OMNILINE SERVICES LIMITED - LONDON
Overview
OMNILINE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OMNILINE SERVICES LIMITED was incorporated 27 years ago on 25/07/1996 and has the registered number: 03231821. The accounts status is FULL.
OMNILINE SERVICES LIMITED was incorporated 27 years ago on 25/07/1996 and has the registered number: 03231821. The accounts status is FULL.
OMNILINE SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
COUNCIL SECRETARIAT LLOYDS OF
LONDON
EC3M 7HA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LLOYDS NOMINEES DIRECTOR LIMITED | Corporate Director | 2002-08-12 | CURRENT | ||
MR JOHN WILLIAM KENT | Apr 1959 | British | Director | 2010-07-27 | CURRENT |
MR JOE JAMES MARINELLI | Secretary | 2018-06-11 | CURRENT | ||
NICOLAS JONATHON PHILLIPS | Dec 1948 | British | Director | 1996-08-01 UNTIL 2002-03-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-07-25 UNTIL 1996-07-25 | RESIGNED | ||
MR DAVID CLIVE WHITEHEAD | Jul 1956 | British | Secretary | 1998-09-30 UNTIL 2000-10-11 | RESIGNED |
DEBORAH ANN IVES | British | Secretary | 1996-07-25 UNTIL 1998-09-30 | RESIGNED | |
MR PETER DAVID SPIRES | Secretary | 2018-05-16 UNTIL 2018-06-11 | RESIGNED | ||
DAVID JOHN WESTBY | Nov 1942 | British | Director | 1996-08-01 UNTIL 1998-01-31 | RESIGNED |
RICHARD JAMESON BETTS | Apr 1973 | British | Secretary | 2000-10-11 UNTIL 2018-05-16 | RESIGNED |
JOHN DAVID SCHOFIELD | Nov 1949 | British | Director | 1996-07-25 UNTIL 1997-06-30 | RESIGNED |
PATRICK MICHAEL GOING | Apr 1942 | British | Director | 1998-02-01 UNTIL 2000-06-30 | RESIGNED |
JOHN HOWARD MITCHELL | Nov 1949 | British | Director | 2002-03-13 UNTIL 2009-07-31 | RESIGNED |
MR DAVID CLIVE WHITEHEAD | Jul 1956 | British | Director | 1997-10-30 UNTIL 2000-10-11 | RESIGNED |
PHILIP GODFREY JOHNSON | British | Director | 1996-07-25 UNTIL 1996-08-01 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-07-25 UNTIL 1996-07-25 | RESIGNED | ||
SARAH MARGARET WILTON | Jan 1959 | British | Director | 2000-07-03 UNTIL 2002-08-13 | RESIGNED |
STEPHEN MARK QUIDDINGTON | Oct 1959 | British | Director | 2004-05-28 UNTIL 2006-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Society Of Lloyd's | 2016-04-06 | London |
Significant influence or control Significant influence or control as firm |