Company number 09628697
Status Liquidation
Incorporation Date 8 June 2015
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen 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 5 LIMITED are www.omnipayrollservices5.co.uk, and www.omni-payroll-services-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Omni Payroll Services 5 Limited is a Private Limited Company.
The company registration number is 09628697. Omni Payroll Services 5 Limited has been working since 08 June 2015.
The present status of the company is Liquidation. The registered address of Omni Payroll Services 5 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director CAMPUED, Diane Dawn has been resigned. Director FREENEY, Barry Robertson has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
OMNI PAYROLL SERVICES 5 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
20 Sep 2016
Compulsory strike-off action has been discontinued
19 Sep 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-09-19
...
... and 3 more events
27 Apr 2016
Termination of appointment of Samantha Forbes as a secretary on 22 April 2016
06 Jan 2016
Appointment of Ms Diane Dawn Campued as a director on 5 January 2016
05 Jan 2016
Termination of appointment of Barry Robertson Freeney as a director on 5 January 2016
20 Aug 2015
Appointment of Ms Samantha Forbes as a secretary on 8 June 2015
08 Jun 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-06-08