Active - Proposal to Strike off
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Company Information for OMNIA UK COMPANY LIMITED
2ND FLOOR CROWN HOUSE, 37 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AF,
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Company Registration Number
 05309365 Private Limited Company
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Company Overview
About Omnia Uk Company Ltd
OMNIA UK COMPANY LIMITED was founded on 2004-12-09 and has its registered office in East Grinstead. The organisation's status is listed as "Active - Proposal to Strike off". Omnia Uk Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| OMNIA UK COMPANY LIMITED | ||
| Legal Registered Office | ||
| 2ND FLOOR CROWN HOUSE 37 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AF Other companies in RH19 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05309365 | |
|---|---|---|
| Company ID Number | 05309365 | |
| Date formed | 2004-12-09 | |
| 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 | 01/06/2016 | |
| Return next due | 29/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-09-06 15:44:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMNIA UK COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JKL BURR LTD RAINBOW TAX AND ACCOUNTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JKL BURR LTD RAINBOW TAX AND ACCOUNTING LTD
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Company Officers of OMNIA UK COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FILOMENA CAVALLO |
||
FILOMENA CAVALLO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ESTERINO CASTELAZZI |
Company Secretary | ||
ESTERINO CASTELAZZI |
Director | ||
MARZENA DOROTA KARCZEWSKA |
Director | ||
NERIO MONTESEL |
Company Secretary | ||
GIANFRANCO GRACCHI |
Director | ||
NERIO MONTESEL |
Director | ||
S.P. NOMINEE COMPANY LTD |
Director | ||
PREMIER SECRETARIES LIMITED |
Company Secretary | ||
PREMIER DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CO.BUILD.GO LTD | Director | 2015-08-27 | CURRENT | 2015-03-26 | Active | |
| G F & T LTD | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/06/16 FULL LIST | |
| LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/03/16 FULL LIST | |
| AR01 | 01/02/16 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS FILOMENA CAVALLO / 02/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FILOMENA CAVALLO / 02/04/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/02/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ESTERINO CASTELAZZI | |
| AP03 | SECRETARY APPOINTED MRS FILOMENA CAVALLO | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ESTERINO CASTELAZZI | |
| AP01 | DIRECTOR APPOINTED MRS FILOMENA CAVALLO | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 2ND FLOOR CROWN HOUSE 37 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AF | |
| LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/11/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 2ND FLOOR CROWN HOUSE 37 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AF ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM CROWN HOUSE 37 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 26/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 26/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 26/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 26/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ESTERINO CASTELAZZI / 21/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 123 | NC INC ALREADY ADJUSTED 18/11/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 10000/50000000 18/11/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARZENA KARCZEWSKA | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 122-126 TOOLEY STREET LONDON BRIDGE LONDON SE1 2TU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| RES04 | NC INC ALREADY ADJUSTED 07/01/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED FITZNEAL ESTATE MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 07/01/08 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 22/11/07--------- £ SI 99@1=99 £ IC 1/100 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to OMNIA UK COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OMNIA UK COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OMNIA UK COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.71 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OMNIA UK COMPANY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-01-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of OMNIA UK COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OMNIA UK COMPANY LIMITED
Income
Government Income
We have not found government income sources for OMNIA UK COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as OMNIA UK COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OMNIA UK COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMNIA UK COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OMNIA UK COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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