OMNICASH LIMITED - LONDON
Company Profile | Company Filings |
Overview
OMNICASH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OMNICASH LIMITED was incorporated 22 years ago on 08/02/2002 and has the registered number: 04370395. The accounts status is DORMANT.
OMNICASH LIMITED was incorporated 22 years ago on 08/02/2002 and has the registered number: 04370395. The accounts status is DORMANT.
OMNICASH LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
9TH FLOOR, 5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2022 | 21/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILL DAVIES | Nov 1974 | British | Director | 2020-07-18 | CURRENT |
BENOIT MES | May 1960 | Dutch | Director | 2002-02-08 UNTIL 2011-04-06 | RESIGNED |
MR MICHAEL EDWARD KELLER | Sep 1952 | American | Secretary | 2013-08-07 UNTIL 2015-06-25 | RESIGNED |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-02-08 UNTIL 2002-02-08 | RESIGNED | ||
MR ALEXANDER KREEFTENBERG | Mar 1964 | British | Secretary | 2002-02-08 UNTIL 2010-05-01 | RESIGNED |
BRENDA MARY HOGAN | Secretary | 2011-04-06 UNTIL 2013-08-07 | RESIGNED | ||
MR JEREMY DAVID KRAFT | Apr 1965 | British | Director | 2013-09-22 UNTIL 2014-09-30 | RESIGNED |
GARY TREVOR LEONARD WATTLEY | Jan 1961 | British | Director | 2015-06-25 UNTIL 2016-09-09 | RESIGNED |
MR MARC CHRISTOPHER TERRY | Sep 1961 | British | Director | 2018-01-08 UNTIL 2022-06-09 | RESIGNED |
JOHN CHRISTOPHER BREWSTER | Apr 1943 | American | Director | 2013-08-07 UNTIL 2015-06-25 | RESIGNED |
MICHAEL JOHN MALONEY | Jun 1963 | Irish | Director | 2011-04-06 UNTIL 2013-08-07 | RESIGNED |
MR JONATHAN ANDREW SIMPSON-DENT | Nov 1966 | British | Director | 2013-10-02 UNTIL 2017-05-11 | RESIGNED |
MR DAVID JOHN HUNT | Mar 1970 | British | Director | 2009-04-01 UNTIL 2011-04-06 | RESIGNED |
MR MICHAEL EDWARD KELLER | Sep 1952 | American | Director | 2013-08-07 UNTIL 2015-06-25 | RESIGNED |
JANA HILE | Jul 1976 | Australian | Director | 2015-06-25 UNTIL 2020-07-18 | RESIGNED |
MARK EDWARDS | May 1970 | British | Director | 2011-04-06 UNTIL 2013-09-01 | RESIGNED |
MR RIKKI GAVIN DINSMORE | Jun 1963 | British | Director | 2011-04-06 UNTIL 2013-09-01 | RESIGNED |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-08 UNTIL 2002-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cardpoint Limited | 2016-04-06 | Hatfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |