OMNIFRUX LIMITED
LONDON


Company number 05808413
Status Liquidation
Incorporation Date 8 May 2006
Company Type Private Limited Company
Address UHY HACKER YOUNG LLP QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, EW 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 13,642 This document is being processed and will be available in 5 days. ; Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of OMNIFRUX LIMITED are www.omnifrux.co.uk, and www.omnifrux.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Omnifrux Limited is a Private Limited Company. The company registration number is 05808413. Omnifrux Limited has been working since 08 May 2006. The present status of the company is Liquidation. The registered address of Omnifrux Limited is Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London Ew 1yw. . YORK PLACE COMPANY SECRETARIES LIMITED is a Secretary of the company. PETRIC, Rok is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Appointed Date: 08 May 2006

Director
PETRIC, Rok
Appointed Date: 08 May 2006
51 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 08 May 2006
Appointed Date: 08 May 2006

Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 08 May 2006
Appointed Date: 08 May 2006

Persons With Significant Control

Rok Petric
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

OMNIFRUX LIMITED Events

31 Mar 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 13,642
This document is being processed and will be available in 5 days.

27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 400

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
09 Aug 2006
Secretary resigned
27 Jul 2006
New secretary appointed
29 Jun 2006
Director resigned
28 Jun 2006
New director appointed
08 May 2006
Incorporation

Similar Companies

OMNIFORM LIMITED OMNIFOX DIGITAL LTD OMNIFUTURE LIMITED OMNIGADGET LTD OMNIGAJO LIMITED OMNIGEN BIODATA LTD OMNIGENCE LTD