Omniq Limited

Company Name	Omniq Limited
Company Status	Dissolved
Company Number	03326082
Category	Private Limited Company
Incorporation Date	28 February 1997(27 years, 1 month ago)
Dissolution Date	16 December 2008 (15 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard Lucien Camilleri
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2003(6 years, 9 months after company formation)
Appointment Duration	5 years (closed 16 December 2008)
Role	Company Director
Correspondence Address	15a Church Road West Kirby Wirral CH48 0RL Wales

Secretary Name	Toni Ann Camilleri
Nationality	British
Status	Closed
Appointed	16 December 2003(6 years, 9 months after company formation)
Appointment Duration	5 years (closed 16 December 2008)
Role	Secretary
Correspondence Address	15a Church Road West Kirby Wirral CH48 0RL Wales

Director Name	Toni Ann Camilleri
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2006(8 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 16 December 2008)
Role	Company Director
Correspondence Address	15a Church Road West Kirby Wirral CH48 0RL Wales

Director Name	Richard Lucien Camilleri
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	15a Church Road West Kirby Wirral CH48 0RL Wales

Secretary Name	Toni Ann Camilleri
Nationality	British
Status	Resigned
Appointed	28 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	2 Heatherleigh 15a Church Road West Kirby CH48 1QZ Wales

Director Name	Toni Ann Camilleri
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(5 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 16 December 2003)
Role	Company Director
Correspondence Address	2 Heatherleigh 15a Church Road West Kirby CH48 1QZ Wales

Secretary Name	Richard Lucien Camilleri
Nationality	British
Status	Resigned
Appointed	06 August 1997(5 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 16 December 2003)
Role	Secretary
Correspondence Address	15a Church Road West Kirby Wirral CH48 0RL Wales

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 February 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 February 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	10 Nicholas Street Chester Cheshire CH1 2NX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£21,678
Cash	£4,891
Current Liabilities	£22,828

Accounts

Latest Accounts	28 February 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

16 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2008	First Gazette notice for voluntary strike-off (1 page)
18 July 2008	Application for striking-off (1 page)
19 February 2008	Return made up to 03/02/08; no change of members (7 pages)
15 August 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
23 February 2007	Return made up to 03/02/07; full list of members (7 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
24 June 2006	Particulars of mortgage/charge (5 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	Return made up to 03/02/06; full list of members (6 pages)
5 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
17 February 2005	Return made up to 03/02/05; full list of members (6 pages)
8 February 2005	Total exemption small company accounts made up to 28 February 2004 (7 pages)
8 February 2005	Registered office changed on 08/02/05 from: 1-3 chester road neston south wirral CH64 9PA (1 page)
23 February 2004	Return made up to 03/02/04; full list of members (6 pages)
30 December 2003	Secretary resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	New secretary appointed (2 pages)
30 December 2003	Director resigned (1 page)
4 July 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
19 February 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
26 February 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 May 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
2 March 2001	Return made up to 22/02/01; full list of members (6 pages)
11 April 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
15 March 2000	Return made up to 28/02/00; full list of members 363(287) ‐ Registered office changed on 15/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 May 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
6 March 1998	Return made up to 28/02/98; full list of members (6 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	New director appointed (1 page)
20 November 1997	New secretary appointed (1 page)
20 November 1997	Secretary resigned (1 page)
12 August 1997	Registered office changed on 12/08/97 from: 1 fernlea road heswall wirral L60 5SH (1 page)
27 March 1997	Ad 01/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 March 1997	New secretary appointed (2 pages)
4 March 1997	Registered office changed on 04/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 March 1997	Director resigned (1 page)
4 March 1997	New director appointed (2 pages)
4 March 1997	Secretary resigned (1 page)
28 February 1997	Incorporation (13 pages)

Omniq Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire