OMNIA TRADING LTD
6-8 DARTFORD ROAD, OFFICE 11, MARCH PE15 8AQ- Dissolved
- Private Limited Company
- Company No. 09937355
- Last Updated: 28 Jun 2021
Company Profile
OMNIA TRADING LTD was incorporated on Wednesday, January 6, 2016 as a Private Limited Company with registered address in MARCH. OMNIA TRADING LTD has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 5 years 3 months and 29 days.
| Name | OMNIA TRADING LTD |
|---|---|
| Company number | 09937355 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
6-8 DARTFORD ROAD, OFFICE 11 MARCH PE15 8AQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Vitalii Hrytsaienko Nationality: Ukrainian |
Dates: Thursday, February 27, 2020 - present
significant influence or control as trust
|
| Ms Oksana Karpenko Nationality: Polish |
Dates: Wednesday, February 12, 2020 - Thursday, February 27, 2020
ownership of shares 75 to 100 percent
|
| Ms Viktoriia Hrechana Nationality: Ukrainian |
Dates: Thursday, November 1, 2018 - Wednesday, February 12, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | Not available |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 04 March 2020 |
Mortgages
No mortgages have been registered against OMNIA TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| OMNIA TRADING LTD | 06 Jan 2016 |