OMNII SECURITY GROUP LIMITED
LONDON BANCROFT & HARRIS LIMITED

Hellopages » Greater London » Islington » WC2H 7WR

Company number 04188568
Status Liquidation
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address P O BOX 60317, 10 ORANGE STREET, LONDON, WC2H 7WR
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of David Evans as a secretary; Liquidators statement of receipts and payments to 8 July 2008; Liquidators statement of receipts and payments. The most likely internet sites of OMNII SECURITY GROUP LIMITED are www.omniisecuritygroup.co.uk, and www.omnii-security-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omnii Security Group Limited is a Private Limited Company. The company registration number is 04188568. Omnii Security Group Limited has been working since 28 March 2001. The present status of the company is Liquidation. The registered address of Omnii Security Group Limited is P O Box 60317 10 Orange Street London Wc2h 7wr. . HARRIS, Kenneth Charles is a Director of the company. Secretary BANCROFT, Charles Peter has been resigned. Secretary EVANS, David Bruce has been resigned. Secretary HARRIS, Michael Arkadiusz has been resigned. Director BANCROFT, Charles Peter has been resigned. Director URE, Christopher Francis has been resigned. The company operates in "Other business activities".


Current Directors

Director
HARRIS, Kenneth Charles
Appointed Date: 28 March 2001
77 years old

Resigned Directors

Secretary
BANCROFT, Charles Peter
Resigned: 01 August 2001
Appointed Date: 28 March 2001
Secretary
EVANS, David Bruce
Resigned: 01 April 2014
Appointed Date: 01 October 2002
Secretary
HARRIS, Michael Arkadiusz
Resigned: 01 October 2002
Appointed Date: 01 November 2001
Director
BANCROFT, Charles Peter
Resigned: 01 August 2001
Appointed Date: 28 March 2001
60 years old
Director
URE, Christopher Francis
Resigned: 01 January 2003
Appointed Date: 23 January 2002
63 years old

OMNII SECURITY GROUP LIMITED Events

18 Jun 2014
Termination of appointment of David Evans as a secretary
17 Jul 2008
Liquidators statement of receipts and payments to 8 July 2008
11 Jan 2008
Liquidators statement of receipts and payments
18 Jul 2007
Liquidators statement of receipts and payments
10 May 2007
Registered office changed on 10/05/07 from: clareville house 26/27 oxendon street london SW1Y 4EP
...
... and 20 more events
07 Nov 2001
Particulars of mortgage/charge
25 Oct 2001
Company name changed bancroft & harris LIMITED\certificate issued on 25/10/01
06 Aug 2001
Registered office changed on 06/08/01 from: the old vicarage church street hertford hertfordshire SG14 1EJ
06 Aug 2001
Secretary resigned;director resigned
28 Mar 2001
Incorporation

OMNII SECURITY GROUP LIMITED Charges

24 December 2002
All assets debenture
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: Rdm Factors Limited
Description: Fixed and floating charges over all fixed assets, all…
28 November 2001
Debenture
Delivered: 8 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 2001
Debenture
Delivered: 7 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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