About

Registered Number: 04347993
Date of Incorporation: 07/01/2002 (22 years and 3 months ago)
Company Status: Liquidation
Registered Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD

 

Based in London, Omnibus Training Solutions Ltd was founded on 07 January 2002, it has a status of "Liquidation". Cook, Danielle Christina Constance, Griffiths, Wayne Lee, Foy, Francis, Foy, Monica Gabrielle are listed as directors of the business. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Danielle Christina Constance 15 November 2013 - 1
FOY, Francis 07 January 2002 14 November 2013 1
FOY, Monica Gabrielle 07 January 2002 14 November 2013 1
Secretary Name Appointed Resigned Total Appointments
GRIFFITHS, Wayne Lee 14 November 2013 11 May 2017 1

Filing History

Document Type Date
RESOLUTIONS - N/A 09 November 2018
LIQ03 - N/A 05 November 2018
AD01 - Change of registered office address 20 October 2017
LIQ02 - N/A 19 October 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 19 October 2017
RESOLUTIONS - N/A 18 October 2017
RP04TM01 - N/A 16 October 2017
PSC04 - N/A 04 September 2017
CH01 - Change of particulars for director 04 September 2017
PSC07 - N/A 04 September 2017
PSC04 - N/A 04 September 2017
TM01 - Termination of appointment of director 25 May 2017
TM02 - Termination of appointment of secretary 25 May 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 30 November 2016
AD01 - Change of registered office address 05 July 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 30 December 2014
CH01 - Change of particulars for director 03 December 2014
RESOLUTIONS - N/A 17 November 2014
CERTNM - Change of name certificate 17 November 2014
CONNOT - N/A 17 November 2014
CH01 - Change of particulars for director 03 March 2014
AR01 - Annual Return 19 February 2014
AP01 - Appointment of director 03 December 2013
AP03 - Appointment of secretary 02 December 2013
TM01 - Termination of appointment of director 02 December 2013
AP01 - Appointment of director 02 December 2013
TM01 - Termination of appointment of director 02 December 2013
TM02 - Termination of appointment of secretary 02 December 2013
MR01 - N/A 28 November 2013
MR04 - N/A 05 November 2013
MR01 - N/A 22 October 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 19 March 2009
AA - Annual Accounts 04 February 2009
AA - Annual Accounts 02 February 2008
363a - Annual Return 08 January 2008
287 - Change in situation or address of Registered Office 08 January 2008
225 - Change of Accounting Reference Date 18 August 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 19 June 2006
363a - Annual Return 17 January 2006
288c - Notice of change of directors or secretaries or in their particulars 17 January 2006
288c - Notice of change of directors or secretaries or in their particulars 17 January 2006
288c - Notice of change of directors or secretaries or in their particulars 17 January 2006
288c - Notice of change of directors or secretaries or in their particulars 17 January 2006
288c - Notice of change of directors or secretaries or in their particulars 17 January 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 15 April 2004
363s - Annual Return 16 January 2004
363s - Annual Return 21 January 2003
AA - Annual Accounts 21 January 2003
225 - Change of Accounting Reference Date 12 February 2002
NEWINC - New incorporation documents 07 January 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 November 2013 Outstanding

N/A

A registered charge 16 October 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.