Active - Proposal to Strike off
Company Information for OMNILINE SERVICES LIMITED
COUNCIL SECRETARIAT LLOYDS OF, LONDON ONE LIME STREET, LONDON, EC3M 7HA,
|
Company Registration Number
03231821
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
OMNILINE SERVICES LIMITED | |
Legal Registered Office | |
COUNCIL SECRETARIAT LLOYDS OF LONDON ONE LIME STREET LONDON EC3M 7HA Other companies in EC3M | |
Company Number | 03231821 | |
---|---|---|
Company ID Number | 03231821 | |
Date formed | 1996-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-02-05 15:56:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OMNILINE SERVICES LTD | British Columbia | Active | Company formed on the 2021-05-01 |
Officer | Role | Date Appointed |
---|---|---|
JOE JAMES MARINELLI |
||
JOHN WILLIAM KENT |
||
LLOYDS NOMINEES DIRECTOR LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DAVID SPIRES |
Company Secretary | ||
RICHARD JAMES BETTS |
Company Secretary | ||
JOHN HOWARD MITCHELL |
Director | ||
STEPHEN MARK QUIDDINGTON |
Director | ||
SARAH MARGARET WILTON |
Director | ||
NICOLAS JONATHON PHILLIPS |
Director | ||
DAVID CLIVE WHITEHEAD |
Company Secretary | ||
DAVID CLIVE WHITEHEAD |
Director | ||
PATRICK MICHAEL GOING |
Director | ||
DEBORAH ANN IVES |
Company Secretary | ||
DAVID JOHN WESTBY |
Director | ||
JOHN DAVID SCHOFIELD |
Director | ||
PHILIP GODFREY JOHNSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LLOYD'S BUILDING LIMITED | Director | 2010-07-27 | CURRENT | 1924-06-05 | Active | |
LLOYD'S.COM LIMITED | Director | 2007-05-09 | CURRENT | 2002-07-11 | Active | |
KINNECT LIMITED | Director | 2006-12-05 | CURRENT | 2000-08-10 | Dissolved 2014-08-19 | |
KINNECT HOLDINGS LIMITED | Director | 2006-12-05 | CURRENT | 2004-09-01 | Dissolved 2014-08-19 | |
TUTELLE LIMITED | Director | 2004-10-21 | CURRENT | 1996-06-24 | Active - Proposal to Strike off | |
LLOYD'S HOUSING SUPPORT LIMITED | Director | 2004-07-21 | CURRENT | 1996-06-28 | Active - Proposal to Strike off | |
LLOYD'S AMERICA LIMITED | Director | 2004-05-24 | CURRENT | 1996-04-22 | Active | |
ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED | Director | 2003-10-15 | CURRENT | 1979-10-15 | Dissolved 2014-12-09 | |
LLOYDS LIST LIMITED | Director | 2002-08-12 | CURRENT | 1996-01-12 | Active | |
LLOYD'S SHELF COMPANY 1 LIMITED | Director | 2002-08-12 | CURRENT | 1999-12-17 | Active | |
LLOYD'S AVIATION LIMITED | Director | 2002-08-12 | CURRENT | 1991-08-09 | Active | |
LLOYDS INFORMATION SERVICES LIMITED | Director | 2002-08-12 | CURRENT | 1996-01-12 | Active | |
LLOYDS OF LONDON PRESS LIMITED | Director | 2002-08-12 | CURRENT | 1996-01-12 | Active | |
SHAREDEALER LIMITED | Director | 2002-08-12 | CURRENT | 1987-10-13 | Active | |
LLOYD'S NOMINEES SECRETARY LIMITED | Director | 2002-08-12 | CURRENT | 2001-06-13 | Active | |
LLOYD'S BUILDING LIMITED | Director | 2001-11-19 | CURRENT | 1924-06-05 | Active | |
LLOYD'S LIFE LIMITED | Director | 2001-11-19 | CURRENT | 1991-05-01 | Active | |
LLOYD'S RECOVERIES LIMITED | Director | 2001-11-19 | CURRENT | 1993-09-15 | Active | |
SYNDICATE UNDERWRITING MANAGEMENT LIMITED | Director | 2001-11-19 | CURRENT | 1985-06-18 | Active - Proposal to Strike off | |
LUTINE NOMINEES AND INSURANCE LIMITED | Director | 2001-11-19 | CURRENT | 1941-03-24 | Active | |
LLOYD'S OF LONDON (MURRAY LAWRENCE) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1990-02-01 | Active - Proposal to Strike off | |
CROWE AGENCY NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
CMA (CT&W) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
CUTHBERT HEATH NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
GAMMELL KERSHAW NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
DEVONSHIRE UNDERWRITING AGENCIES NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-30 | Active - Proposal to Strike off | |
G P ELIOT (NOMINEES) LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-30 | Active - Proposal to Strike off | |
EHW (NOMINEES) LIMITED | Director | 2001-07-16 | CURRENT | 1991-10-22 | Active - Proposal to Strike off | |
HIGGINS BRASIER NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
EWC (NOMINEES) LIMITED | Director | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
GTUA NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
HAYTER BROCKBANK SHIPTON NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-02-03 | Active - Proposal to Strike off | |
HABIT NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-02-06 | Active - Proposal to Strike off | |
MYTHZONE NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
WENDOVER NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-10-22 | Active - Proposal to Strike off | |
WFDA NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-10-22 | Active - Proposal to Strike off | |
MFK NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
SCOTT CAUDLE HILSUM NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
MEACOCK (NOMINEES) LIMITED | Director | 2001-07-16 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
NOMAD NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (OCTAVIAN) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1990-07-02 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (SPRATT & WHITE) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-04-10 | Active - Proposal to Strike off | |
MILES SMITH NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
LLOYD-ROBERTS & GILKES NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
POUND NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
BARDER & MARSH NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (CLAREMOUNT) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1989-07-05 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (SEDGWICK) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1989-07-05 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (HARRISON BROTHERS) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1989-07-05 | Active - Proposal to Strike off | |
C I DE ROUGEMONT (NOMINEES) LIMITED | Director | 2001-07-16 | CURRENT | 1989-10-02 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (R.J. KILN) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1990-02-02 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (CASSIDY MEMBERS) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1990-01-29 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (STEWART MEMBERS) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1990-06-08 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (WELLINGTON) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1990-08-21 | Active - Proposal to Strike off | |
MANDER,THOMAS & COOPER NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-05-03 | Active - Proposal to Strike off | |
BANKSIDE NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-05-24 | Active - Proposal to Strike off | |
PIERI NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-30 | Active - Proposal to Strike off | |
MOCATTA DASHWOOD NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-10-22 | Active - Proposal to Strike off | |
R F KERSHAW (NOMINEES) LIMITED | Director | 2001-07-16 | CURRENT | 1991-10-22 | Active - Proposal to Strike off | |
MUA NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
STURGE CENTRAL NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-03-15 | Active - Proposal to Strike off | |
RILONG NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Joe James Marinelli as company secretary on 2018-06-11 | |
TM02 | Termination of appointment of Peter David Spires on 2018-06-11 | |
AP03 | Appointment of Mr Peter David Spires as company secretary on 2018-05-16 | |
TM02 | Termination of appointment of Richard James Betts on 2018-05-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Lloyds Nominees Director Limited on 2013-07-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 22/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM KENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BETTS / 01/07/2009 | |
363s | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 15/08/01 | |
363s | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
SRES01 | ALTER MEM AND ARTS 30/10/97 | |
ORES13 | DIR APP. 30/10/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/12/96 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE SANWA BANK LIMITED (LONDON BRANCH)(AS TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES) |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as OMNILINE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |