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OMNII SECURITY GROUP LIMITED

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

This company is commonly known as Omnii Security Group Limited. The company was founded 23 years ago and was given the registration number 04188568. The firm's registered office is in LONDON. You can find them at P O Box 60317, 10 Orange Street, London, . This company's SIC code is 7487 - Other business activities.

Company Information

Name:OMNII SECURITY GROUP LIMITED
Company Number:04188568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 March 2001
End of financial year:31 March 2002
Jurisdiction:England - Wales
Industry Codes:
  • 7487 - Other business activities

Office Address & Contact

Registered Address:P O Box 60317, 10 Orange Street, London, WC2H 7WR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Manchester Close, Stevenage, SG1 4TQ

Director28 March 2001Active
The Old Vicarage, Church Street, Hertford, SG14 1EJ

Secretary28 March 2001Active
29 Redwood Drive, Wing, Leighton Buzzard, LU7 0TA

Secretary01 October 2002Active
16 Manchester Close, Stevenage, SG1 4TQ

Secretary01 November 2001Active
The Old Vicarage, Church Street, Hertford, SG14 1EJ

Director28 March 2001Active
2 Brigadier Hill, Enfield, EN2 0NQ

Director23 January 2002Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2014-06-18Officers

Termination secretary company with name.

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2008-07-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2008-01-11Insolvency

Liquidation voluntary statement of receipts and payments.

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2007-07-18Insolvency

Liquidation voluntary statement of receipts and payments.

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2007-05-10Address

Legacy.

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2007-01-17Insolvency

Liquidation voluntary statement of receipts and payments.

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2006-08-07Insolvency

Liquidation voluntary statement of receipts and payments.

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2006-02-02Insolvency

Liquidation voluntary statement of receipts and payments.

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2005-07-25Insolvency

Liquidation voluntary statement of receipts and payments.

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2005-01-14Insolvency

Liquidation voluntary statement of receipts and payments.

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2004-07-21Insolvency

Liquidation voluntary statement of receipts and payments.

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2003-07-24Insolvency

Liquidation voluntary appointment of liquidator.

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2003-07-16Insolvency

Liquidation voluntary statement of affairs.

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2003-07-16Resolution

Resolution.

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2003-07-06Address

Legacy.

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2003-04-08Officers

Legacy.

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2003-04-08Officers

Legacy.

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2003-03-13Officers

Legacy.

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2003-02-04Accounts

Accounts with accounts type total exemption full.

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2003-01-03Mortgage

Legacy.

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2002-04-29Annual return

Legacy.

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2002-01-29Officers

Legacy.

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2001-12-10Officers

Legacy.

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2001-12-08Mortgage

Legacy.

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2001-11-21Address

Legacy.

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