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OMNIAC HOLDINGS REALISATIONS LTD - C/O Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham, B2 5AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07290705
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Rsm Restructuring Advisory Llp St Philips Point
- Temple Row
- Birmingham
- B2 5AF C/O Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham, B2 5AF UK
Management
- Geschäftsführung
- BIGG, Richard Huw
- DERRY, Mark
- FOSTER, Nigel Andrew
- SEVIL, Esra Akyurt
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.06.2010
- Gelöscht am:
- 2022-08-04
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Mr Nigel Andrew Foster
- Mr Richard Huw Bigg
- -
- Cantaloupe Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CAMINO LEISURE HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-11-30
- Letzte Einreichung: 2018-11-25
- lezte Bilanzhinterlegung
- 2012-06-21
- Jahresmeldung
- Fälligkeit: 2021-11-02
- Letzte Einreichung: 2020-10-19
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OMNIAC HOLDINGS REALISATIONS LTD Firmenbeschreibung
- OMNIAC HOLDINGS REALISATIONS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07290705. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 21.06.2010 registriert. OMNIAC HOLDINGS REALISATIONS LTD hat Ihre Tätigkeit zuvor unter dem Namen CAMINO LEISURE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 25.11.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.06.2012.Die Firma kann schriftlich über C/o Rsm Restructuring Advisory Llp St Philips Point erreicht werden.
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Sie befinden sich hier: Omniac Holdings Realisations Ltd - C/O Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham, B2 5AF, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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mortgage-satisfy-charge-full (2020-09-29) - MR04
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cessation-of-a-person-with-significant-control (2020-10-19) - PSC07
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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notification-of-a-person-with-significant-control (2020-10-19) - PSC01
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confirmation-statement-with-updates (2020-10-19) - CS01
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mortgage-satisfy-charge-full (2020-10-30) - MR04
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resolution (2020-12-22) - RESOLUTIONS
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resolution (2020-11-18) - RESOLUTIONS
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liquidation-in-administration-proposals (2020-11-19) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2020-11-19) - AM06
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-28) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-12-05) - AM02
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change-of-name-notice (2020-12-22) - CONNOT
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liquidation-in-administration-appointment-of-administrator (2020-11-18) - AM01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-07-24) - PSC05
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accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA
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confirmation-statement-with-no-updates (2019-07-24) - CS01
keyboard_arrow_right 2018
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memorandum-articles (2018-01-23) - MA
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accounts-with-accounts-type-total-exemption-full (2018-08-06) - AA
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confirmation-statement-with-updates (2018-07-26) - CS01
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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change-person-director-company-with-change-date (2018-06-29) - CH01
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resolution (2018-01-23) - RESOLUTIONS
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-27) - MR01
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resolution (2017-05-04) - RESOLUTIONS
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memorandum-articles (2017-05-04) - MA
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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appoint-person-director-company-with-name (2017-07-27) - AP01
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notification-of-a-person-with-significant-control (2017-07-26) - PSC02
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change-person-director-company-with-change-date (2017-07-26) - CH01
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confirmation-statement-with-updates (2017-07-27) - CS01
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accounts-with-accounts-type-group (2017-08-31) - AA
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capital-allotment-shares (2017-04-20) - SH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-14) - AD01
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accounts-with-accounts-type-group (2016-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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capital-cancellation-shares (2015-08-12) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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capital-return-purchase-own-shares (2015-08-26) - SH03
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accounts-with-accounts-type-group (2015-09-04) - AA
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resolution (2015-08-12) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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appoint-person-director-company-with-name (2014-07-08) - AP01
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termination-director-company-with-name (2014-07-08) - TM01
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appoint-person-director-company-with-name (2014-05-06) - AP01
keyboard_arrow_right 2013
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resolution (2013-01-04) - RESOLUTIONS
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capital-allotment-shares (2013-01-04) - SH01
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appoint-person-director-company-with-name (2013-01-15) - AP01
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accounts-with-accounts-type-small (2013-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-20) - SH01
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appoint-person-director-company-with-name (2012-02-09) - AP01
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accounts-with-accounts-type-small (2012-03-16) - AA
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change-person-director-company-with-change-date (2012-06-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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appoint-person-director-company-with-name (2012-10-08) - AP01
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legacy (2012-05-02) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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change-account-reference-date-company-current-extended (2011-08-17) - AA01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-09-20) - SH01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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capital-allotment-shares (2010-08-04) - SH01
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capital-allotment-shares (2010-07-21) - SH01
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incorporation-company (2010-06-21) - NEWINC