Dissolved
Dissolved 2018-07-31
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Home > England & Wales Companies > OMNIPAYMENT CORPORATION LTD
Company Information for OMNIPAYMENT CORPORATION LTD
CONSETT, CO DURHAM, DH8,
|
Company Registration Number
 07767254 Private Limited Company
Dissolved 2018-07-31 |
Company Overview
About Omnipayment Corporation Ltd
OMNIPAYMENT CORPORATION LTD was founded on 2011-09-08 and had its registered office in Consett. The company was dissolved on the 2018-07-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OMNIPAYMENT CORPORATION LTD | |
| Legal Registered Office | |
| CONSETT CO DURHAM | |
Filing Information
| Company Number | 07767254 | |
|---|---|---|
| Date formed | 2011-09-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-06-30 | |
| Date Dissolved | 2018-07-31 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-08-14 04:16:33 |
| Companies House |
|
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Company Officers of OMNIPAYMENT CORPORATION LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROLYNE THOMPSON |
||
ANGELA ONGANYA EDGAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WALID EL HOURI |
Director | ||
WILLOW SECRETARIES LTD |
Company Secretary | ||
EAGLERISING LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WERSLEY CONSULTANTS LTD | Director | 2018-06-19 | CURRENT | 2015-10-03 | Active - Proposal to Strike off | |
| TREADNEW MANAGEMENT LTD | Director | 2018-05-14 | CURRENT | 2015-10-06 | Active | |
| CYPRESS MEADOW ASSOCIATES LTD | Director | 2018-04-09 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
| SILVER SPHERE SERVICES LIMITED | Director | 2018-04-09 | CURRENT | 2016-04-30 | Active - Proposal to Strike off | |
| MOSER MEDIA LTD | Director | 2018-03-13 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
| TIME4LESS MANAGEMENT LTD | Director | 2018-03-13 | CURRENT | 2016-03-10 | Dissolved 2018-07-03 | |
| STORMPLUS SERVICES LIMITED | Director | 2018-03-13 | CURRENT | 2016-03-10 | Dissolved 2018-07-03 | |
| CHURNBULL MANAGEMENT LTD | Director | 2018-03-13 | CURRENT | 2016-03-24 | Dissolved 2018-07-03 | |
| MARITIMEHILL MANAGEMENT LTD | Director | 2018-03-13 | CURRENT | 2016-03-24 | Dissolved 2018-07-03 | |
| STAPLE ENTERTAINMENT LTD | Director | 2018-03-13 | CURRENT | 2016-12-12 | Dissolved 2018-07-03 | |
| PRO-FIFTY CORPORATION LIMITED | Director | 2018-03-13 | CURRENT | 2016-12-19 | Dissolved 2018-07-03 | |
| GFL TRADING LIMITED | Director | 2018-02-26 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
| GREENGAGES MANAGEMENT LTD | Director | 2018-02-26 | CURRENT | 2015-10-05 | Active | |
| SIDESTEP SYSTEMS LIMITED | Director | 2018-02-26 | CURRENT | 2016-04-30 | Active | |
| DEANSIDE MANAGEMENT LTD | Director | 2018-02-26 | CURRENT | 2016-05-06 | Active | |
| MOILTON LIMITED | Director | 2018-02-26 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
| PRIMAVOUR CONSULTANTS LIMITED | Director | 2018-02-20 | CURRENT | 2016-11-22 | Dissolved 2018-06-05 | |
| VIRTUAWORKS LIMITED | Director | 2018-01-10 | CURRENT | 2004-07-29 | Active - Proposal to Strike off | |
| WEGOTECH LIMITED | Director | 2018-01-10 | CURRENT | 2004-07-29 | Active - Proposal to Strike off | |
| CHATSOL LIMITED | Director | 2018-01-10 | CURRENT | 2004-07-29 | Active - Proposal to Strike off | |
| PRINTPINK LTD | Director | 2017-12-19 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
| HIGHFIVE MANAGEMENT LIMITED | Director | 2017-12-18 | CURRENT | 2016-08-10 | Active - Proposal to Strike off | |
| ALASKAN ENTERPRISES LTD | Director | 2017-11-08 | CURRENT | 2013-08-02 | Dissolved 2018-03-20 | |
| AWERPEN LIMITED | Director | 2017-10-24 | CURRENT | 2010-09-23 | Active | |
| DRASSLE SERVICES LTD | Director | 2017-10-24 | CURRENT | 2011-01-27 | Active | |
| CITRUS GLORY INCORPORATION LTD | Director | 2017-10-17 | CURRENT | 2017-01-25 | Active - Proposal to Strike off | |
| MALLFINE LIMITED | Director | 2017-08-31 | CURRENT | 2015-12-11 | Dissolved 2017-12-19 | |
| CALENMORE SERVICES LIMITED | Director | 2017-08-31 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
| WILLON NETWORKS LTD | Director | 2017-08-31 | CURRENT | 2015-12-14 | Dissolved 2017-12-19 | |
| PLUMVILLE SERVICES LTD | Director | 2017-08-31 | CURRENT | 2015-12-14 | Dissolved 2017-12-19 | |
| SOLEYMEW MANAGEMENT LIMITED | Director | 2017-08-31 | CURRENT | 2016-01-05 | Dissolved 2017-12-19 | |
| MASYFLEUR DESIGN LTD | Director | 2017-08-31 | CURRENT | 2016-01-05 | Active - Proposal to Strike off | |
| SHUREDEN SERVICES LTD | Director | 2017-08-31 | CURRENT | 2016-01-05 | Dissolved 2017-12-19 | |
| LORE-AMORE LIMITED | Director | 2017-08-31 | CURRENT | 2016-01-05 | Dissolved 2017-12-19 | |
| OCULUS XII LTD | Director | 2017-08-31 | CURRENT | 2016-01-06 | Dissolved 2017-12-19 | |
| OCULUS XI LTD | Director | 2017-08-31 | CURRENT | 2016-01-06 | Dissolved 2017-12-19 | |
| TRIXYFILL LIMITED | Director | 2017-08-31 | CURRENT | 2016-01-19 | Dissolved 2017-12-19 | |
| BONBLEUR SERVICES LIMITED | Director | 2017-08-31 | CURRENT | 2016-01-20 | Dissolved 2017-12-19 | |
| WATER-TIDAL SERVICES LIMITED | Director | 2017-08-31 | CURRENT | 2016-01-27 | Dissolved 2017-12-19 | |
| ONE EUX LTD | Director | 2017-08-31 | CURRENT | 2016-01-28 | Dissolved 2017-12-19 | |
| LANGDILL SERVICES LTD | Director | 2017-08-31 | CURRENT | 2016-01-28 | Dissolved 2017-12-19 | |
| ONE ORX LTD | Director | 2017-08-31 | CURRENT | 2016-01-29 | Dissolved 2017-12-19 | |
| ONE SYSTEM NETWORK LTD | Director | 2017-08-31 | CURRENT | 2016-02-20 | Dissolved 2017-12-19 | |
| BRONZEGLOW LTD | Director | 2017-08-31 | CURRENT | 2016-02-29 | Dissolved 2017-12-19 | |
| OLIVEGROW SYSTEMS LTD | Director | 2017-08-31 | CURRENT | 2016-03-16 | Dissolved 2017-12-19 | |
| FENTY SYSTEMS LTD | Director | 2017-08-31 | CURRENT | 2016-03-16 | Dissolved 2017-12-19 | |
| LOCH-GLEN MANAGEMENT LTD | Director | 2017-08-31 | CURRENT | 2016-04-06 | Active - Proposal to Strike off | |
| KENDRICK SYSTEMS LIMITED | Director | 2017-08-31 | CURRENT | 2016-04-07 | Dissolved 2017-12-19 | |
| PORTER SERVICES LTD | Director | 2017-08-31 | CURRENT | 2016-04-12 | Dissolved 2017-12-19 | |
| SKIFAST SERVICES LTD | Director | 2017-08-31 | CURRENT | 2016-05-01 | Dissolved 2017-12-19 | |
| DREWHOST SERVICES INC LTD | Director | 2017-08-31 | CURRENT | 2016-05-03 | Dissolved 2017-12-19 | |
| TWISTED TOWER LTD | Director | 2017-08-31 | CURRENT | 2016-05-19 | Dissolved 2017-12-19 | |
| DEARLAKE SERVICES INC LTD | Director | 2017-08-31 | CURRENT | 2016-07-29 | Dissolved 2017-12-19 | |
| MINERSTAY SERVICES LTD | Director | 2017-08-31 | CURRENT | 2016-09-13 | Dissolved 2017-12-19 | |
| KONI TRADING LTD | Director | 2017-08-31 | CURRENT | 2016-10-07 | Dissolved 2017-12-19 | |
| OCULUS XV GROUP HOLDINGS LTD | Director | 2017-08-31 | CURRENT | 2017-03-07 | Dissolved 2017-12-19 | |
| SPRINGLAB PUBLICATIONS LTD | Director | 2017-08-30 | CURRENT | 2013-08-02 | Dissolved 2017-12-19 | |
| ULTIMATE PRO SPORTS LTD | Director | 2017-08-24 | CURRENT | 2017-06-30 | Active | |
| MOONCOYNE ENTERPRISES LIMITED | Director | 2017-08-24 | CURRENT | 2017-06-16 | Active | |
| LAGANVIEW ENTERTAINMENT LIMITED | Director | 2017-08-24 | CURRENT | 2017-06-16 | Active | |
| RIVERSEND ENTERPRISES LIMITED | Director | 2017-08-24 | CURRENT | 2017-06-27 | Active | |
| MALINISLE ENTERPRISES LIMITED | Director | 2017-08-24 | CURRENT | 2017-06-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WALID EL HOURI | |
| AP01 | DIRECTOR APPOINTED MRS ANGELA ONGANYA EDGAR | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR WALID EL HOURI / 17/11/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR WALID EL HOURI / 17/11/2017 | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM UNIT 1, DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK VILLA REAL CONSETT COUNTY DURHAM DH8 6BP | |
| LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/09/15 FULL LIST | |
| AP03 | SECRETARY APPOINTED MISS CAROLYNE THOMPSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLOW SECRETARIES LTD | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/09/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 83 DUNELM WALK CONSETT DURHAM DH8 7QU UNITED KINGDOM | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 08/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOW SECRETARIES LTD / 01/10/2012 | |
| AA01 | CURRSHO FROM 30/09/2013 TO 30/06/2013 | |
| AR01 | 08/09/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 29 WHERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AP04 | CORPORATE SECRETARY APPOINTED WILLOW SECRETARIES LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EAGLERISING LIMITED | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to OMNIPAYMENT CORPORATION LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OMNIPAYMENT CORPORATION LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OMNIPAYMENT CORPORATION LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-10-01 | £ 665 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-08 | £ 18 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OMNIPAYMENT CORPORATION LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-10-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-09-08 | £ 2 |
| Current Assets | 2011-09-08 | £ 95 |
| Debtors | 2011-09-08 | £ 95 |
| Shareholder Funds | 2012-10-01 | £ 665 |
| Shareholder Funds | 2011-09-08 | £ 77 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of OMNIPAYMENT CORPORATION LTD registering or being granted any patents Domain Names
We do not have the domain name information for OMNIPAYMENT CORPORATION LTD
Income
Government Income
We have not found government income sources for OMNIPAYMENT CORPORATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as OMNIPAYMENT CORPORATION LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where OMNIPAYMENT CORPORATION LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMNIPAYMENT CORPORATION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OMNIPAYMENT CORPORATION LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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