OMNIFONE LIMITED
| Status | DISSOLVED |
| Company No. | 04635801 |
| Category | Private Limited Company |
| Incorporated | 14 Jan 2003 |
| Age | 21 years, 4 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Jun 2021 |
| Years | 2 years, 11 months, 3 days |
SUMMARY
OMNIFONE LIMITED is an dissolved private limited company with number 04635801. It was incorporated 21 years, 4 months, 20 days ago, on 14 January 2003 and it was dissolved 2 years, 11 months, 3 days ago, on 30 June 2021. The company address is 5th Floor Grove House 5th Floor Grove House, London, NW1 6BB.
Company Fillings
Liquidation in administration move to dissolution
Date: 30 Mar 2021
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 30 Mar 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Mortgage satisfy charge part
Date: 24 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 046358010010
Documents
Liquidation in administration progress report
Date: 02 Nov 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 12 May 2020
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 14 Apr 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 14 Oct 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 30 Apr 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 26 Oct 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 30 Apr 2018
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 28 Apr 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 01 Nov 2017
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report with brought down date
Date: 12 Apr 2017
Action Date: 20 Mar 2017
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2017-03-20
Documents
Liquidation in administration extension of period
Date: 12 Apr 2017
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration statement of affairs with form attached
Date: 22 Dec 2016
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B/2.15B
Documents
Liquidation in administration progress report with brought down date
Date: 30 Nov 2016
Action Date: 03 Nov 2016
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2016-11-03
Documents
Mortgage satisfy charge part
Date: 02 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 046358010010
Documents
Mortgage charge part release with charge number
Date: 02 Aug 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 046358010010
Documents
Liquidation in administration result creditors meeting
Date: 20 Jul 2016
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration proposals
Date: 05 Jul 2016
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Change registered office address company with date old address new address
Date: 24 May 2016
Action Date: 24 May 2016
Category: Address
Type: AD01
Change date: 2016-05-24
New address: 5th Floor Grove House 248a Marylebone Road London NW1 6BB
Old address: Hanover House 14 Hanover Square London W1S 1HP
Documents
Liquidation in administration appointment of administrator
Date: 18 May 2016
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Termination director company with name termination date
Date: 29 Apr 2016
Action Date: 28 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-28
Officer name: Mark Stephen Knight
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Apr 2016
Action Date: 11 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 046358010010
Charge creation date: 2016-04-11
Documents
Mortgage satisfy charge full
Date: 26 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 046358010009
Documents
Termination director company with name termination date
Date: 19 Apr 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Lewis
Termination date: 2016-04-15
Documents
Termination secretary company with name termination date
Date: 30 Mar 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Huw Vaughan Jones
Termination date: 2016-02-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Mar 2016
Action Date: 29 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-29
Charge number: 046358010009
Documents
Mortgage satisfy charge full
Date: 04 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 046358010008
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2016
Action Date: 14 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-14
Documents
Capital allotment shares
Date: 15 Oct 2015
Action Date: 12 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-12
Capital : 10,635.53 GBP
Documents
Termination director company with name termination date
Date: 16 Sep 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shamil Anil Chandaria
Termination date: 2015-09-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Aug 2015
Action Date: 23 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-23
Charge number: 046358010008
Documents
Appoint person director company with name date
Date: 30 Jul 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Fisackerly Imrie
Appointment date: 2015-07-29
Documents
Mortgage satisfy charge full
Date: 29 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 046358010007
Documents
Termination director company with name termination date
Date: 23 Jul 2015
Action Date: 22 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen William Pocock
Termination date: 2015-07-22
Documents
Mortgage satisfy charge full
Date: 19 Jun 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 19 Jun 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type group
Date: 13 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2015
Action Date: 14 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-14
Documents
Capital allotment shares
Date: 07 Jan 2015
Action Date: 22 Dec 2014
Category: Capital
Type: SH01
Capital : 10,514.53 GBP
Date: 2014-12-22
Documents
Termination director company with name
Date: 02 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dennis Kooker
Documents
Mortgage create with deed with charge number
Date: 19 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 046358010007
Documents
Mortgage satisfy charge full
Date: 10 Apr 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Second filing of form with form type
Date: 07 Mar 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 07 Mar 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 07 Mar 2014
Action Date: 16 Jan 2014
Category: Capital
Type: SH01
Capital : 10,163.19 GBP
Date: 2014-01-16
Documents
Capital allotment shares
Date: 25 Feb 2014
Action Date: 17 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-17
Capital : 10,505 GBP
Documents
Capital allotment shares
Date: 21 Feb 2014
Action Date: 30 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-30
Capital : 10,217.33 GBP
Documents
Accounts with accounts type group
Date: 06 Feb 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2014
Action Date: 14 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-14
Documents
Mortgage satisfy charge full
Date: 24 Jan 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Change person director company with change date
Date: 22 Jan 2014
Action Date: 14 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-14
Officer name: Mr Michael Sofaer
Documents
Change person director company with change date
Date: 22 Jan 2014
Action Date: 14 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-14
Officer name: Mr Philip Anthony Sant
Documents
Change person director company with change date
Date: 22 Jan 2014
Action Date: 14 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen William Pocock
Change date: 2014-01-14
Documents
Change person director company with change date
Date: 21 Jan 2014
Action Date: 14 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-14
Officer name: Mr Robert John Lewis
Documents
Change person director company with change date
Date: 21 Jan 2014
Action Date: 14 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-14
Officer name: Mr Mark Stephen Knight
Documents
Change person director company with change date
Date: 21 Jan 2014
Action Date: 14 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeffrey Rodgers Hughes
Change date: 2014-01-14
Documents
Change person director company with change date
Date: 21 Jan 2014
Action Date: 14 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-14
Officer name: Mr Shamil Anil Chandaria
Documents
Change person director company with change date
Date: 21 Jan 2014
Action Date: 14 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Huw Vaughan Jones
Change date: 2014-01-14
Documents
Change person secretary company with change date
Date: 21 Jan 2014
Action Date: 14 Jan 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-01-14
Officer name: Paul Huw Vaughan Jones
Documents
Capital allotment shares
Date: 17 Jan 2014
Action Date: 12 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-12
Capital : 10,174.29 GBP
Documents
Capital allotment shares
Date: 17 Jan 2014
Action Date: 03 Jan 2014
Category: Capital
Type: SH01
Capital : 10,205.18 GBP
Date: 2014-01-03
Documents
Capital allotment shares
Date: 17 Jan 2014
Action Date: 08 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-08
Capital : 10,129.29 GBP
Documents
Change person director company with change date
Date: 11 Jul 2013
Action Date: 27 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-27
Officer name: Dr Shamil Anil Chandaria
Documents
Change person director company with change date
Date: 11 Jul 2013
Action Date: 27 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-27
Officer name: Mr Mark Stephen Knight
Documents
Change person director company with change date
Date: 11 Jul 2013
Action Date: 27 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-27
Officer name: Mr Jeffrey Rodgers Hughes
Documents
Change person director company with change date
Date: 11 Jul 2013
Action Date: 27 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-27
Officer name: Mr Michael Sofaer
Documents
Change person director company with change date
Date: 11 Jul 2013
Action Date: 27 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Anthony Sant
Change date: 2013-05-27
Documents
Change person director company with change date
Date: 11 Jul 2013
Action Date: 27 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert John Lewis
Change date: 2013-05-27
Documents
Change person secretary company with change date
Date: 11 Jul 2013
Action Date: 27 May 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-05-27
Officer name: Paul Huw Vaughan Jones
Documents
Change person director company with change date
Date: 11 Jul 2013
Action Date: 27 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen William Pocock
Change date: 2013-05-27
Documents
Change person director company with change date
Date: 11 Jul 2013
Action Date: 27 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Huw Vaughan Jones
Change date: 2013-05-27
Documents
Capital allotment shares
Date: 27 Jun 2013
Action Date: 24 Jun 2013
Category: Capital
Type: SH01
Capital : 10,114.29 GBP
Date: 2013-06-24
Documents
Capital allotment shares
Date: 27 Jun 2013
Action Date: 03 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-03
Capital : 10,112.65 GBP
Documents
Second filing of form with form type
Date: 18 Jun 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 18 Jun 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 18 Jun 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 18 Jun 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Change person director company with change date
Date: 02 May 2013
Action Date: 13 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Stephen Knight
Change date: 2013-03-13
Documents
Capital allotment shares
Date: 01 May 2013
Action Date: 30 Apr 2013
Category: Capital
Type: SH01
Capital : 10,073.08 GBP
Date: 2013-04-30
Documents
Capital allotment shares
Date: 01 May 2013
Action Date: 23 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-23
Capital : 9,964.39 GBP
Documents
Capital allotment shares
Date: 01 May 2013
Action Date: 23 Apr 2013
Category: Capital
Type: SH01
Capital : 9,914.39 GBP
Date: 2013-04-23
Documents
Capital allotment shares
Date: 30 Apr 2013
Action Date: 10 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-10
Capital : 9,848.79 GBP
Documents
Appoint person director company with name
Date: 29 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David James Finch
Documents
Termination director company with name
Date: 19 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Bagley
Documents
Legacy
Date: 09 Apr 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Appoint person director company with name
Date: 25 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Narinder Dhandsa
Documents
Resolution
Date: 13 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Feb 2013
Action Date: 07 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-07
Capital : 9,675.56 GBP
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2013
Action Date: 14 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-14
Documents
Change person director company with change date
Date: 24 Jan 2013
Action Date: 13 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-13
Officer name: Mr Mark Stephen Knight
Documents
Appoint person director company with name
Date: 23 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dennis Kooker
Documents
Change person director company with change date
Date: 18 Jan 2013
Action Date: 04 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-04
Officer name: Dr Shamil Anil Chandaria
Documents
Legacy
Date: 14 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 06 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Termination director company with name
Date: 28 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Paull
Documents
Capital allotment shares
Date: 23 Oct 2012
Action Date: 11 Oct 2012
Category: Capital
Type: SH01
Capital : 7,403.49 GBP
Date: 2012-10-11
Documents
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