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Omnifone Limited

Omnifone Limited is a dissolved company incorporated on 14 January 2003 with the registered office located in London, Greater London. Omnifone Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 30 June 2021 (4 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04635801
Private limited company
Age
22 years
Incorporated 14 January 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 9 years
Telephone
02075357000
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • Doctor And Director • British • Lives in England • Born in Feb 1956
Director • Chief Operating Officer • British • Lives in UK • Born in Nov 1973
Director • Investor • British • Lives in China • Born in Aug 1957
Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Apr 2014
For period 30 Apr30 Apr 2014
Traded for 12 months
Cash in Bank
£3.79M
Decreased by £3.46M (-48%)
Turnover
£38.54M
Decreased by £8.34M (-18%)
Employees
148
Decreased by 33 (-18%)
Total Assets
£11.59M
Decreased by £17.79M (-61%)
Total Liabilities
-£12.36M
Decreased by £15.19M (-55%)
Net Assets
-£771K
Decreased by £2.6M (-142%)
Debt Ratio (%)
107%
Increased by 12.88% (+14%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 30 Jun 2021
Moved to Dissolution
4 Years Ago on 30 Mar 2021
Charge Part Satisfied
4 Years Ago on 24 Nov 2020
Administration Period Extended
5 Years Ago on 12 May 2020
Administration Period Extended
7 Years Ago on 30 Apr 2018
Administration Period Extended
8 Years Ago on 12 Apr 2017
Charge Part Satisfied
9 Years Ago on 2 Aug 2016
Registered Address Changed
9 Years Ago on 24 May 2016
Administrator Appointed
9 Years Ago on 18 May 2016
Mark Stephen Knight Resigned
9 Years Ago on 28 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jun 2021
Administrator's progress report
Submitted on 30 Mar 2021
Notice of move from Administration to Dissolution
Submitted on 30 Mar 2021
Satisfaction of charge 046358010010 in part
Submitted on 24 Nov 2020
Administrator's progress report
Submitted on 2 Nov 2020
Notice of extension of period of Administration
Submitted on 12 May 2020
Administrator's progress report
Submitted on 14 Apr 2020
Administrator's progress report
Submitted on 14 Oct 2019
Administrator's progress report
Submitted on 30 Apr 2019
Administrator's progress report
Submitted on 26 Oct 2018
Repayment History
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