OMNI CAPITAL CONSUMER FINANCE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BD

Company number 10269606
Status Active - Proposal to Strike off
Incorporation Date 8 July 2016
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, ENGLAND, EC4A 1BD
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Colin George Sanders as a director on 28 March 2017; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of OMNI CAPITAL CONSUMER FINANCE LIMITED are www.omnicapitalconsumerfinance.co.uk, and www.omni-capital-consumer-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omni Capital Consumer Finance Limited is a Private Limited Company. The company registration number is 10269606. Omni Capital Consumer Finance Limited has been working since 08 July 2016. The present status of the company is Active - Proposal to Strike off. The registered address of Omni Capital Consumer Finance Limited is 10 Norwich Street London England Ec4a 1bd. . BANHAM, Mark Richard Middlecott is a Secretary of the company. BEVAN, Michael is a Director of the company. OLDFIELD, Sean is a Director of the company. RAMSAY, Richard Alexander Mcgregor is a Director of the company. WYLES, Matthew Peter Vincent is a Director of the company. Director SANDERS, Colin George has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
BANHAM, Mark Richard Middlecott
Appointed Date: 17 January 2017

Director
BEVAN, Michael
Appointed Date: 08 July 2016
45 years old

Director
OLDFIELD, Sean
Appointed Date: 17 January 2017
48 years old

Director
RAMSAY, Richard Alexander Mcgregor
Appointed Date: 17 January 2017
75 years old

Director
WYLES, Matthew Peter Vincent
Appointed Date: 17 January 2017
67 years old

Resigned Directors

Director
SANDERS, Colin George
Resigned: 28 March 2017
Appointed Date: 08 July 2016
61 years old

Persons With Significant Control

Omni Capital Retail Finance Limited
Notified on: 8 July 2016
Nature of control: Ownership of shares – 75% or more

OMNI CAPITAL CONSUMER FINANCE LIMITED Events

31 Mar 2017
Termination of appointment of Colin George Sanders as a director on 28 March 2017
28 Mar 2017
First Gazette notice for voluntary strike-off
21 Mar 2017
Application to strike the company off the register
23 Jan 2017
Appointment of Mr Matthew Peter Vincent Wyles as a director on 17 January 2017
23 Jan 2017
Appointment of Mr Richard Alexander Mcgregor Ramsay as a director on 17 January 2017
...
... and 0 more events
23 Jan 2017
Appointment of Mr Sean Oldfield as a director on 17 January 2017
23 Jan 2017
Appointment of Mr Mark Richard Middlecott Banham as a secretary on 17 January 2017
23 Jan 2017
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 10 Norwich Street London EC4A 1BD on 23 January 2017
30 Aug 2016
Current accounting period shortened from 31 July 2017 to 31 March 2017
08 Jul 2016
Incorporation
Statement of capital on 2016-07-08
  • GBP 2