Company number 05239381
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address 23 FILEY AVENUE, LONDON, N16 6JL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Amended total exemption small company accounts made up to 29 September 2015; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 29 September 2015. The most likely internet sites of OMNIVILLE LIMITED are www.omniville.co.uk, and www.omniville.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Omniville Limited is a Private Limited Company.
The company registration number is 05239381. Omniville Limited has been working since 23 September 2004.
The present status of the company is Active. The registered address of Omniville Limited is 23 Filey Avenue London N16 6jl. The company`s financial liabilities are £984.82k. It is £1.52k against last year. The cash in hand is £21.34k. It is £-11.14k against last year. And the total assets are £24.34k, which is £-11.64k against last year. STERN, Chana is a Secretary of the company. ZWIEBEL, Bertha is a Secretary of the company. ZWIEBEL, Joel is a Director of the company. Director STERN, Basil has been resigned. The company operates in "Other letting and operating of own or leased real estate".
omniville Key Finiance
LIABILITIES
£984.82k
+0%
CASH
£21.34k
-35%
TOTAL ASSETS
£24.34k
-33%
All Financial Figures
Current Directors
Resigned Directors
Director
STERN, Basil
Resigned: 05 August 2013
Appointed Date: 23 September 2004
58 years old
Persons With Significant Control
Mr Joel Zwiebel
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
OMNIVILLE LIMITED Events
21 Aug 2016
Amended total exemption small company accounts made up to 29 September 2015
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 29 September 2015
16 May 2016
Amended total exemption small company accounts made up to 30 September 2014
27 Sep 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
23 Jan 2007
Accounts for a dormant company made up to 30 September 2006
17 Jan 2007
Return made up to 23/09/06; full list of members
09 Jan 2006
Return made up to 23/09/05; full list of members
05 Jan 2006
Registered office changed on 05/01/06 from: 16 springfield court springfield london E5 9EH
23 Sep 2004
Incorporation
16 June 2015
Charge code 0523 9381 0009
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 40 castillon road london t/no.TGL129318…
3 April 2015
Charge code 0523 9381 0008
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 5 and 7 muir street motherwell title number LAN19674…
19 February 2015
Charge code 0523 9381 0007
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 56/60 west main street whitburn west lothian t/no WLN47751…
9 October 2014
Charge code 0523 9381 0006
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land adjoining college court sutton on hull t/no HS68375…
9 October 2014
Charge code 0523 9381 0005
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 32 34 and 36 county road walton t/no MS294955…
9 October 2014
Charge code 0523 9381 0004
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 9-11 jameson street hull t/no HS268849…
9 October 2014
Charge code 0523 9381 0003
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 108 london road north lowestoft t/no SK283257…
30 September 2014
Charge code 0523 9381 0002
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
3 March 2014
Charge code 0523 9381 0001
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Property k/a 121-125 high street irvine title no AYR77732…