OMNILINK LIMITED
LONDON STUDYHOME (NO.135) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 9RS

Company number 02701885
Status Active
Incorporation Date 30 March 1992
Company Type Private Limited Company
Address 6 OWEN MANSIONS, QUEEN'S CLUB GARDENS, LONDON, W14 9RS
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Appointment of Mrs Cecilia Frances Wallwork as a director on 9 December 2016; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,750,000 . The most likely internet sites of OMNILINK LIMITED are www.omnilink.co.uk, and www.omnilink.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and eight months. Omnilink Limited is a Private Limited Company. The company registration number is 02701885. Omnilink Limited has been working since 30 March 1992. The present status of the company is Active. The registered address of Omnilink Limited is 6 Owen Mansions Queen S Club Gardens London W14 9rs. The company`s financial liabilities are £67.37k. It is £36.16k against last year. The cash in hand is £16.33k. It is £-289.05k against last year. And the total assets are £554.23k, which is £37.06k against last year. GARAGNON, Justina Lucy is a Director of the company. WALLWORK, Cecilia Frances is a Director of the company. Secretary BOWE, Martin James has been resigned. Secretary GARAGNON, Justina Lucy has been resigned. Secretary WALL, Jeremy Dominic has been resigned. Secretary WALL, Paula has been resigned. Secretary WALL, Paula has been resigned. Secretary OLD MILL COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary OLD MILL COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BOWE, Martin James has been resigned. Nominee Director CLARKE, John Peter has been resigned. Director JACKSON, John Haydon has been resigned. Director LAWS, Peter John Daughton has been resigned. Director WALL, John Patrick has been resigned. Director WALL, Justina Lucy has been resigned. Director WALL, Paula has been resigned. The company operates in "Security and commodity contracts dealing activities".


omnilink Key Finiance

LIABILITIES £67.37k
+115%
CASH £16.33k
-95%
TOTAL ASSETS £554.23k
+7%
All Financial Figures

Current Directors

Director
GARAGNON, Justina Lucy
Appointed Date: 02 April 2013
60 years old
Director
WALLWORK, Cecilia Frances
Appointed Date: 09 December 2016
59 years old

Resigned Directors

Secretary
BOWE, Martin James
Resigned: 01 August 1992
Appointed Date: 30 March 1992
Secretary
GARAGNON, Justina Lucy
Resigned: 02 April 2013
Appointed Date: 11 November 2006
Secretary
WALL, Jeremy Dominic
Resigned: 09 August 1999
Appointed Date: 11 November 1997
Secretary
WALL, Paula
Resigned: 03 June 2013
Appointed Date: 02 April 2013
Secretary
WALL, Paula
Resigned: 11 November 2006
Appointed Date: 09 August 1999
Secretary
OLD MILL COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 15 December 1997
Appointed Date: 15 December 1997
Nominee Secretary
OLD MILL COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 12 November 1997
Appointed Date: 01 August 1992
Director
BOWE, Martin James
Resigned: 22 July 1993
Appointed Date: 30 March 1992
67 years old
Nominee Director
CLARKE, John Peter
Resigned: 11 November 1997
Appointed Date: 30 March 1992
85 years old
Director
JACKSON, John Haydon
Resigned: 14 November 1997
Appointed Date: 07 May 1992
82 years old
Director
LAWS, Peter John Daughton
Resigned: 11 November 1997
Appointed Date: 03 May 1994
73 years old
Director
WALL, John Patrick
Resigned: 03 June 2013
Appointed Date: 09 August 1999
88 years old
Director
WALL, Justina Lucy
Resigned: 09 August 1999
Appointed Date: 11 November 1997
60 years old
Director
WALL, Paula
Resigned: 02 April 2013
Appointed Date: 27 March 2009
86 years old

OMNILINK LIMITED Events

09 Dec 2016
Appointment of Mrs Cecilia Frances Wallwork as a director on 9 December 2016
05 Dec 2016
Total exemption small company accounts made up to 30 June 2016
11 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,750,000
09 Nov 2015
Total exemption small company accounts made up to 30 June 2015
30 Mar 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,750,000
...
... and 102 more events
30 Apr 1993
Return made up to 30/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Aug 1992
Secretary resigned;new secretary appointed
27 Apr 1992
Ad 03/04/92--------- £ si [email protected]=89998 £ ic 1/89999
02 Apr 1992
Accounting reference date notified as 30/06
30 Mar 1992
Incorporation

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