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OMILIA HIRST LIMITED

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

This company is commonly known as Omilia Hirst Limited. The company was founded 13 years ago and was given the registration number 07361172. The firm's registered office is in SALISBURY. You can find them at Windover House, St. Ann Street, Salisbury, Wiltshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OMILIA HIRST LIMITED
Company Number:07361172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:31 August 2010
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Windover House, St. Ann Street, Salisbury, Wiltshire, SP1 2DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windover House, St. Ann Street, Salisbury, SP1 2DR

Director31 August 2010Active
Windover House, St. Ann Street, Salisbury, SP1 2DR

Director31 August 2010Active
Reddings, Oakridge Lane, Sidcot, Winscombe, BS25 1LZ

Corporate Secretary31 August 2010Active
Windover House, St. Ann Street, Salisbury, SP1 2DR

Director31 August 2010Active

People with Significant Control

Ms Sheila Margaret Hirst
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:Windover House, St. Ann Street, Salisbury, SP1 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Domna Lazidou
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:Greek
Address:Windover House, St. Ann Street, Salisbury, SP1 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2020-12-15Gazette

Gazette dissolved voluntary.

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2020-09-29Gazette

Gazette notice voluntary.

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2020-09-16Dissolution

Dissolution application strike off company.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type unaudited abridged.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2015-05-26Accounts

Change account reference date company previous shortened.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2013-09-20Annual return

Annual return company with made up date full list shareholders.

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2013-08-15Officers

Change person director company with change date.

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2013-05-29Accounts

Accounts with accounts type total exemption small.

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2012-10-25Annual return

Annual return company with made up date full list shareholders.

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2012-05-23Accounts

Accounts with accounts type total exemption small.

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2011-10-04Annual return

Annual return company with made up date full list shareholders.

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2010-12-16Capital

Capital allotment shares.

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2010-09-09Officers

Termination secretary company with name.

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