OMNIA TRADING LTD - MARCH
Company Profile | Company Filings |
Overview
OMNIA TRADING LTD is a Private Limited Company from MARCH UNITED KINGDOM and has the status: Dissolved - no longer trading.
OMNIA TRADING LTD was incorporated 8 years ago on 06/01/2016 and has the registered number: 09937355. The accounts status is DORMANT.
OMNIA TRADING LTD was incorporated 8 years ago on 06/01/2016 and has the registered number: 09937355. The accounts status is DORMANT.
OMNIA TRADING LTD - MARCH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2020 |
Registered Office
6-8 DARTFORD ROAD, OFFICE 11
MARCH
PE15 8AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2020 | 15/04/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VITALII HRYTSAIENKO | May 1977 | Ukrainian | Director | 2020-02-27 | CURRENT |
MR GIANCARLO JAIME ESPEJO | Apr 1982 | Belizean | Director | 2016-01-06 UNTIL 2020-02-12 | RESIGNED |
MS OKSANA KARPENKO | Oct 1977 | Polish | Director | 2020-02-12 UNTIL 2020-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Vitalii Hrytsaienko | 2020-02-27 | 5/1977 | March | Significant influence or control as trust |
Ms Oksana Karpenko | 2020-02-12 - 2020-02-27 | 10/1977 | March | Ownership of shares 75 to 100 percent |
Ms Viktoriia Hrechana | 2018-11-01 - 2020-02-12 | 12/1988 | March | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - OMNIA TRADING LTD | 2020-02-25 | 31-01-2020 | £1,000 equity |
Dormant Company Accounts - OMNIA TRADING LTD | 2018-02-08 | 31-01-2018 | £1,000 equity |
Dormant Company Accounts - OMNIA TRADING LTD | 2017-02-10 | 31-01-2017 | £1,000 equity |