OMNICO GROUP HOLDINGS LIMITED
| Status | LIQUIDATION |
| Company No. | 03914814 |
| Category | Private Limited Company |
| Incorporated | 24 Jan 2000 |
| Age | 24 years, 3 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
OMNICO GROUP HOLDINGS LIMITED is an liquidation private limited company with number 03914814. It was incorporated 24 years, 3 months, 23 days ago, on 24 January 2000. The company address is Resolve Advisory Limited Resolve Advisory Limited, London, WC2N 6JU.
People
Director
Director
ACTIVEAssigned on 01 May 2019
Current time on role 5 years, 15 days
Secretary
RESIGNEDAssigned on 11 Jun 2001
Resigned on 09 Oct 2008
Time on role 7 years, 3 months, 28 days
Secretary
RESIGNEDAssigned on 17 Aug 2016
Resigned on 07 Sep 2022
Time on role 6 years, 21 days
Secretary
RESIGNEDAssigned on 09 Oct 2008
Resigned on 11 Mar 2011
Time on role 2 years, 5 months, 2 days
Secretary
RESIGNEDAssigned on 24 Jan 2000
Resigned on 11 Jun 2001
Time on role 1 year, 4 months, 18 days
Secretary
RESIGNEDAssigned on 11 Mar 2011
Resigned on 23 Dec 2011
Time on role 9 months, 12 days
WARWICK-SAUNDERS, Richard Meirion
Secretary
RESIGNEDAssigned on 23 Dec 2011
Resigned on 05 Aug 2016
Time on role 4 years, 7 months, 13 days
Corporate-nominee-secretary
RESIGNEDAssigned on 24 Jan 2000
Resigned on 24 Jan 2000
Time on role
Director
Director
RESIGNEDAssigned on 26 Nov 2014
Resigned on 30 Apr 2019
Time on role 4 years, 5 months, 4 days
Director
Director
RESIGNEDAssigned on 29 Jan 2014
Resigned on 30 Jun 2014
Time on role 5 months, 1 day
Director
Director
RESIGNEDAssigned on 23 Dec 2011
Resigned on 24 Jan 2013
Time on role 1 year, 1 month, 1 day
Director
Co Director
RESIGNEDAssigned on 16 Jan 2008
Resigned on 18 Mar 2010
Time on role 2 years, 2 months, 2 days
Director
Director
RESIGNEDAssigned on 01 Apr 2010
Resigned on 23 Dec 2011
Time on role 1 year, 8 months, 22 days
Director
Company Director
RESIGNEDAssigned on 30 Nov 2006
Resigned on 26 Jun 2007
Time on role 6 months, 26 days
Director
Director
RESIGNEDAssigned on 24 Mar 2014
Resigned on 01 Jun 2015
Time on role 1 year, 2 months, 8 days
Director
Director
RESIGNEDAssigned on 04 Jun 2014
Resigned on 23 Mar 2015
Time on role 9 months, 19 days
Director
Company Director
RESIGNEDAssigned on 26 Apr 2007
Resigned on 23 Dec 2011
Time on role 4 years, 7 months, 27 days
Director
Director
RESIGNEDAssigned on 22 Apr 2009
Resigned on 26 Jan 2010
Time on role 9 months, 4 days
GIBBON, David Keith Christopher
Director
Director
RESIGNEDAssigned on 23 May 2013
Resigned on 14 Nov 2014
Time on role 1 year, 5 months, 22 days
Director
Director
RESIGNEDAssigned on 24 Jan 2013
Resigned on 25 Nov 2014
Time on role 1 year, 10 months, 1 day
Director
It Management
RESIGNEDAssigned on 24 Oct 2008
Resigned on 23 Dec 2011
Time on role 3 years, 1 month, 30 days
Director
Accountant
RESIGNEDAssigned on 22 Mar 2017
Resigned on 25 Jun 2018
Time on role 1 year, 3 months, 3 days
Director
Chartered Accountant
RESIGNEDAssigned on 14 Jul 2000
Resigned on 07 Apr 2005
Time on role 4 years, 8 months, 24 days
Director
Director
RESIGNEDAssigned on 24 Nov 2015
Resigned on 28 Feb 2017
Time on role 1 year, 3 months, 4 days
Director
Company Director
RESIGNEDAssigned on 07 Apr 2005
Resigned on 30 Nov 2006
Time on role 1 year, 7 months, 23 days
Director
Company Director
RESIGNEDAssigned on 26 Jun 2007
Resigned on 31 Aug 2009
Time on role 2 years, 2 months, 5 days
Director
Director
RESIGNEDAssigned on 24 Nov 2015
Resigned on 14 Sep 2018
Time on role 2 years, 9 months, 20 days
Director
Accountant
RESIGNEDAssigned on 10 May 2010
Resigned on 05 Apr 2012
Time on role 1 year, 10 months, 26 days
Director
Director
RESIGNEDAssigned on 24 Jan 2013
Resigned on 23 Jun 2014
Time on role 1 year, 4 months, 30 days
SHEARMON, David Frederick James
Director
Director
RESIGNEDAssigned on 24 Jan 2000
Resigned on 25 Aug 2005
Time on role 5 years, 7 months, 1 day
Director
Director
RESIGNEDAssigned on 30 Jun 2014
Resigned on 24 Nov 2015
Time on role 1 year, 4 months, 24 days
Director
Consultant
RESIGNEDAssigned on 26 Jun 2007
Resigned on 28 Sep 2011
Time on role 4 years, 3 months, 2 days
Director
Director
RESIGNEDAssigned on 27 Nov 2015
Resigned on 16 Apr 2021
Time on role 5 years, 4 months, 19 days
Director
Director
RESIGNEDAssigned on 19 Jan 2012
Resigned on 01 May 2013
Time on role 1 year, 3 months, 12 days
Director
Director
RESIGNEDAssigned on 23 Dec 2011
Resigned on 24 Mar 2014
Time on role 2 years, 3 months, 1 day
Director
Director
RESIGNEDAssigned on 31 Mar 2000
Resigned on 30 Jun 2007
Time on role 7 years, 2 months, 30 days
Director
Director
RESIGNEDAssigned on 01 Apr 2010
Resigned on 24 May 2011
Time on role 1 year, 1 month, 23 days
Director
Director
RESIGNEDAssigned on 27 Feb 2015
Resigned on 27 Nov 2015
Time on role 9 months
Director
Director
RESIGNEDAssigned on 24 Jan 2000
Resigned on 23 Dec 2007
Time on role 7 years, 10 months, 30 days
Corporate-nominee-director
RESIGNEDAssigned on 24 Jan 2000
Resigned on 24 Jan 2000
Time on role
Corporate-nominee-director
RESIGNEDAssigned on 24 Jan 2000
Resigned on 24 Jan 2000
Time on role
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