Company number 06758188
Status Active
Incorporation Date 25 November 2008
Company Type Private Limited Company
Address CHURCHILL HOUSE, 142-146 OLD STREET, LONDON, EC1V 9BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of OMNITRANS INTERNATIONAL LTD. are www.omnitransinternational.co.uk, and www.omnitrans-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omnitrans International Ltd is a Private Limited Company.
The company registration number is 06758188. Omnitrans International Ltd has been working since 25 November 2008.
The present status of the company is Active. The registered address of Omnitrans International Ltd is Churchill House 142 146 Old Street London Ec1v 9bw. . FARSTAR CPA LTD is a Secretary of the company. ZHAO, Yue is a Director of the company. Secretary ZHAO, Yue has been resigned. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
FARSTAR CPA LTD
Appointed Date: 04 October 2015
Director
ZHAO, Yue
Appointed Date: 25 November 2008
48 years old
Resigned Directors
Secretary
ZHAO, Yue
Resigned: 17 October 2012
Appointed Date: 25 November 2008
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 04 November 2015
Appointed Date: 13 October 2014
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 13 October 2014
Appointed Date: 17 October 2012
Persons With Significant Control
Yue Zhao
Notified on: 27 October 2016
48 years old
Nature of control: Ownership of shares – 75% or more
OMNITRANS INTERNATIONAL LTD. Events
24 Jan 2017
Accounts for a dormant company made up to 30 November 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
02 Dec 2015
Accounts for a dormant company made up to 30 November 2015
05 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
05 Nov 2015
Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 5 November 2015
...
... and 18 more events
29 Oct 2010
Annual return made up to 29 October 2010 with full list of shareholders
06 Jul 2010
Accounts for a dormant company made up to 30 November 2009
04 Nov 2009
Annual return made up to 3 November 2009 with full list of shareholders
04 Nov 2009
Director's details changed for Ms Yue Zhao on 3 November 2009
25 Nov 2008
Incorporation