ENTHONE-OMI HOLDINGS (UK) LIMITED

Company is dissolved

General Information

NAME
ENTHONE-OMI HOLDINGS (UK) LIMITED

COMPANY NUMBER
00232860

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
23/08/1928 (96 years and 2 months old)

WEBSITE
ENTHONE.COM

CONFIRMATION STATEMENT MADE UP TO
29/10/2018

ACCOUNTS MADE UP TO
31/12/2017

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PREVIOUS NAMES
21/05/1984 01/11/1991
OMI HOLDINGS (GB) LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 2 GENESIS BUSINESS PARK, GENESIS BUSINESS PARK, WOKING
SURREY
GU21 5RW

Telephone: 01483758400
TPS: No

TRADING ADDRESSES

2 Genesis Business Park
Albert Drive
Genesis Business Park
Woking, Surrey
GU21 5RW

Telephone: 758400

Credit Risk Overview

Want to learn more about ENTHONE-OMI HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£210k

6,900.00%

NET WORTH

£2M

86.98%

TOTAL LIABILITIES

£0

NET ASSETS

£2M

86.98%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/05/2019	Event: John Patrick Connolly (922933860) has left the board
Date: 06/11/2018	Event: New Confirmation Statement filed
Date: 15/08/2018	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ENTHONE-OMI HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ENTHONE-OMI HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ENTHONE-OMI HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£210k

6,900.00%

NET WORTH

£2M

86.98%

TOTAL LIABILITIES

£0

NET ASSETS

£2M

86.98%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALENT INVESTMENTS LTD	Owned: 11.71 %	Shares: 400,000	Price per share: £0.50	Total Value: £200,000.00
ALENT INVESTMENTS LTD	Owned: 88.29 %	Shares: 3,017,018	Price per share: £0.50	Total Value: £1,508,509.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Frank Kestler 17/11/1988 - 17/11/1988 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Michael Geoffrey Measures Director: 17/11/1988 - 17/11/1988 (0 months) Secretary: 17/11/1988 - 17/11/1988 (0 months) Born in Feb 1945	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 13	View Report
Robert Henry Sharp 16/11/1992 - 30/06/2000 (7 years and 7 months) Born in Jul 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Barry Dennis Luther 16/11/1992 - 15/04/2002 (9 years and 4 months) Born in Mar 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Peter Frederick Turner 16/11/1992 - 31/12/1992 (1 months) Born in Aug 1933	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/05/2019	Event: John Patrick Connolly (922933860) has left the board
Date: 06/11/2018	Event: New Confirmation Statement filed
Date: 15/08/2018	Event: New Accounts filed
Date: 06/07/2018	Event: Mark Gordon Gibbens (921893325) has left the board
Date: 23/04/2018	Event: New Board Member John Patrick Connolly (922933860) Appointed
Date: 02/11/2017	Event: New Confirmation Statement filed
Date: 11/10/2017	Event: New Accounts filed
Date: 18/04/2017	Event: Frank Joseph Monteiro (919008514) has left the board
Date: 02/12/2016	Event: New Confirmation Statement filed
Date: 23/11/2016	Event: New Board Member Mark Gordon Gibbens (921893325) Appointed
Date: 23/11/2016	Event: David Allen Jacoboski (920444655) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 08/07/2016	Event: New Board Member Paul Antony Ashworth (920975671) Appointed
Date: 09/03/2016	Event: Helen Barrett-Hague (919849183) has left the board
Date: 17/02/2016	Event: Frank Joseph Monteiro (920504518) has left the board
Date: 17/02/2016	Event: David Allen Jacoboski (920504622) has left the board
Date: 17/02/2016	Event: New Board Member Frank Joseph Monteiro (919008514) Appointed
Date: 17/02/2016	Event: New Board Member David Allen Jacoboski (920444655) Appointed
Date: 17/02/2016	Event: Frank Joseph Monteiro (920504518) has left the board
Date: 17/02/2016	Event: David Allen Jacoboski (920504622) has left the board
Date: 17/02/2016	Event: New Board Member Frank Joseph Monteiro (919008514) Appointed
Date: 17/02/2016	Event: New Board Member David Allen Jacoboski (920444655) Appointed
Date: 15/02/2016	Event: New Board Member David Allen Jacoboski (920504622) Appointed
Date: 15/02/2016	Event: New Board Member Frank Joseph Monteiro (920504518) Appointed
Date: 15/02/2016	Event: New Board Member David Allen Jacoboski (920504622) Appointed
Date: 15/02/2016	Event: New Board Member Frank Joseph Monteiro (920504518) Appointed
Date: 12/02/2016	Event: Neil Raishbrook (910386435) has left the board
Date: 12/02/2016	Event: Philip Clifford Kelsey (901320086) has left the board
Date: 12/02/2016	Event: Neil Raishbrook (910386435) has left the board
Date: 12/02/2016	Event: Philip Clifford Kelsey (901320086) has left the board
Date: 19/11/2015	Event: Change in Reg. Office
Date: 06/11/2015	Event: New Confirmation Statement filed
Date: 04/11/2015	Event: Simon Andrew O'Hara (903902873) has left the board
Date: 04/11/2015	Event: New Accounts filed
Date: 16/06/2015	Event: New Company Secretary Helen Barrett-Hague (919849183) Appointed
Date: 16/06/2015	Event: Daniel James Murray (918273218) has left the board
Date: 12/11/2014	Event: New Confirmation Statement filed
Date: 05/10/2014	Event: New Accounts filed
Date: 11/02/2014	Event: David John Crimp (915983897) has left the board
Date: 28/11/2013	Event: Luc Leo August De Croo (912990813) has left the board
Date: 18/11/2013	Event: Simon Andrew O'Hara (918273224) has left the board
Date: 18/11/2013	Event: New Board Member Simon Andrew O'Hara (903902873) Appointed
Date: 11/11/2013	Event: New Board Member Simon Andrew O'Hara (918273224) Appointed
Date: 11/11/2013	Event: New Board Member Neil Raishbrook (910386435) Appointed
Date: 11/11/2013	Event: New Company Secretary Daniel James Murray (918273218) Appointed
Date: 06/11/2013	Event: New Confirmation Statement filed
Date: 27/09/2013	Event: New Accounts filed
Date: 13/05/2013	Event: Gordon Tindle (908553001) has left the board
Date: 10/11/2012	Event: New Confirmation Statement filed
Date: 18/09/2012	Event: New Accounts filed

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ENTHONE-OMI HOLDINGS (UK) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£210k

£2M

£0

£2M

People Overview

0

18

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£210k

£2M

£0

£2M

Accounts

People Overview

0

18

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™