OMNIVITA LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW

Company number 07375079
Status Active
Incorporation Date 14 September 2010
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Cancellation of shares. Statement of capital on 7 October 2016 GBP 60 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of OMNIVITA LIMITED are www.omnivita.co.uk, and www.omnivita.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Omnivita Limited is a Private Limited Company. The company registration number is 07375079. Omnivita Limited has been working since 14 September 2010. The present status of the company is Active. The registered address of Omnivita Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . TANG, Chuk Ming is a Director of the company. TANG, Simon Sing Young is a Director of the company. Director COWAN, Graham Michael has been resigned. Director SHRIMANKER, Jawahar has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TANG, Chuk Ming
Appointed Date: 14 September 2010
73 years old
Director
TANG, Simon Sing Young
Appointed Date: 14 September 2010
52 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 14 September 2010
Appointed Date: 14 September 2010
82 years old
Director
SHRIMANKER, Jawahar
Resigned: 01 March 2016
Appointed Date: 14 September 2010
71 years old

Persons With Significant Control

Mr Sing Young Tang
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jawahar Shrimanker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chuk Ming Tang
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMNIVITA LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 July 2016
14 Nov 2016
Cancellation of shares. Statement of capital on 7 October 2016
  • GBP 60
14 Nov 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Nov 2016
Purchase of own shares.
12 Oct 2016
Confirmation statement made on 14 September 2016 with updates
...
... and 20 more events
07 Oct 2010
Appointment of Chuk Ming Tang as a director
07 Oct 2010
Registered office address changed from Premier House 112 Station Road Edgware Middlesex HA8 7BJ on 7 October 2010
17 Sep 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 17 September 2010
17 Sep 2010
Termination of appointment of Graham Cowan as a director
14 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

OMNIVITA LIMITED Charges

24 September 2016
Charge code 0737 5079 0002
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
24 September 2016
Charge code 0737 5079 0001
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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