Omnipol Limited

Company Name	Omnipol Limited
Company Status	Dissolved
Company Number	00368176
Category	Private Limited Company
Incorporation Date	17 July 1941(81 years, 8 months ago)
Dissolution Date	5 June 2012 (10 years, 9 months ago)
Previous Name	Omnipol Trading & Shipping Co.(London) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Michal Petracek
Date of Birth	February 1976 (Born 47 years ago)
Nationality	Czech
Status	Closed
Appointed	30 September 2003(62 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (closed 05 June 2012)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Zalovska 43 Cimice Praha 8 18100 Czech Republic

Director Name	Mr Martin Podrabsky
Date of Birth	March 1973 (Born 50 years ago)
Nationality	Czech
Status	Closed
Appointed	30 September 2003(62 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (closed 05 June 2012)
Role	Managing Director
Country of Residence	Czech Republic
Correspondence Address	5th Floor Fr. Krizka 27 Praha 7 Prague 170 00

Secretary Name	Mr Martin Podrabsky
Nationality	Czech
Status	Closed
Appointed	30 September 2003(62 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (closed 05 June 2012)
Role	Managing Director
Country of Residence	Czech Republic
Correspondence Address	5th Floor Fr. Krizka 27 Praha 7 Prague 170 00

Director Name	Eduard Hlavac
Date of Birth	October 1933 (Born 89 years ago)
Nationality	Czech
Status	Resigned
Appointed	30 January 1991(49 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 June 1993)
Role	Company Director
Correspondence Address	2 Little Stone Road Egerton Bolton Lancashire BL7 9UN

Director Name	Mr Alan George Malcolm Kinchin
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(50 years, 1 month after company formation)
Appointment Duration	9 years (resigned 11 September 2000)
Role	Company Director
Correspondence Address	30 Grand Avenue Worthing West Sussex BN11 5AQ

Director Name	Pavel Koblizek
Date of Birth	December 1955 (Born 67 years ago)
Nationality	Czech
Status	Resigned
Appointed	23 August 1991(50 years, 1 month after company formation)
Appointment Duration	2 months (resigned 28 October 1991)
Role	Company Director
Correspondence Address	Soudni 16/739 1400 Praha 4 Foreign

Director Name	Mr Frantisek Maslo
Date of Birth	May 1930 (Born 92 years ago)
Nationality	Czech
Status	Resigned
Appointed	23 August 1991(50 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 20 January 1993)
Role	Company Director
Correspondence Address	Boncarenkova Prague 4 Czechoslovakia

Secretary Name	Mr Alan George Malcolm Kinchin
Nationality	British
Status	Resigned
Appointed	23 August 1991(50 years, 1 month after company formation)
Appointment Duration	9 years (resigned 11 September 2000)
Role	Company Director
Correspondence Address	30 Grand Avenue Worthing West Sussex BN11 5AQ

Director Name	Miroslav Sebek
Date of Birth	December 1935 (Born 87 years ago)
Nationality	Czech
Status	Resigned
Appointed	03 March 1993(51 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	29 Lyndhurst Road London NW3 5PB

Director Name	Jaroslav Dvorak
Date of Birth	July 1936 (Born 86 years ago)
Nationality	Czech
Status	Resigned
Appointed	08 December 1993(52 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Na Nivach 26 Prague 4 Czech Republic

Director Name	Dr Karel Hejl
Date of Birth	October 1929 (Born 93 years ago)
Nationality	Czech
Status	Resigned
Appointed	08 December 1993(52 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 05 July 1994)
Role	Company Director
Correspondence Address	23 Parkhill Road London NW3 2YH

Director Name	Josef Dobrichovsky
Date of Birth	June 1948 (Born 74 years ago)
Nationality	Czech
Status	Resigned
Appointed	25 May 1994(52 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 1995)
Role	Company Director
Correspondence Address	30 Lyndhurst Road London NW3 5PB

Director Name	Petr Sembera
Date of Birth	June 1953 (Born 69 years ago)
Nationality	Czech
Status	Resigned
Appointed	30 September 1997(56 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 September 2000)
Role	Company Director
Correspondence Address	Navigatoru 606 Praha 6 160 000 Czech Republic Foreign

Director Name	Josef Dobrichovsky
Date of Birth	June 1948 (Born 74 years ago)
Nationality	Czech
Status	Resigned
Appointed	23 November 1998(57 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 September 2001)
Role	Company Director
Correspondence Address	30 Lyndhurst Road London NW3 5PB

Director Name	Oldrich Petracek
Date of Birth	December 1950 (Born 72 years ago)
Nationality	Czech
Status	Resigned
Appointed	11 September 2000(59 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2007)
Role	Company Director
Correspondence Address	Zalovska 43 Praha 8 181 00 Czech Republic

Director Name	Alexander Podrabsky
Date of Birth	July 1951 (Born 71 years ago)
Nationality	Czech
Status	Resigned
Appointed	11 September 2000(59 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2007)
Role	Company Director
Correspondence Address	Fr Krizka 27 Praha 7 170 00 Czech Republic

Secretary Name	Josef Dobrichovsky
Nationality	Czech
Status	Resigned
Appointed	11 September 2000(59 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 August 2001)
Role	Company Director
Correspondence Address	30 Lyndhurst Road London NW3 5PB

Director Name	Stanislav Menkyna
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British Slovak
Status	Resigned
Appointed	06 July 2001(60 years after company formation)
Appointment Duration	2 years, 2 months (resigned 11 September 2003)
Role	Company Director
Correspondence Address	30 Lyndhurst Road London NW3 5PB

Secretary Name	Stanislav Menkyna
Nationality	British Slovak
Status	Resigned
Appointed	20 August 2001(60 years, 1 month after company formation)
Appointment Duration	2 years (resigned 11 September 2003)
Role	Company Director
Correspondence Address	30 Lyndhurst Road London NW3 5PB

Location

Registered Address	19 Town Square Basildon Essex SS14 1BD
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	St Martin's
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (12 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
13 February 2012	Application to strike the company off the register (3 pages)
13 February 2012	Application to strike the company off the register (3 pages)
5 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2011-09-05 GBP 25,000 (5 pages)
5 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2011-09-05 GBP 25,000 (5 pages)
2 September 2011	Full accounts made up to 31 December 2010 (7 pages)
2 September 2011	Full accounts made up to 31 December 2010 (7 pages)
14 January 2011	Auditor's resignation (1 page)
14 January 2011	Auditor's resignation (1 page)
25 September 2010	Full accounts made up to 31 December 2009 (9 pages)
25 September 2010	Full accounts made up to 31 December 2009 (9 pages)
26 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Michal Petracek on 23 August 2010 (2 pages)
26 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Michal Petracek on 23 August 2010 (2 pages)
14 December 2009	Resolutions RES13 ‐ Change of registere office details 21/10/2009 (1 page)
14 December 2009	Registered office address changed from Basement Floor, 30 Lyndhurst Rd. Hampstead London NW3 5PB on 14 December 2009 (2 pages)
14 December 2009	Resolutions RES13 ‐ Change of registere office details 21/10/2009 (1 page)
14 December 2009	Registered office address changed from Basement Floor, 30 Lyndhurst Rd. Hampstead London NW3 5PB on 14 December 2009 (2 pages)
22 October 2009	Full accounts made up to 31 December 2008 (9 pages)
22 October 2009	Full accounts made up to 31 December 2008 (9 pages)
28 August 2009	Return made up to 23/08/09; full list of members (4 pages)
28 August 2009	Return made up to 23/08/09; full list of members (4 pages)
6 October 2008	Full accounts made up to 31 December 2007 (9 pages)
6 October 2008	Full accounts made up to 31 December 2007 (9 pages)
29 August 2008	Return made up to 23/08/08; full list of members (4 pages)
29 August 2008	Return made up to 23/08/08; full list of members (4 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 October 2007	Return made up to 23/08/07; full list of members; amend (8 pages)
2 October 2007	Return made up to 23/08/07; full list of members; amend (8 pages)
7 September 2007	Full accounts made up to 31 December 2006 (9 pages)
7 September 2007	Full accounts made up to 31 December 2006 (9 pages)
28 August 2007	Return made up to 23/08/07; full list of members (3 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Return made up to 23/08/07; full list of members (3 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
11 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2006	Registered office changed on 11/12/06 from: 1ST floor 30 lyndhurst road hampstead london NW3 5PB (1 page)
11 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2006	Registered office changed on 11/12/06 from: 1ST floor 30 lyndhurst road hampstead london NW3 5PB (1 page)
24 August 2006	Return made up to 23/08/06; full list of members (3 pages)
24 August 2006	Return made up to 23/08/06; full list of members (3 pages)
27 June 2006	Full accounts made up to 31 December 2005 (9 pages)
27 June 2006	Full accounts made up to 31 December 2005 (9 pages)
25 August 2005	Return made up to 23/08/05; full list of members (3 pages)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Return made up to 23/08/05; full list of members (3 pages)
25 August 2005	Director's particulars changed (1 page)
8 August 2005	Registered office changed on 08/08/05 from: vitrea business park factory road silvertown london E16 2EJ (1 page)
8 August 2005	Registered office changed on 08/08/05 from: vitrea business park factory road silvertown london E16 2EJ (1 page)
13 July 2005	Full accounts made up to 31 December 2004 (9 pages)
13 July 2005	Full accounts made up to 31 December 2004 (9 pages)
15 October 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 October 2004	Return made up to 23/08/04; full list of members (8 pages)
5 August 2004	Full accounts made up to 31 December 2003 (9 pages)
5 August 2004	Full accounts made up to 31 December 2003 (9 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New secretary appointed;new director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New secretary appointed;new director appointed (2 pages)
30 September 2003	Secretary resigned;director resigned (1 page)
30 September 2003	Secretary resigned;director resigned (1 page)
18 August 2003	Return made up to 23/08/03; full list of members (7 pages)
18 August 2003	Return made up to 23/08/03; full list of members (7 pages)
1 July 2003	Full accounts made up to 31 December 2002 (9 pages)
1 July 2003	Full accounts made up to 31 December 2002 (9 pages)
5 September 2002	Return made up to 23/08/02; full list of members (7 pages)
5 September 2002	Return made up to 23/08/02; full list of members (7 pages)
30 August 2002	Registered office changed on 30/08/02 from: 43/51 new north road london N1 6JD (1 page)
30 August 2002	Registered office changed on 30/08/02 from: 43/51 new north road london N1 6JD (1 page)
15 May 2002	Full accounts made up to 31 December 2001 (9 pages)
15 May 2002	Full accounts made up to 31 December 2001 (9 pages)
25 October 2001	Full accounts made up to 31 December 2000 (9 pages)
25 October 2001	Full accounts made up to 31 December 2000 (9 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
5 September 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2001	Return made up to 23/08/01; full list of members (7 pages)
31 August 2001	New secretary appointed (2 pages)
31 August 2001	Secretary resigned (1 page)
31 August 2001	New secretary appointed (2 pages)
31 August 2001	Secretary resigned (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	Director resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	Secretary resigned (1 page)
29 August 2000	Return made up to 23/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 August 2000	Return made up to 23/08/00; full list of members (7 pages)
30 June 2000	Full accounts made up to 31 December 1999 (10 pages)
30 June 2000	Full accounts made up to 31 December 1999 (10 pages)
27 August 1999	Return made up to 23/08/99; change of members (6 pages)
27 August 1999	Return made up to 23/08/99; change of members (6 pages)
11 June 1999	Full accounts made up to 31 December 1998 (7 pages)
11 June 1999	Full accounts made up to 31 December 1998 (7 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 August 1998	Return made up to 23/08/98; full list of members (6 pages)
26 August 1998	Return made up to 23/08/98; full list of members (6 pages)
4 July 1998	Full accounts made up to 31 December 1997 (16 pages)
4 July 1998	Full accounts made up to 31 December 1997 (16 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	New director appointed (2 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	New director appointed (2 pages)
28 August 1997	Return made up to 23/08/97; no change of members (4 pages)
28 August 1997	Return made up to 23/08/97; no change of members (4 pages)
18 June 1997	Full accounts made up to 31 December 1996 (12 pages)
18 June 1997	Full accounts made up to 31 December 1996 (12 pages)
5 September 1996	Return made up to 23/08/96; no change of members (4 pages)
5 September 1996	Return made up to 23/08/96; no change of members (4 pages)
21 June 1996	Full accounts made up to 31 December 1995 (11 pages)
21 June 1996	Full accounts made up to 31 December 1995 (11 pages)
25 August 1995	Return made up to 23/08/95; full list of members (6 pages)
25 August 1995	Return made up to 23/08/95; full list of members (6 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (1 page)
21 June 1995	Full accounts made up to 31 December 1994 (13 pages)
21 June 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
1 August 1984	Company name changed\certificate issued on 01/08/84 (2 pages)
1 August 1984	Company name changed\certificate issued on 01/08/84 (2 pages)
17 July 1941	Certificate of incorporation (1 page)
17 July 1941	Certificate of incorporation (1 page)

Omnipol Limited

Business Activity

Directors

Location

Accounts

Filing History

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