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OMNI CORPORATE TRAVEL LIMITED

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

This company is commonly known as Omni Corporate Travel Limited. The company was founded 32 years ago and was given the registration number 02682833. The firm's registered office is in BECKENHAM. You can find them at 257b Croydon Road, , Beckenham, Kent. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:OMNI CORPORATE TRAVEL LIMITED
Company Number:02682833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 January 1992
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:257b Croydon Road, Beckenham, Kent, BR3 3PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, The Vale, Southgate, London, United Kingdom, N14 6AU

Secretary30 January 2010Active
92, The Vale, Southgate, London, N14 6AU

Director30 January 1992Active
47 Leyburn Road, London, N18 2BH

Secretary01 November 1993Active
54 Philip Lane, Tottenham, London, N15 4JE

Secretary30 January 1992Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary30 January 1992Active
54 Philip Lane, Tottenham, London, N15 4JE

Director30 January 1992Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director30 January 1992Active

People with Significant Control

Mrs Vilash Pravin Tailor
Notified on:30 January 2017
Status:Active
Date of birth:December 1957
Nationality:British
Address:257b, Croydon Road, Beckenham, BR3 3PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2021-08-13Gazette

Gazette dissolved liquidation.

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2021-05-13Insolvency

Liquidation voluntary members return of final meeting.

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2020-03-18Address

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

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2020-03-17Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-17Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-17Resolution

Resolution.

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2020-02-26Mortgage

Mortgage satisfy charge full.

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2020-01-27Persons with significant control

Change to a person with significant control.

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2019-06-17Accounts

Accounts with accounts type small.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type small.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type small.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type small.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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2013-05-15Accounts

Accounts with accounts type total exemption small.

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2013-02-06Annual return

Annual return company with made up date full list shareholders.

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2012-07-02Accounts

Accounts with accounts type total exemption small.

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2012-02-14Annual return

Annual return company with made up date full list shareholders.

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2012-02-14Officers

Change person secretary company with change date.

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