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OMNIFONE LIMITED - 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, United Kingdom
Company Information
- Company registration number
- 04635801
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th Floor Grove House
- 248a Marylebone Road
- London
- NW1 6BB 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB UK
Management
- Managing Directors
- DHANDSA, Narinder, Dr
- FINCH, David James
- HUGHES, Jeffrey Rodgers
- IMRIE, Douglas Fisackerly
- JONES, Paul Huw Vaughan
- SANT, Philip Anthony
- SOFAER, Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-14
- Dissolved on
- 2021-06-30
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TUCKWOOD NO. 101 LIMITED
- Filing of Accounts
- Due Date: 2016-01-31
- Last Date: 2014-04-30
- Last Return Made Up To:
- 2013-01-14
- Annual Return
- Due Date: 2017-01-28
- Last Date:
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OMNIFONE LIMITED Company Description
- OMNIFONE LIMITED is a ltd registered in United Kingdom with the Company reg no 04635801. Its current trading status is "closed". It was registered 2003-01-14. It was previously called TUCKWOOD NO. 101 LIMITED. It has declared SIC or NACE codes as "64209". It has 7 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-01-14.It can be contacted at 5Th Floor Grove House .
Get OMNIFONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-in-administration-progress-report (2021-03-30) - AM10
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liquidation-in-administration-move-to-dissolution (2021-03-30) - AM23
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gazette-dissolved-liquidation (2021-06-30) - GAZ2
keyboard_arrow_right 2020
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liquidation-in-administration-extension-of-period (2020-05-12) - AM19
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liquidation-in-administration-progress-report (2020-04-14) - AM10
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liquidation-in-administration-progress-report (2020-11-02) - AM10
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mortgage-satisfy-charge-part (2020-11-24) - MR04
keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-10-14) - AM10
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liquidation-in-administration-progress-report (2019-04-30) - AM10
keyboard_arrow_right 2018
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liquidation-in-administration-progress-report (2018-10-26) - AM10
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liquidation-in-administration-extension-of-period (2018-04-30) - AM19
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liquidation-in-administration-progress-report (2018-04-28) - AM10
keyboard_arrow_right 2017
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liquidation-in-administration-extension-of-period (2017-04-12) - 2.31B
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liquidation-in-administration-progress-report (2017-11-01) - AM10
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liquidation-in-administration-progress-report-with-brought-down-date (2017-04-12) - 2.24B
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-26) - MR01
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-30) - TM02
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mortgage-satisfy-charge-full (2016-03-04) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-07) - MR01
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liquidation-in-administration-appointment-of-administrator (2016-05-18) - 2.12B
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liquidation-in-administration-proposals (2016-07-05) - 2.17B
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liquidation-in-administration-result-creditors-meeting (2016-07-20) - 2.23B
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mortgage-charge-part-release-with-charge-number (2016-08-02) - MR05
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mortgage-satisfy-charge-part (2016-08-02) - MR04
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liquidation-in-administration-progress-report-with-brought-down-date (2016-11-30) - 2.24B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2016-12-22) - 2.16B
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-24) - AD01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-23) - TM01
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capital-allotment-shares (2015-01-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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accounts-with-accounts-type-group (2015-02-13) - AA
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mortgage-satisfy-charge-full (2015-06-19) - MR04
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mortgage-satisfy-charge-full (2015-07-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-05) - MR01
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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capital-allotment-shares (2015-10-15) - SH01
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-17) - SH01
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change-person-director-company-with-change-date (2014-01-22) - CH01
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change-person-secretary-company-with-change-date (2014-01-21) - CH03
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change-person-director-company-with-change-date (2014-01-21) - CH01
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mortgage-create-with-deed-with-charge-number (2014-05-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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accounts-with-accounts-type-group (2014-02-06) - AA
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capital-allotment-shares (2014-02-21) - SH01
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capital-allotment-shares (2014-02-25) - SH01
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capital-allotment-shares (2014-03-07) - SH01
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second-filing-of-form-with-form-type (2014-03-07) - RP04
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mortgage-satisfy-charge-full (2014-04-10) - MR04
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mortgage-satisfy-charge-full (2014-01-24) - MR04
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termination-director-company-with-name (2014-06-02) - TM01
keyboard_arrow_right 2013
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legacy (2013-04-09) - MG01
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termination-director-company-with-name (2013-04-19) - TM01
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appoint-person-director-company-with-name (2013-04-29) - AP01
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capital-allotment-shares (2013-05-01) - SH01
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appoint-person-director-company-with-name (2013-03-25) - AP01
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capital-allotment-shares (2013-04-30) - SH01
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resolution (2013-03-13) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2013-07-11) - CH03
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capital-allotment-shares (2013-02-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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change-person-director-company-with-change-date (2013-01-24) - CH01
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appoint-person-director-company-with-name (2013-01-23) - AP01
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change-person-director-company-with-change-date (2013-01-18) - CH01
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change-person-director-company-with-change-date (2013-05-02) - CH01
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change-person-director-company-with-change-date (2013-07-11) - CH01
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second-filing-of-form-with-form-type (2013-06-18) - RP04
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capital-allotment-shares (2013-06-27) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-08-20) - SH01
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change-person-director-company-with-change-date (2012-06-11) - CH01
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change-person-secretary-company-with-change-date (2012-06-11) - CH03
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change-person-director-company-with-change-date (2012-05-25) - CH01
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change-registered-office-address-company-with-date-old-address (2012-04-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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accounts-with-accounts-type-group (2012-01-02) - AA
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accounts-with-accounts-type-group (2012-09-14) - AA
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change-person-director-company-with-change-date (2012-08-31) - CH01
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legacy (2012-12-14) - MG01
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resolution (2012-08-23) - RESOLUTIONS
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termination-director-company-with-name (2012-11-28) - TM01
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capital-allotment-shares (2012-10-23) - SH01
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capital-allotment-shares (2012-10-16) - SH01
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legacy (2012-12-06) - MG01
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second-filing-of-form-with-form-type (2012-09-20) - RP04
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capital-allotment-shares (2012-09-12) - SH01
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capital-allotment-shares (2012-10-05) - SH01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-09-05) - AP03
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capital-allotment-shares (2011-02-10) - SH01
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capital-allotment-shares (2011-04-08) - SH01
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accounts-with-accounts-type-group (2011-05-11) - AA
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capital-allotment-shares (2011-05-26) - SH01
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termination-secretary-company-with-name (2011-09-05) - TM02
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termination-director-company-with-name (2011-02-07) - TM01
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resolution (2011-09-29) - RESOLUTIONS
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capital-allotment-shares (2011-10-14) - SH01
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capital-allotment-shares (2011-10-18) - SH01
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second-filing-of-form-with-form-type (2011-11-28) - RP04
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capital-allotment-shares (2011-09-21) - SH01
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capital-allotment-shares (2011-01-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-04-07) - SH01
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capital-allotment-shares (2010-03-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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change-person-director-company-with-change-date (2010-03-01) - CH01
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change-person-director-company-with-change-date (2010-02-19) - CH01
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capital-allotment-shares (2010-02-19) - SH01
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appoint-person-director-company-with-name (2010-05-11) - AP01
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capital-allotment-shares (2010-02-23) - SH01
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capital-allotment-shares (2010-07-07) - SH01
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accounts-with-accounts-type-small (2010-06-08) - AA
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capital-allotment-shares (2010-11-29) - SH01
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termination-director-company-with-name (2010-11-23) - TM01
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capital-allotment-shares (2010-11-17) - SH01
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capital-allotment-shares (2010-08-09) - SH01
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capital-allotment-shares (2010-07-09) - SH01
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appoint-person-director-company-with-name (2010-07-08) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-21) - 88(2)
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legacy (2009-04-24) - 88(2)
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legacy (2009-04-24) - 363a
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legacy (2009-04-09) - 88(2)
-
legacy (2009-02-11) - 288a
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legacy (2009-03-18) - 288a
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legacy (2009-03-04) - 288a
-
legacy (2009-02-11) - 288b
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accounts-with-accounts-type-group (2009-04-27) - AA
-
legacy (2009-03-18) - 88(2)
-
legacy (2009-05-01) - 288b
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legacy (2009-09-10) - 88(2)
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legacy (2009-07-17) - 88(2)
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legacy (2009-06-15) - 88(2)
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capital-allotment-shares (2009-12-08) - SH01
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change-person-director-company-with-change-date (2009-10-16) - CH01
-
legacy (2009-08-27) - 288a
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legacy (2009-07-29) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-02-07) - 88(2)R
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legacy (2008-06-30) - 363s
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accounts-with-accounts-type-small (2008-03-03) - AA
-
legacy (2008-03-06) - 88(2)
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legacy (2008-07-03) - 88(2)
-
legacy (2008-08-11) - 123
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resolution (2008-08-11) - RESOLUTIONS
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legacy (2008-08-11) - 403a
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memorandum-articles (2008-10-09) - MEM/ARTS
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legacy (2008-12-04) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-10) - 88(2)R
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accounts-with-accounts-type-small (2007-03-03) - AA
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legacy (2007-06-29) - 363s
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legacy (2007-08-01) - 288a
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auditors-resignation-company (2007-09-26) - AUD
-
legacy (2007-10-12) - 395
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resolution (2007-11-01) - RESOLUTIONS
-
legacy (2007-11-01) - 123
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memorandum-articles (2007-11-05) - MEM/ARTS
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legacy (2007-11-06) - 88(2)R
-
legacy (2007-11-12) - 88(2)R
-
legacy (2007-11-27) - 88(2)R
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resolution (2007-12-01) - RESOLUTIONS
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memorandum-articles (2007-12-01) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-02-01) - 363s
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legacy (2006-02-02) - 88(2)R
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accounts-with-accounts-type-small (2006-04-07) - AA
-
legacy (2006-04-21) - 88(2)R
-
legacy (2006-04-25) - 88(2)R
-
legacy (2006-01-24) - 88(2)R
-
legacy (2006-04-25) - 288a
-
legacy (2006-06-21) - 395
-
legacy (2006-10-10) - 88(2)R
-
legacy (2006-10-17) - 88(2)R
-
legacy (2006-11-16) - 288a
-
legacy (2006-12-10) - 88(2)R
-
legacy (2006-06-27) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-01-25) - AA
-
legacy (2005-02-01) - 88(2)R
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resolution (2005-03-10) - RESOLUTIONS
-
legacy (2005-03-10) - 123
-
legacy (2005-03-10) - 88(2)R
-
legacy (2005-02-01) - 363s
-
resolution (2005-08-11) - RESOLUTIONS
-
legacy (2005-09-30) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-07-08) - 88(2)R
-
legacy (2004-06-22) - 288c
-
legacy (2004-06-15) - 363s
-
legacy (2004-05-18) - 395
keyboard_arrow_right 2003
-
legacy (2003-10-08) - 225
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incorporation-company (2003-01-14) - NEWINC
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certificate-change-of-name-company (2003-09-19) - CERTNM
-
legacy (2003-10-08) - 288a
-
legacy (2003-10-08) - 288b
-
legacy (2003-10-08) - 122
-
resolution (2003-10-16) - RESOLUTIONS
-
legacy (2003-10-16) - 88(2)R
-
legacy (2003-12-23) - 88(2)R
-
legacy (2003-10-16) - 123