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Omnetica Holding Limited

Omnetica Holding Limited is a dissolved company incorporated on 23 July 2002 with the registered office located in Hull, East Riding of Yorkshire. Omnetica Holding Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 4 April 2017 (8 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04492919
Private limited company
Age
23 years
Incorporated 23 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
37 Carr Lane
Hull
East Yorkshire
HU1 3RE
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Mar 1974
Director • British • Lives in England • Born in Sep 1947
Networks Holdco 3 BV
PSC
Kcom Group Plc
PSC
KCH (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mrs Katharine Olivia Helen Smith is a mutual person.
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Mrs Katharine Olivia Helen Smith is a mutual person.
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Mrs Katharine Olivia Helen Smith is a mutual person.
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Glandwr Cyfyngedig
Mrs Katharine Olivia Helen Smith is a mutual person.
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Tacit Connexions Limited
Mr William George Halbert is a mutual person.
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Safe-Move Limited
Mrs Katharine Olivia Helen Smith is a mutual person.
Active
Excelsys Limited
Mr William George Halbert is a mutual person.
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Saltaire Water Limited
Mrs Katharine Olivia Helen Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
8 Years Ago on 4 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 17 Jan 2017
Application To Strike Off
8 Years Ago on 6 Jan 2017
Paul Simon Simpson Resigned
8 Years Ago on 30 Nov 2016
Mrs Katharine Olivia Helen Smith Appointed
8 Years Ago on 30 Nov 2016
Confirmation Submitted
9 Years Ago on 24 Jul 2016
Dormant Accounts Submitted
9 Years Ago on 21 Dec 2015
Confirmation Submitted
10 Years Ago on 23 Jul 2015
Dormant Accounts Submitted
10 Years Ago on 23 Dec 2014
Mr William George Halbert Details Changed
11 Years Ago on 18 Aug 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 17 Jan 2017
Application to strike the company off the register
Submitted on 6 Jan 2017
Appointment of Mrs Katharine Olivia Helen Smith as a director on 30 November 2016
Submitted on 8 Dec 2016
Termination of appointment of Paul Simon Simpson as a director on 30 November 2016
Submitted on 8 Dec 2016
Confirmation statement made on 23 July 2016 with updates
Submitted on 24 Jul 2016
Accounts for a dormant company made up to 31 March 2015
Submitted on 21 Dec 2015
Annual return made up to 23 July 2015 with full list of shareholders
Submitted on 23 Jul 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 23 Dec 2014
Director's details changed for Mr William George Halbert on 18 August 2014
Submitted on 18 Aug 2014
Repayment History
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