Omni International Limited

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Secretary Name	Mr Robert William Morris
Nationality	British
Status	Closed
Appointed	13 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bartel Close Leverstock Green Hemel Hempstead Hertfordshire HP3 8LX

Director Name	Joseph Dan Beiny
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2003(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 08 May 2007)
Role	Consultant
Correspondence Address	Flat 208 Coleherne Court Redcliffe Gardens London SW5 0DT

Director Name	Mr Robert Joseph Knowles
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Pippin Cottage Galleywood Road Great Baddow Chelmsford Essex CM2 8DR

Director Name	Michael George Dewsnap
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 12 February 2004)
Role	Director Offshore Consultancy
Correspondence Address	Vale House Main Street, Scarcliffe Chesterfield Derbyshire S44 6TD

Director Name	Mr Nicholas Michael Salisbury
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 09 February 2004)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	56 Rotherwick Road London NW11 7DB

Director Name	Martin Richard Triggs
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 12 February 2004)
Role	Trust And Pension Advisor
Correspondence Address	Thornby Armstrong Road Brockenhurst Hampshire SO42 7TA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Chequers, Watling Lane Thaxted Dunmow Essex CM6 2QY
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Thaxted
Ward	Thaxted & the Eastons
Built Up Area	Thaxted

Year	2014
Net Worth	£200

8 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2007	First Gazette notice for voluntary strike-off (1 page)
14 November 2006	Application for striking-off (1 page)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
3 February 2006	Return made up to 13/01/06; full list of members (2 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
8 July 2005	Director resigned (1 page)
11 March 2005	Return made up to 13/01/05; full list of members (3 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
14 October 2004	Full accounts made up to 31 December 2003 (7 pages)
11 March 2004	Ad 31/12/03--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Return made up to 13/01/04; full list of members (8 pages)
14 May 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
23 March 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
13 January 2003	Secretary resigned (1 page)
13 January 2003	Incorporation (17 pages)

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