OMNI CORPORATE TRAVEL LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8AN

Company number 02682833
Status Active
Incorporation Date 30 January 1992
Company Type Private Limited Company
Address 63 MANSELL STREET, LONDON, E1 8AN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 30,000 . The most likely internet sites of OMNI CORPORATE TRAVEL LIMITED are www.omnicorporatetravel.co.uk, and www.omni-corporate-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omni Corporate Travel Limited is a Private Limited Company. The company registration number is 02682833. Omni Corporate Travel Limited has been working since 30 January 1992. The present status of the company is Active. The registered address of Omni Corporate Travel Limited is 63 Mansell Street London E1 8an. . TAILOR, Visha Pravin is a Secretary of the company. TAILOR, Vilash Pravin is a Director of the company. Secretary TAILOR, Pravin Maganlal Kunvanji Vallabh has been resigned. Secretary TAILOR, Vilash Pravin has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director TAILOR, Pravin Maganlal Kunvanji Vallabh has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
TAILOR, Visha Pravin
Appointed Date: 30 January 2010

Director
TAILOR, Vilash Pravin
Appointed Date: 30 January 1992
68 years old

Resigned Directors

Secretary
TAILOR, Pravin Maganlal Kunvanji Vallabh
Resigned: 30 January 2010
Appointed Date: 01 November 1993

Secretary
TAILOR, Vilash Pravin
Resigned: 01 November 1993
Appointed Date: 30 January 1992

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 30 January 1992
Appointed Date: 30 January 1992

Director
TAILOR, Pravin Maganlal Kunvanji Vallabh
Resigned: 01 November 1993
Appointed Date: 30 January 1992
73 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 30 January 1992
Appointed Date: 30 January 1992

Persons With Significant Control

Mrs Vilash Pravin Tailor
Notified on: 30 January 2017
68 years old
Nature of control: Ownership of voting rights - 75% or more

OMNI CORPORATE TRAVEL LIMITED Events

14 Feb 2017
Confirmation statement made on 30 January 2017 with updates
30 Jun 2016
Accounts for a small company made up to 31 December 2015
11 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 30,000

25 Jun 2015
Accounts for a small company made up to 31 December 2014
06 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 30,000

...
... and 67 more events
04 Mar 1992
Company name changed\certificate issued on 04/03/92
27 Feb 1992
Registered office changed on 27/02/92 from: 372 old street london EC1V 9LT

27 Feb 1992
Secretary resigned;new secretary appointed;new director appointed

27 Feb 1992
Director resigned;new director appointed

30 Jan 1992
Incorporation

OMNI CORPORATE TRAVEL LIMITED Charges

8 May 1992
Rent deposit deed
Delivered: 11 May 1992
Status: Outstanding
Persons entitled: Slough Properties Limited
Description: The amount standing to the credit of a separate designated…