Company number 09850401
Status Liquidation
Incorporation Date 30 October 2015
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Phone, email, etc
Since the company registration nine events have happened. The last three records are Appointment of a voluntary liquidator; Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ England to 55 Baker Street London W1U 7EU on 16 December 2016; Statement of affairs with form 4.19. The most likely internet sites of OMNI PAYROLL SERVICES 35 LIMITED are www.omnipayrollservices35.co.uk, and www.omni-payroll-services-35.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Omni Payroll Services 35 Limited is a Private Limited Company.
The company registration number is 09850401. Omni Payroll Services 35 Limited has been working since 30 October 2015.
The present status of the company is Liquidation. The registered address of Omni Payroll Services 35 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director LEOPOLDO, Mary has been resigned. Director PEARCE, Martin has been resigned.
Current Directors
Resigned Directors
Director
LEOPOLDO, Mary
Resigned: 20 May 2016
Appointed Date: 13 January 2016
49 years old
Director
PEARCE, Martin
Resigned: 13 January 2016
Appointed Date: 30 October 2015
63 years old
OMNI PAYROLL SERVICES 35 LIMITED Events
20 Dec 2016
Appointment of a voluntary liquidator
16 Dec 2016
Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ England to 55 Baker Street London W1U 7EU on 16 December 2016
13 Dec 2016
Statement of affairs with form 4.19
10 Jun 2016
Appointment of Ms Alona Varon as a director on 20 May 2016
10 Jun 2016
Termination of appointment of Samantha Forbes as a secretary on 20 May 2016
10 Jun 2016
Termination of appointment of Mary Leopoldo as a director on 20 May 2016
13 Jan 2016
Appointment of Ms Mary Leopoldo as a director on 13 January 2016
13 Jan 2016
Termination of appointment of Martin Pearce as a director on 13 January 2016
30 Oct 2015
Incorporation
Statement of capital on 2015-10-30
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)