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Dataserv Omnico Holdings Ltd

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EL CAMINO (HOLDINGS) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02708087
Record last updated Saturday, April 14, 2018 10:41:27 PM UTC
Official Address 5 Unit Radius Park Faggs Road Feltham North
There are 2 companies registered at this street
Locality Feltham Northlondon
Region HounslowLondon, England
Postal Code TW140NG
Sector head, office

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DATASERV OMNICO HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-62022-122024-62024-72025-22025-32025-42025-601

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DATASERV OMNICO HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-1001
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 9, 2018 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 22, 2017 Resignation of one Director Resignation of one Director
Registry Nov 22, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 9, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2017 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Oct 11, 2017 Striking off application by a company Striking off application by a company
Registry Aug 24, 2017 Resolution Resolution
Registry Aug 3, 2017 Persons with significant control Persons with significant control
Registry Aug 3, 2017 Persons with significant control 2599804... Persons with significant control 2599804...
Registry Jul 7, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 7, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 26, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 4, 2017 Change of registered office address Change of registered office address
Registry Dec 20, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 20, 2016 Statement of capital Statement of capital
Registry Dec 20, 2016 Solvency statement Solvency statement
Registry Dec 20, 2016 Resolution Resolution
Registry Oct 13, 2016 Resignation of one Director Resignation of one Director
Registry Oct 13, 2016 Appointment of a person as Director Appointment of a person as Director
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Jun 2, 2016 Annual return Annual return
Registry May 10, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 3, 2016 Resignation of one Director Resignation of one Director
Registry Apr 25, 2016 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 15, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 10, 2016 Resignation of one Director Resignation of one Director
Registry Mar 10, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 29, 2016 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Financials Jan 8, 2016 Annual accounts Annual accounts
Registry Oct 1, 2015 Incorporation Incorporation
Registry Oct 1, 2015 Resolution Resolution
Registry Jun 26, 2015 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry May 11, 2015 Annual return Annual return
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry Jun 5, 2014 Annual return Annual return
Financials Aug 16, 2013 Annual accounts Annual accounts
Registry May 8, 2013 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry May 1, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Apr 28, 2011 Annual return Annual return
Registry Nov 26, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 26, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 22, 2010 Change of particulars for director Change of particulars for director
Financials Jun 25, 2010 Annual accounts Annual accounts
Registry May 18, 2010 Annual return Annual return
Registry Jan 9, 2010 Resignation of one Director Resignation of one Director
Registry Jan 9, 2010 Resignation of one Director 8425645... Resignation of one Director 8425645...
Registry Jan 9, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 9, 2010 Statement of satisfaction in full or in part of mortgage or charge 8427986... Statement of satisfaction in full or in part of mortgage or charge 8427986...
Registry Dec 23, 2009 Resignation of 2 people: one Managing Director and one Director (a man) Resignation of 2 people: one Managing Director and one Director (a man)
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Apr 29, 2009 Annual return Annual return
Registry Apr 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 29, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 29, 2009 Register of members Register of members
Registry Apr 29, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry May 14, 2008 Annual return Annual return
Registry May 14, 2008 Resignation of a person Resignation of a person
Registry May 1, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Feb 28, 2008 Annual accounts Annual accounts
Registry Nov 12, 2007 Accounts Accounts
Registry Jul 6, 2007 Appointment of a man as Director and Broker Appointment of a man as Director and Broker
Registry Jul 6, 2007 Appointment of a person Appointment of a person
Registry Jun 18, 2007 Annual return Annual return
Registry May 31, 2007 Appointment of a person Appointment of a person
Registry May 31, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 17, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 16, 2007 Annual accounts Annual accounts
Registry Jun 13, 2006 Company name change Company name change
Registry Jun 13, 2006 Change of name certificate Change of name certificate
Registry May 17, 2006 Annual return Annual return
Financials Nov 29, 2005 Annual accounts Annual accounts
Registry May 24, 2005 Annual return Annual return
Financials Dec 14, 2004 Annual accounts Annual accounts
Registry May 20, 2004 Annual return Annual return
Financials Nov 11, 2003 Annual accounts Annual accounts
Registry May 18, 2003 Annual return Annual return
Financials Mar 23, 2003 Annual accounts Annual accounts
Registry Jan 22, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 2002 Annual return Annual return
Financials Jan 11, 2002 Annual accounts Annual accounts
Registry Dec 19, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 13, 2001 Particulars of a mortgage or charge 1766223... Particulars of a mortgage or charge 1766223...
Registry May 22, 2001 Annual return Annual return
Registry May 18, 2001 Resignation of a person Resignation of a person
Registry May 18, 2001 Appointment of a person Appointment of a person
Registry Apr 30, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 30, 2001 Resignation of a person Resignation of a person
Financials Jan 18, 2001 Annual accounts Annual accounts
Registry Dec 1, 2000 Resignation of one Councel and one Director (a man) Resignation of one Councel and one Director (a man)
Registry Jun 8, 2000 Annual return Annual return
Financials Jan 28, 2000 Annual accounts Annual accounts
Registry May 26, 1999 Annual return Annual return
Financials Nov 12, 1998 Annual accounts Annual accounts
Registry May 20, 1998 Annual return Annual return
Registry Mar 19, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 2, 1997 Annual accounts Annual accounts
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