| Company Name | Omni Planet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05873334 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2006(17 years, 10 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Timothy Sean Moore |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2006(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 2 The Chase Ingrave Brentwood Essex CM13 3QT |
| Secretary Name | Sybil Elizabeth Holloway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2006(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 5 months (closed 20 January 2009) |
| Role | Retired |
| Correspondence Address | 3 Aramstone Rise Hereford Herefordshire HR1 1PN Wales |
| Secretary Name | Sarah Holloway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Albert Street Oxford OX2 6AY |
Location
| Registered Address | The Old Mill Office Boyton Hall Lane Boyton Hall Roxwell Essex CM1 4LN |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Roxwell |
| Ward | Chelmsford Rural West |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,858 |
| Current Liabilities | £2,708 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2008 | Application for striking-off (1 page) |
| 16 June 2008 | Registered office changed on 16/06/2008 from unit 6 cornbury business park charlbury OX7 3EW (1 page) |
| 14 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 4 September 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 10 January 2007 | Director's particulars changed (1 page) |
| 15 December 2006 | Secretary's particulars changed (1 page) |
| 15 December 2006 | Director's particulars changed (1 page) |
| 11 August 2006 | New secretary appointed (1 page) |
| 11 August 2006 | Secretary resigned (1 page) |
| 12 July 2006 | Incorporation (14 pages) |