Company NameOmnipol Limited
Company StatusDissolved
Company Number00368176
CategoryPrivate Limited Company
Incorporation Date17 July 1941 (79 years, 3 months ago)
Dissolution Date5 June 2012 (8 years, 3 months ago)

Business Activity

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

Directors

Director NameMichal Petracek
Date of BirthFebruary 1976 (Born 44 years ago)
NationalityCzech
StatusClosed
Appointed30 September 2003(62 years, 3 months after company formation)
Appointment Duration8 years, 8 months (closed 05 June 2012)
RoleCompany Director
Country of ResidenceCzech Republic
Correspondence AddressZalovska 43 Cimice
Praha 8
18100
Czech Republic
Director NameMr Martin Podrabsky
Date of BirthMarch 1973 (Born 47 years ago)
NationalityCzech
StatusClosed
Appointed30 September 2003(62 years, 3 months after company formation)
Appointment Duration8 years, 8 months (closed 05 June 2012)
RoleManaging Director
Country of ResidenceCzech Republic
Correspondence Address5th Floor Fr. Krizka 27
Praha 7
Prague
170 00
Secretary NameMr Martin Podrabsky
NationalityCzech
StatusClosed
Appointed30 September 2003(62 years, 3 months after company formation)
Appointment Duration8 years, 8 months (closed 05 June 2012)
RoleManaging Director
Country of ResidenceCzech Republic
Correspondence Address5th Floor Fr. Krizka 27
Praha 7
Prague
170 00
Director NameEduard Hlavac
Date of BirthOctober 1933 (Born 87 years ago)
NationalityCzech
StatusResigned
Appointed30 January 1991(49 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 23 June 1993)
RoleCompany Director
Correspondence Address2 Little Stone Road
Egerton
Bolton
Lancashire
BL7 9UN
Director NameMr Alan George Malcolm Kinchin
Date of BirthApril 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1991(50 years, 1 month after company formation)
Appointment Duration9 years (resigned 11 September 2000)
RoleCompany Director
Correspondence Address30 Grand Avenue
Worthing
West Sussex
BN11 5AQ
Director NamePavel Koblizek
Date of BirthDecember 1955 (Born 64 years ago)
NationalityCzech
StatusResigned
Appointed23 August 1991(50 years, 1 month after company formation)
Appointment Duration2 months (resigned 28 October 1991)
RoleCompany Director
Correspondence AddressSoudni 16/739
1400 Praha 4
Foreign
Director NameMr Frantisek Maslo
Date of BirthMay 1930 (Born 90 years ago)
NationalityCzech
StatusResigned
Appointed23 August 1991(50 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 20 January 1993)
RoleCompany Director
Correspondence AddressBoncarenkova
Prague 4
Czechoslovakia
Secretary NameMr Alan George Malcolm Kinchin
NationalityBritish
StatusResigned
Appointed23 August 1991(50 years, 1 month after company formation)
Appointment Duration9 years (resigned 11 September 2000)
RoleCompany Director
Correspondence Address30 Grand Avenue
Worthing
West Sussex
BN11 5AQ
Director NameMiroslav Sebek
Date of BirthDecember 1935 (Born 84 years ago)
NationalityCzech
StatusResigned
Appointed03 March 1993(51 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 November 1998)
RoleCompany Director
Correspondence Address29 Lyndhurst Road
London
NW3 5PB
Director NameJaroslav Dvorak
Date of BirthJuly 1936 (Born 84 years ago)
NationalityCzech
StatusResigned
Appointed08 December 1993(52 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 September 1997)
RoleCompany Director
Correspondence AddressNa Nivach 26
Prague
4
Czech Republic
Director NameDr Karel Hejl
Date of BirthOctober 1929 (Born 91 years ago)
NationalityCzech
StatusResigned
Appointed08 December 1993(52 years, 5 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 05 July 1994)
RoleCompany Director
Correspondence Address23 Parkhill Road
London
NW3 2YH
Director NameJosef Dobrichovsky
Date of BirthJune 1948 (Born 72 years ago)
NationalityCzech
StatusResigned
Appointed25 May 1994(52 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 07 July 1995)
RoleCompany Director
Correspondence Address30 Lyndhurst Road
London
NW3 5PB
Director NamePetr Sembera
Date of BirthJune 1953 (Born 67 years ago)
NationalityCzech
StatusResigned
Appointed30 September 1997(56 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 11 September 2000)
RoleCompany Director
Correspondence AddressNavigatoru 606
Praha 6 160 000
Czech Republic
Foreign
Director NameJosef Dobrichovsky
Date of BirthJune 1948 (Born 72 years ago)
NationalityCzech
StatusResigned
Appointed23 November 1998(57 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 10 September 2001)
RoleCompany Director
Correspondence Address30 Lyndhurst Road
London
NW3 5PB
Director NameOldrich Petracek
Date of BirthDecember 1950 (Born 69 years ago)
NationalityCzech
StatusResigned
Appointed11 September 2000(59 years, 2 months after company formation)
Appointment Duration7 years, 1 month (resigned 31 October 2007)
RoleCompany Director
Correspondence AddressZalovska 43
Praha 8
181 00
Czech Republic
Director NameAlexander Podrabsky
Date of BirthJuly 1951 (Born 69 years ago)
NationalityCzech
StatusResigned
Appointed11 September 2000(59 years, 2 months after company formation)
Appointment Duration7 years, 1 month (resigned 31 October 2007)
RoleCompany Director
Correspondence AddressFr Krizka 27
Praha 7
170 00
Czech Republic
Secretary NameJosef Dobrichovsky
NationalityCzech
StatusResigned
Appointed11 September 2000(59 years, 2 months after company formation)
Appointment Duration11 months, 1 week (resigned 20 August 2001)
RoleCompany Director
Correspondence Address30 Lyndhurst Road
London
NW3 5PB
Director NameStanislav Menkyna
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish Slovak
StatusResigned
Appointed06 July 2001(60 years after company formation)
Appointment Duration2 years, 2 months (resigned 11 September 2003)
RoleCompany Director
Correspondence Address30 Lyndhurst Road
London
NW3 5PB
Secretary NameStanislav Menkyna
NationalityBritish Slovak
StatusResigned
Appointed20 August 2001(60 years, 1 month after company formation)
Appointment Duration2 years (resigned 11 September 2003)
RoleCompany Director
Correspondence Address30 Lyndhurst Road
London
NW3 5PB

Location

Registered Address19 Town Square
Basildon
Essex
SS14 1BD
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardSt Martin's
Built Up AreaBasildon
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (9 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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