About

Registered Number: 08445391
Date of Incorporation: 14/03/2013 (11 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 11/06/2019 (4 years and 10 months ago)
Registered Address: 7 Air Street, London, W1B 5AF,

 

Founded in 2013, Omni Integrated Solutions Ltd have registered office in London. We don't know the number of employees at the business. There are 3 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDRIDGE, Keith 19 February 2014 - 1
Secretary Name Appointed Resigned Total Appointments
FUNNELL, Sarah Louise 05 December 2014 07 April 2016 1
WEAVER, James 07 April 2016 17 September 2018 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 26 March 2019
DS01 - Striking off application by a company 14 March 2019
TM02 - Termination of appointment of secretary 20 September 2018
AA - Annual Accounts 03 August 2018
CS01 - N/A 14 May 2018
PSC02 - N/A 11 May 2018
PSC07 - N/A 11 May 2018
PSC07 - N/A 11 May 2018
AA - Annual Accounts 16 August 2017
PSC01 - N/A 27 June 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 27 July 2016
AD01 - Change of registered office address 12 May 2016
AR01 - Annual Return 07 April 2016
TM02 - Termination of appointment of secretary 07 April 2016
AP03 - Appointment of secretary 07 April 2016
CERTNM - Change of name certificate 06 January 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 24 March 2015
AP03 - Appointment of secretary 11 December 2014
AA - Annual Accounts 04 December 2014
AA01 - Change of accounting reference date 11 August 2014
AR01 - Annual Return 10 April 2014
AP01 - Appointment of director 14 March 2014
AD01 - Change of registered office address 14 March 2014
TM01 - Termination of appointment of director 14 March 2014
TM01 - Termination of appointment of director 14 March 2014
AP01 - Appointment of director 14 March 2014
NEWINC - New incorporation documents 14 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.