OMNIFONE LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Creative, media and publishing Activities of other holding companies n.e.c.
O

OMNIFONE LIMITED

Activities of other holding companies n.e.c.

Founded 14 Jan 2003 Dissolved London, United Kingdom website.com
Creative, media and publishing Activities of other holding companies n.e.c.

Previous Company Names

TUCKWOOD NO. 101 LIMITED 14 Jan 2003 — 19 Sept 2003
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 10
2 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

5th Floor Grove House 248a Marylebone Road London NW1 6BB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OMNIFONE LIMITED (04635801), a dissolved creative, media and publishing company based in London, United Kingdom. Incorporated 14 Jan 2003. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

20 Allotments 131,457 Shares £13.31m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Oct 20157,600£76£0.01
22 Dec 2014953£9.53£0.01
17 Feb 201433,267£332.67£0.01
30 Jan 2014914£210k£230
3 Jan 20143,089£710k£230

Officers

Officers

1 active 2 resigned
Status
David James FinchDirectorBritishUnited Kingdom6924 Apr 2013Active

Shareholders

Shareholders (196)

Minerva Trust Company Limited
16.5%
137,813
Robert John Lewis
11.6%
96,522

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 8 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
The Cottage And The Fall Out Shelter, 22 St Peters Square, London (W6 9NW) HAMMERSMITH AND FULHAM
Leasehold-28 Dec 2007
The Cottage And The Fall Out Shelter, 22 St Peters Square, London (W6 9NW)
Leasehold
Added 28 Dec 2007
District HAMMERSMITH AND FULHAM

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2021GazetteGazette Dissolved Liquidation
30 Mar 2021InsolvencyLiquidation In Administration Progress Report
30 Mar 2021InsolvencyLiquidation In Administration Move To Dissolution
24 Nov 2020MortgageMortgage Satisfy Charge Part
2 Nov 2020InsolvencyLiquidation In Administration Progress Report
30 Jun 2021 Gazette

Gazette Dissolved Liquidation

30 Mar 2021 Insolvency

Liquidation In Administration Progress Report

30 Mar 2021 Insolvency

Liquidation In Administration Move To Dissolution

24 Nov 2020 Mortgage

Mortgage Satisfy Charge Part

2 Nov 2020 Insolvency

Liquidation In Administration Progress Report

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 30 Jun 2021

Liquidation In Administration Progress Report

5 years ago on 30 Mar 2021

Liquidation In Administration Move To Dissolution

5 years ago on 30 Mar 2021

Mortgage Satisfy Charge Part

5 years ago on 24 Nov 2020

Liquidation In Administration Progress Report

5 years ago on 2 Nov 2020