Warning: file_put_contents(c/495696a1db7368ab3d4372f278d729ee.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Omfys Ltd., CR0 2TG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OMFYS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Omfys Ltd.. The company was founded 17 years ago and was given the registration number 06213930. The firm's registered office is in CROYDON. You can find them at 292 London Road, , Croydon, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OMFYS LTD.
Company Number:06213930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 April 2007
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:292 London Road, Croydon, England, CR0 2TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Midhurst Avenue, Croydon, CR0 3PS

Director16 April 2007Active
292, London Road, Croydon, England, CR0 2TG

Director01 September 2014Active
51 Midhurst Avenue, Croydon, CR0 3PS

Secretary16 April 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary16 April 2007Active
51 Midhurst Avenue, Croydon, Surrey, CR0 3PS

Director28 June 2010Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director16 April 2007Active

People with Significant Control

Shaji Anandan
Notified on:01 May 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:292, London Road, Croydon, England, CR0 2TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Babu Madhavan
Notified on:01 May 2016
Status:Active
Date of birth:May 1966
Nationality:Indian
Country of residence:England
Address:292, London Road, Croydon, England, CR0 2TG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Insolvency

Liquidation compulsory defer dissolution.

Download
2023-11-02Insolvency

Liquidation compulsory completion.

Download
2018-11-07Insolvency

Liquidation compulsory winding up order.

Download
2018-09-10Address

Change registered office address company with date old address new address.

Download
2018-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-13Confirmation statement

Confirmation statement with no updates.

Download
2017-08-29Accounts

Accounts amended with accounts type total exemption small.

Download
2016-12-06Confirmation statement

Confirmation statement with updates.

Download
2016-08-18Accounts

Accounts with accounts type total exemption small.

Download
2016-06-30Address

Change registered office address company with date old address new address.

Download
2016-06-14Accounts

Accounts amended with accounts type total exemption small.

Download
2016-06-13Accounts

Accounts amended with accounts type total exemption small.

Download
2016-01-18Accounts

Accounts with accounts type total exemption small.

Download
2015-12-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-17Address

Change registered office address company with date old address new address.

Download
2015-04-27Address

Change registered office address company with date old address new address.

Download
2015-02-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-31Accounts

Accounts with accounts type total exemption small.

Download
2014-12-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-01Officers

Change person director company with change date.

Download
2014-10-01Officers

Appoint person director company with name date.

Download
2013-12-30Accounts

Accounts with accounts type total exemption small.

Download
2013-12-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-26Accounts

Accounts with accounts type total exemption small.

Download
2013-01-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.