Omnific Designs Ltd was registered on 12 June 1996 and has its registered office in Coventry, it's status is listed as "Dissolved". The current directors of Omnific Designs Ltd are listed as Stephens, Fiona Jane, Oxley, Nicola Jane, Sargeant, David Byron, Thakrar, Chandrika in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEPHENS, Fiona Jane | 01 May 2002 | - | 1 |
OXLEY, Nicola Jane | 12 June 1996 | 18 August 2018 | 1 |
SARGEANT, David Byron | 01 September 1998 | 17 April 2012 | 1 |
THAKRAR, Chandrika | 12 June 1996 | 01 September 1998 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 05 November 2019 | |
LIQ14 - N/A | 05 August 2019 | |
AD01 - Change of registered office address | 23 October 2018 | |
RESOLUTIONS - N/A | 19 October 2018 | |
NDISC - N/A | 19 October 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 19 October 2018 | |
LIQ02 - N/A | 19 October 2018 | |
PSC07 - N/A | 20 August 2018 | |
TM01 - Termination of appointment of director | 20 August 2018 | |
TM02 - Termination of appointment of secretary | 20 August 2018 | |
CS01 - N/A | 25 June 2018 | |
AD01 - Change of registered office address | 23 April 2018 | |
MR01 - N/A | 14 February 2018 | |
AA - Annual Accounts | 21 September 2017 | |
CS01 - N/A | 13 June 2017 | |
MR01 - N/A | 22 February 2017 | |
AAMD - Amended Accounts | 21 October 2016 | |
AA - Annual Accounts | 26 September 2016 | |
AR01 - Annual Return | 28 June 2016 | |
CH03 - Change of particulars for secretary | 28 June 2016 | |
CH01 - Change of particulars for director | 28 June 2016 | |
AA - Annual Accounts | 23 September 2015 | |
AR01 - Annual Return | 12 June 2015 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 24 June 2014 | |
CH01 - Change of particulars for director | 24 June 2014 | |
CH03 - Change of particulars for secretary | 24 June 2014 | |
AA - Annual Accounts | 18 September 2013 | |
AR01 - Annual Return | 28 June 2013 | |
AA - Annual Accounts | 19 September 2012 | |
RESOLUTIONS - N/A | 18 June 2012 | |
MEM/ARTS - N/A | 18 June 2012 | |
AR01 - Annual Return | 15 June 2012 | |
RESOLUTIONS - N/A | 31 May 2012 | |
MEM/ARTS - N/A | 31 May 2012 | |
SH03 - Return of purchase of own shares | 17 May 2012 | |
SH06 - Notice of cancellation of shares | 30 April 2012 | |
TM01 - Termination of appointment of director | 24 April 2012 | |
RESOLUTIONS - N/A | 23 April 2012 | |
RESOLUTIONS - N/A | 03 April 2012 | |
AA - Annual Accounts | 25 August 2011 | |
AR01 - Annual Return | 06 July 2011 | |
CH01 - Change of particulars for director | 06 July 2011 | |
AA - Annual Accounts | 23 September 2010 | |
AR01 - Annual Return | 22 June 2010 | |
CH03 - Change of particulars for secretary | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
AA - Annual Accounts | 01 November 2009 | |
363a - Annual Return | 28 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 2009 | |
AA - Annual Accounts | 01 October 2008 | |
363a - Annual Return | 12 June 2008 | |
AA - Annual Accounts | 08 October 2007 | |
363a - Annual Return | 25 June 2007 | |
287 - Change in situation or address of Registered Office | 25 June 2007 | |
AA - Annual Accounts | 13 October 2006 | |
363s - Annual Return | 11 October 2006 | |
RESOLUTIONS - N/A | 04 October 2006 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 02 May 2006 | |
RESOLUTIONS - N/A | 28 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2006 | |
363a - Annual Return | 28 April 2006 | |
363a - Annual Return | 28 April 2006 | |
363a - Annual Return | 28 April 2006 | |
363a - Annual Return | 28 April 2006 | |
363a - Annual Return | 28 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2006 | |
AA - Annual Accounts | 05 August 2005 | |
363s - Annual Return | 20 June 2005 | |
363s - Annual Return | 10 August 2004 | |
AA - Annual Accounts | 28 April 2004 | |
363s - Annual Return | 16 June 2003 | |
AA - Annual Accounts | 27 May 2003 | |
287 - Change in situation or address of Registered Office | 05 March 2003 | |
225 - Change of Accounting Reference Date | 07 October 2002 | |
363s - Annual Return | 06 July 2002 | |
288a - Notice of appointment of directors or secretaries | 06 July 2002 | |
AA - Annual Accounts | 27 December 2001 | |
363s - Annual Return | 04 November 2001 | |
AA - Annual Accounts | 31 January 2001 | |
363s - Annual Return | 13 July 2000 | |
363s - Annual Return | 05 June 2000 | |
AA - Annual Accounts | 17 December 1999 | |
AA - Annual Accounts | 30 October 1998 | |
RESOLUTIONS - N/A | 24 September 1998 | |
RESOLUTIONS - N/A | 24 September 1998 | |
288a - Notice of appointment of directors or secretaries | 10 September 1998 | |
288b - Notice of resignation of directors or secretaries | 10 September 1998 | |
288a - Notice of appointment of directors or secretaries | 10 September 1998 | |
363s - Annual Return | 08 July 1998 | |
AA - Annual Accounts | 18 November 1997 | |
225 - Change of Accounting Reference Date | 18 August 1997 | |
363s - Annual Return | 07 August 1997 | |
RESOLUTIONS - N/A | 01 August 1997 | |
RESOLUTIONS - N/A | 01 August 1997 | |
RESOLUTIONS - N/A | 01 August 1997 | |
RESOLUTIONS - N/A | 01 August 1997 | |
287 - Change in situation or address of Registered Office | 15 December 1996 | |
395 - Particulars of a mortgage or charge | 09 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1996 | |
288 - N/A | 01 July 1996 | |
288 - N/A | 01 July 1996 | |
288 - N/A | 01 July 1996 | |
288 - N/A | 01 July 1996 | |
NEWINC - New incorporation documents | 12 June 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 February 2018 | Outstanding |
N/A |
A registered charge | 17 February 2017 | Outstanding |
N/A |
Debenture | 04 October 1996 | Outstanding |
N/A |