Active - Proposal to Strike off
Company Information for OMNIUM IT RECRUITMENT LIMITED
CHURCHWARD HOUSE, FIRE FLY AVENUE, SWINDON, WILTSHIRE, SN2 2EY,
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Company Registration Number
03807666
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
OMNIUM IT RECRUITMENT LIMITED | |
Legal Registered Office | |
CHURCHWARD HOUSE FIRE FLY AVENUE SWINDON WILTSHIRE SN2 2EY Other companies in SN2 | |
| |
Company Number | 03807666 | |
---|---|---|
Company ID Number | 03807666 | |
Date formed | 1999-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2018 | |
Account next due | 29/02/2020 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-15 22:01:40 |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA GALE |
||
SANDRA HELEN GALE |
||
PAUL DOMINIC JAMESON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELANIE BOSE |
Company Secretary | ||
MELANIE BOSE |
Director | ||
ROSANNE MEEK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREATIVESRUS LIMITED | Director | 2014-09-26 | CURRENT | 2009-09-25 | Active - Proposal to Strike off | |
OUTSOURCE RECRUITMENT LIMITED | Director | 2010-11-04 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
OUTSOURCE UK LIMITED | Director | 2009-07-01 | CURRENT | 1991-05-13 | Active | |
CREATIVESRUS LIMITED | Director | 2014-09-26 | CURRENT | 2009-09-25 | Active - Proposal to Strike off | |
OUTSOURCE RECRUITMENT LIMITED | Director | 2010-11-04 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
OUTSOURCE UK LIMITED | Director | 1991-05-13 | CURRENT | 1991-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Paul Derek Jezzard as company secretary on 2019-03-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA HELEN GALE | |
TM02 | Termination of appointment of Sandra Gale on 2019-01-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/08/13 TO 31/05/13 | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AP01 | DIRECTOR APPOINTED PAUL JAMESON | |
AP01 | DIRECTOR APPOINTED SANDRA HELEN GALE | |
AP03 | Appointment of Sandra Gale as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSANNE MEEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE BOSE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MELANIE BOSE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/11 FROM Lymedale Business Park Hooters Hall Road Newcastle-Under-Lyme Staffordshire ST5 9QF Uk | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSANNE MEEK / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE BOSE / 10/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE BOSE / 10/05/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM LYMEDALE BUSINESS PARK HOOTERS HALL ROAD NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 9QF UNITED KINGDOM | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM LYMEDALE BUSINESS CENTRE HOOTERS HALL ROAD LYMEDALE BUSINESS PARK NEWCASTLE STAFFORDSHIRE ST5 9QF UNITED KINGDOM | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 9-10 RIDGE HOUSE RIDGE HOUSE DRIVE FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE ST1 5SJ | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: UNIT 9-10 RIDGE HOUSE RIDGE HOUSE DRIVE FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE ST1 5SJ | |
287 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: THORNTON HOUSE CEMETERY ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2DL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
88(2)R | AD 11/11/03--------- £ SI 98@1=98 £ IC 2/100 | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00 | |
363s | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | CAPITAL BANK CASHFLOW FINANCE LIMITED |
OMNIUM IT RECRUITMENT LIMITED owns 3 domain names.
omniumrecruitment.co.uk fillmyjob.co.uk fillmyjobs.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as OMNIUM IT RECRUITMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |