OMNI CORPORATE SOLUTIONS LIMITED
LONDON OMNI INSURANCE ADVISORS LIMITED INLAW THREE HUNDRED AND TEN LIMITED

Hellopages » City of London » City of London » EC3M 7AN

Company number 05913491
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address FORUM HOUSE, LIME STREET, LONDON, EC3M 7AN
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Secretary's details changed for Inlaw Secretaries Limited on 2 June 2016. The most likely internet sites of OMNI CORPORATE SOLUTIONS LIMITED are www.omnicorporatesolutions.co.uk, and www.omni-corporate-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omni Corporate Solutions Limited is a Private Limited Company. The company registration number is 05913491. Omni Corporate Solutions Limited has been working since 22 August 2006. The present status of the company is Active. The registered address of Omni Corporate Solutions Limited is Forum House Lime Street London Ec3m 7an. . INLAW SECRETARIES LIMITED is a Secretary of the company. BALLS, Joseph Barry is a Director of the company. KULLE, Banu is a Director of the company. Director FOX, Kenneth Alan has been resigned. Director GOULD, Nicholas Simon Barry has been resigned. Director JARVIS, Stephen Leonard has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
INLAW SECRETARIES LIMITED
Appointed Date: 22 August 2006
Director
BALLS, Joseph Barry
Appointed Date: 05 October 2009
78 years old
Director
KULLE, Banu
Appointed Date: 18 January 2007
52 years old

Resigned Directors

Director
FOX, Kenneth Alan
Resigned: 01 August 2009
Appointed Date: 29 December 2006
76 years old
Director
GOULD, Nicholas Simon Barry
Resigned: 02 January 2007
Appointed Date: 22 August 2006
69 years old
Director
JARVIS, Stephen Leonard
Resigned: 29 December 2006
Appointed Date: 22 August 2006
59 years old

Persons With Significant Control

Mrs Banu Kulle
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Korkut Omur
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMNI CORPORATE SOLUTIONS LIMITED Events

19 Oct 2016
Confirmation statement made on 22 August 2016 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
06 Jun 2016
Secretary's details changed for Inlaw Secretaries Limited on 2 June 2016
13 Oct 2015
Accounts for a small company made up to 31 December 2014
10 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 5,001
...
... and 31 more events
25 Jan 2007
New director appointed
09 Jan 2007
Company name changed omni insurance advisors LIMITED\certificate issued on 09/01/07
02 Oct 2006
Memorandum and Articles of Association
28 Sep 2006
Company name changed inlaw three hundred and ten limi ted\certificate issued on 28/09/06
22 Aug 2006
Incorporation

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