
---|---|
OMNI MONEY LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 10269579 | |
---|---|---|
Date formed | 2016-07-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-06-13 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2017-08-19 15:03:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OMNI MONEY SOLUTIONS LIMITED | 40 KIMBOLTON ROAD BEDFORD MK40 2NR | Active | Company formed on the 2019-11-11 | |
OMNI MONEY EXCHANGE LTD | British Columbia | Active | Company formed on the 2021-02-23 |
Officer | Role | Date Appointed |
---|---|---|
MARK RICHARD MIDDLECOTT BANHAM |
||
MICHAEL BEVAN |
||
SEAN OLDFIELD |
||
RICHARD ALEXANDER MCGREGOR RAMSAY |
||
MATTHEW PETER VINCENT WYLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN GEORGE SANDERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OMNI CAPITAL CONSUMER FINANCE LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Dissolved 2017-06-13 | |
OMNI CAPITAL RETAIL FINANCE LIMITED | Director | 2015-03-13 | CURRENT | 2010-04-23 | Active | |
NEXUS MANAGEMENT CONSULTANCY LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Dissolved 2017-07-25 | |
OMNI CAPITAL RETAIL FINANCE LIMITED | Director | 2017-03-01 | CURRENT | 2010-04-23 | Active | |
OMNI CAPITAL CONSUMER FINANCE LIMITED | Director | 2017-01-17 | CURRENT | 2016-07-08 | Dissolved 2017-06-13 | |
CASTLE TRUST CAPITAL NOMINEES LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
OMNI CAPITAL CONSUMER FINANCE LIMITED | Director | 2017-01-17 | CURRENT | 2016-07-08 | Dissolved 2017-06-13 | |
CASTLE TRUST POS LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
CASTLE TRUST TREASURY LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active - Proposal to Strike off | |
CASTLE TRUST SERVICES LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active - Proposal to Strike off | |
CASTLE TRUST FINANCE LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
CASTLE TRUST DIRECT LIMITED | Director | 2014-06-12 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
MOMENTUM MULTI-ASSET VALUE TRUST PLC | Director | 2013-04-02 | CURRENT | 1996-03-12 | Liquidation | |
URICA LIMITED | Director | 2012-09-17 | CURRENT | 2012-02-14 | Liquidation | |
CASTLE TRUST CAPITAL NOMINEES LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
CASTLE TRUST CAPITAL PLC | Director | 2011-05-27 | CURRENT | 2010-11-29 | Active | |
CASTLE TRUST CAPITAL MANAGEMENT LIMITED | Director | 2011-05-27 | CURRENT | 2011-01-25 | Active - Proposal to Strike off | |
WOLSEY GROUP LIMITED | Director | 2008-04-10 | CURRENT | 1999-11-25 | Active | |
RICHARD RAMSAY LIMITED | Director | 2007-02-05 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
HAMPSHIRE TRUST BANK PLC | Director | 2018-04-23 | CURRENT | 1977-04-28 | Active | |
OMNI CAPITAL CONSUMER FINANCE LIMITED | Director | 2017-01-17 | CURRENT | 2016-07-08 | Dissolved 2017-06-13 | |
ROSSI WYLES ASSOCIATES LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SANDERS | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALEXANDER MCGREGOR RAMSAY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PETER VINCENT WYLES | |
AP01 | DIRECTOR APPOINTED MR SEAN OLDFIELD | |
AP03 | SECRETARY APPOINTED MR MARK RICHARD MIDDLECOTT BANHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/07/2017 TO 31/03/2017 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as OMNI MONEY 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. |