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Omnicision Limited

Omnicision Limited is a dissolved company incorporated on 12 September 2006 with the registered office located in London, Greater London. Omnicision Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 17 October 2017 (8 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05932888
Private limited company
Age
19 years
Incorporated 12 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Hays Galleria
1 Hays Lane
London
SE1 2RD
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Francisco Javier Perez-Tasso Alonso
Director • Spanish • Lives in United States • Born in Jul 1970
Patrick Raymond Julienne Krekels
Director • Corporate Lawyer • Belgian • Lives in Belgium • Born in Sep 1963
Francis Victor Louis Vanbever
Director • Belgian • Lives in Belgium • Born in Apr 1958
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
S.W.I.F.T. UK And Ireland Limited
Patrick Raymond Julienne Krekels is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£2.01M
Increased by £525.78K (+35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.02M
Decreased by £134.25K (-6%)
Total Liabilities
-£195.68K
Decreased by £1.24M (-86%)
Net Assets
£1.82M
Increased by £1.11M (+155%)
Debt Ratio (%)
10%
Decreased by 57.1% (-85%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Oct 2017
Voluntary Gazette Notice
8 Years Ago on 1 Aug 2017
Application To Strike Off
8 Years Ago on 24 Jul 2017
Registered Address Changed
8 Years Ago on 4 Apr 2017
Subsidiary Accounts Submitted
9 Years Ago on 11 Oct 2016
Confirmation Submitted
9 Years Ago on 4 Oct 2016
Patrick Raymond Julienne Krekels Appointed
9 Years Ago on 1 Jan 2016
Blanche Marcelle Georgine Marie Ghislaine Couteaux Petre Resigned
9 Years Ago on 1 Jan 2016
Blanche Marcelle Georgine Marie Ghislaine Couteaux Petre Resigned
9 Years Ago on 1 Jan 2016
Francisco Javier Perez-Tasso Alonso Details Changed
10 Years Ago on 1 Oct 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Oct 2017
First Gazette notice for voluntary strike-off
Submitted on 1 Aug 2017
Application to strike the company off the register
Submitted on 24 Jul 2017
Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 4 April 2017
Submitted on 4 Apr 2017
Audit exemption subsidiary accounts made up to 31 December 2015
Submitted on 11 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
Submitted on 11 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
Submitted on 11 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
Submitted on 11 Oct 2016
Confirmation statement made on 12 September 2016 with updates
Submitted on 4 Oct 2016
Director's details changed for Francisco Javier Perez-Tasso Alonso on 1 October 2015
Submitted on 1 Apr 2016
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Repayment History
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