| Company Name | Omnia Fms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05391488 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2005(19 years, 1 month ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Brian Bibby |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Kelvedon Close Chelmsford Essex CM1 4DG |
| Director Name | Wendy Bibby |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Kelvedon Close Chelmsford Essex CM1 4DG |
| Secretary Name | Wendy Bibby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Kelvedon Close Chelmsford Essex CM1 4DG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr John Brian Bibby 50.00% Ordinary |
|---|---|
| 1 at £1 | Wendy Bibby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,052 |
| Cash | £46,327 |
| Current Liabilities | £57,591 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2014 | Voluntary strike-off action has been suspended (1 page) |
| 20 February 2014 | Voluntary strike-off action has been suspended (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2014 | Application to strike the company off the register (4 pages) |
| 7 January 2014 | Application to strike the company off the register (4 pages) |
| 11 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders Statement of capital on 2013-04-11
|
| 11 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders Statement of capital on 2013-04-11
|
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 May 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 17 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 April 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 21 April 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 July 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 1 July 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 June 2007 | Return made up to 14/03/07; no change of members (7 pages) |
| 2 June 2007 | Return made up to 14/03/07; no change of members (7 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 April 2006 | Return made up to 14/03/06; full list of members (7 pages) |
| 20 April 2006 | Return made up to 14/03/06; full list of members (7 pages) |
| 3 May 2005 | Secretary resigned (1 page) |
| 3 May 2005 | Secretary resigned (1 page) |
| 28 April 2005 | Ad 14/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 April 2005 | Ad 14/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 25 April 2005 | Director resigned (1 page) |
| 25 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 25 April 2005 | Director resigned (1 page) |
| 11 April 2005 | New director appointed (2 pages) |
| 11 April 2005 | New director appointed (2 pages) |
| 14 March 2005 | Incorporation (16 pages) |
| 14 March 2005 | Incorporation (16 pages) |