About

Registered Number: 03211449
Date of Incorporation: 12/06/1996 (28 years ago)
Company Status: Dissolved
Date of Dissolution: 05/11/2019 (4 years and 7 months ago)
Registered Address: Business Innovation Centre, Harry Weston Road, Coventry, West Midlands, CV3 2TX

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.