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Omnilink Limited

Omnilink Limited is a dissolved company incorporated on 30 March 1992 with the registered office located in Southampton, Hampshire. Omnilink Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 16 November 2023 (1 year 11 months ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02701885
Private limited company
Age
33 years
Incorporated 30 March 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Begbies Traynor, 5 Prospect House Meridians Cross
Ocean Way
Southampton
SO14 3TJ
Address changed on 20 Sep 2022 (3 years ago)
Previous address was 6 Owen Mansions Queen's Club Gardens London W14 9RS
Telephone
+61298048807
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • PSC • Executive Asssistant • Australian • Lives in Australia • Born in Nov 1966
Director • Gentle Lady • British • Lives in England • Born in May 1965
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
8 Sep 2022
For period 8 Jul8 Sep 2022
Traded for 14 months
Cash in Bank
£3.57M
Increased by £1.88M (+111%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.58M
Increased by £11.95K (0%)
Total Liabilities
-£6K
Decreased by £81K (-93%)
Net Assets
£3.57M
Increased by £92.95K (+3%)
Debt Ratio (%)
0%
Decreased by 2.27% (-93%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 11 Months Ago on 24 Nov 2022
Accounting Period Extended
2 Years 11 Months Ago on 22 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 10 Nov 2022
Justina Lucy Garagnon (PSC) Resigned
2 Years 11 Months Ago on 9 Nov 2022
Declaration of Solvency
3 Years Ago on 10 Oct 2022
Registered Address Changed
3 Years Ago on 20 Sep 2022
Voluntary Liquidator Appointed
3 Years Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Jeremy Dominic Wall (PSC) Resigned
3 Years Ago on 1 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 16 Aug 2023
Total exemption full accounts made up to 8 September 2022
Submitted on 24 Nov 2022
Previous accounting period extended from 30 June 2022 to 8 September 2022
Submitted on 22 Nov 2022
Confirmation statement made on 10 November 2022 with updates
Submitted on 10 Nov 2022
Cessation of Justina Lucy Garagnon as a person with significant control on 9 November 2022
Submitted on 10 Nov 2022
Resolutions
Submitted on 10 Oct 2022
Declaration of solvency
Submitted on 10 Oct 2022
Appointment of a voluntary liquidator
Submitted on 20 Sep 2022
Registered office address changed from 6 Owen Mansions Queen's Club Gardens London W14 9RS to C/O Begbies Traynor, 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 20 September 2022
Submitted on 20 Sep 2022
Repayment History
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