OMIVS CJSC LTD.
Status | DISSOLVED |
Company No. | 08041951 |
Category | Private Limited Company |
Incorporated | 23 Apr 2012 |
Age | 12 years, 17 days |
Jurisdiction | England Wales |
Dissolution | 01 Oct 2019 |
Years | 4 years, 7 months, 9 days |
SUMMARY
OMIVS CJSC LTD. is an dissolved private limited company with number 08041951. It was incorporated 12 years, 17 days ago, on 23 April 2012 and it was dissolved 4 years, 7 months, 9 days ago, on 01 October 2019. The company address is OMIVS CJSC LIMITED OMIVS CJSC LIMITED, London, W1G 0JR.
Company Fillings
Accounts with accounts type micro entity
Date: 31 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 31 May 2018
Action Date: 23 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-23
Documents
Notification of a person with significant control
Date: 31 May 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Yury Bulanov
Documents
Confirmation statement with updates
Date: 01 Sep 2017
Action Date: 23 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-23
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2017
Action Date: 23 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-23
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2017
Action Date: 23 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-23
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2017
Action Date: 01 Sep 2017
Category: Address
Type: AD01
Old address: 15 Stopher House Webber Street London SE1 0RE
Change date: 2017-09-01
New address: 13 John Princes Street London W1G 0JR
Documents
Change person director company with change date
Date: 01 Sep 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-24
Officer name: Yury Bulanov
Documents
Termination director company with name termination date
Date: 01 Sep 2017
Action Date: 02 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oleg Navitskas
Termination date: 2015-04-02
Documents
Appoint corporate secretary company with name date
Date: 01 Sep 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Omega Agents Limited
Appointment date: 2017-04-24
Documents
Appoint person director company with name date
Date: 01 Sep 2017
Action Date: 02 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-02
Officer name: Yury Bulanov
Documents
Accounts with accounts type dormant
Date: 01 Sep 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Accounts with accounts type dormant
Date: 01 Sep 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Accounts with accounts type dormant
Date: 01 Sep 2017
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Administrative restoration company
Date: 01 Sep 2017
Category: Restoration
Type: RT01
Documents
Appoint person director company with name date
Date: 11 Aug 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-01
Officer name: Mr Oleg Navitskas
Documents
Termination director company with name termination date
Date: 10 Aug 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Elizabeth Westmoreland
Termination date: 2015-04-01
Documents
Termination secretary company with name termination date
Date: 04 Aug 2015
Action Date: 04 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Corporate Secretaries Limited
Termination date: 2015-08-04
Documents
Accounts with accounts type total exemption small
Date: 02 Sep 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Change corporate secretary company with change date
Date: 05 Jun 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Corporate Secretaries Limited
Change date: 2014-04-01
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2014
Action Date: 23 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-23
Documents
Accounts with accounts type total exemption small
Date: 02 Dec 2013
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: 22 May 2013
Action Date: 23 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-23
Documents
Termination director company with name
Date: 24 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Corporate Directors Limited
Documents
Incorporation company
Date: 23 Apr 2012
Category: Incorporation
Type: NEWINC
Documents
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