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OMNIPOL LIMITED

Learn more about OMNIPOL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 TOWN SQUARE, BASILDON, ESSEX, SS14 1BD

OMNIPOL LIMITED on the map

Company type: Private Limited Company
Company number: 00368176
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.07.17
dissolution date: 2012.06.05
last member list: 2011.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.06.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.02.21
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.02.13
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.05
Form type: LATEST SOC
Document description: 05/09/11 STATEMENT OF CAPITAL;GBP 25000
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAL PETRACEK / 23/08/2010
Form type: CH01
Date: 2010.08.26
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CHANGE OF REGISTERE OFFICE DETAILS 21/10/2009
Form type: RES13
Date: 2009.12.14
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REGISTERED OFFICE CHANGED ON 14/12/2009 FROM, BASEMENT FLOOR, 30 LYNDHURST RD., HAMPSTEAD, LONDON, NW3 5PB
Form type: AD01
Date: 2009.12.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
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REGISTERED OFFICE CHANGED ON 11/12/06 FROM:, 1ST FLOOR 30 LYNDHURST ROAD, HAMPSTEAD, LONDON, NW3 5PB
Form type: 287
Date: 2006.12.11
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.25
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
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REGISTERED OFFICE CHANGED ON 08/08/05 FROM:, VITREA BUSINESS PARK, FACTORY ROAD, SILVERTOWN, LONDON E16 2EJ
Form type: 287
Date: 2005.08.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
Child documents:
Document type: ANNOTATION
Date: 2004.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/02 FROM:, 43/51 NEW NORTH ROAD, LONDON N1 6JD
Form type: 287
Date: 2002.08.30
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
Child documents:
Document type: ANNOTATION
Date: 2001.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
Child documents:
Document type: ANNOTATION
Date: 2000.08.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 23/08/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.26

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Company directors and board members:

MARTIN PODRABSKY (dissolve)
Secretary, MANAGING DIRECTOR, 2003.09.30 - 2012.06.05
5TH FLOOR FR. KRIZKA 27 PRAHA 7 , PRAGUE
170 00
CZECH REPUBLIC
MICHAL PETRACEK (dissolve)
Director, 2003.09.30 - 2012.06.05
ZALOVSKA 43 CIMICE , PRAHA 8
18100
CZECH REPUBLIC
MARTIN PODRABSKY (dissolve)
Director, MANAGING DIRECTOR, 2003.09.30 - 2012.06.05
5TH FLOOR FR. KRIZKA 27 PRAHA 7 , PRAGUE
170 00
CZECH REPUBLIC
JOSEF DOBRICHOVSKY (dissolve)
Secretary, 2000.09.11 - 2001.08.20
30 LYNDHURST ROAD , LONDON
NW3 5PB
ALAN GEORGE MALCOLM KINCHIN (dissolve)
Secretary, 1991.08.23 - 2000.09.11
30 GRAND AVENUE , WORTHING
BN11 5AQ, WEST SUSSEX
STANISLAV MENKYNA (dissolve)
Secretary, 2001.08.20 - 2003.09.11
30 LYNDHURST ROAD , LONDON
NW3 5PB
JOSEF DOBRICHOVSKY (dissolve)
Director, COMPANY DIRECTOR, 1994.05.25 - 1995.07.07
30 LYNDHURST ROAD , LONDON
NW3 5PB
JOSEF DOBRICHOVSKY (dissolve)
Director, COMPANY DIRECTOR, 1998.11.23 - 2001.09.10
30 LYNDHURST ROAD , LONDON
NW3 5PB
JAROSLAV DVORAK (dissolve)
Director, COMPANY DIRECTOR, 1993.12.08 - 1997.09.30
NA NIVACH 26 , PRAGUE
4
CZECH REPUBLIC
KAREL HEJL (dissolve)
Director, COMPANY DIRECTOR, 1993.12.08 - 1994.07.05
23 PARKHILL ROAD , LONDON
NW3 2YH
EDUARD HLAVAC (dissolve)
Director, COMPANY DIRECTOR, 1991.01.30 - 1993.06.23
2 LITTLE STONE ROAD EGERTON , BOLTON
BL7 9UN, LANCASHIRE
ALAN GEORGE MALCOLM KINCHIN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.23 - 2000.09.11
30 GRAND AVENUE , WORTHING
BN11 5AQ, WEST SUSSEX
PAVEL KOBLIZEK (dissolve)
Director, COMPANY DIRECTOR, 1991.08.23 - 1991.10.28
SOUDNI 16/739 , 1400 PRAHA 4
FOREIGN
CZECHOSLOVAKIA
FRANTISEK MASLO (dissolve)
Director, COMPANY DIRECTOR, 1991.08.23 - 1993.01.20
BONCARENKOVA , PRAGUE 4
CZECHOSLOVAKIA
STANISLAV MENKYNA (dissolve)
Director, COMPANY DIRECTOR, 2001.07.06 - 2003.09.11
30 LYNDHURST ROAD , LONDON
NW3 5PB
OLDRICH PETRACEK (dissolve)
Director, COMPANY DIRECTOR, 2000.09.11 - 2007.10.31
ZALOVSKA 43 , PRAHA 8
181 00
CZECH REPUBLIC
ALEXANDER PODRABSKY (dissolve)
Director, COMPANY DIRECTOR, 2000.09.11 - 2007.10.31
FR KRIZKA 27 , PRAHA 7
170 00
CZECH REPUBLIC
MIROSLAV SEBEK (dissolve)
Director, COMPANY DIRECTOR, 1993.03.03 - 1998.11.30
29 LYNDHURST ROAD , LONDON
NW3 5PB
PETR SEMBERA (dissolve)
Director, COMPANY DIRECTOR, 1997.09.30 - 2000.09.11
NAVIGATORU 606 PRAHA 6 160 000 , CZECH REPUBLIC
FOREIGN

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Information about the Private Limited Company OMNIPOL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data