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37 Telephone House,
Carr Lane,
Hull,
North Humberside,
HU1 3RE
OMNETICA INVESTMENT LIMITED
Private limited with Share Capital
Company is dissolved
23 July 2002
99999 Dormant Company - Dormant Company
Available to 24 Dec 2024. Next accounts due by 31 Dec 2025
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Richard Wolfgang Henry Schafer | Director | ||
| Mr Tim Shaw | Director |
0
11
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Amendment Agreement No.1 Relating To A Financial Instruments Accounts Pledge Agreement Dated 24 September 2002 | Bayerische Hypo-und Vereinsbank Ag, London Branch Acting For Itself And On Behalf Of The Otherf | SATISFIED | ||
| Amendment Agrement To A Delegation Agreement Relating To An Intercompany Loan Agreement Dated 24 September 2002 | Bayerische Hypo-und Vereinsbank Ag, London Branch Acting For Itself And In The Name And Onbehal | SATISFIED | ||
| Debenture | Bayerische Hypo-und Vereinsbank Ag, London Branch (The Security Agent) | SATISFIED | ||
| Deed Of Amendment To The Debenture Dated 24 September 2002 | Bayerische Hypo-und Vereinsbank Ag, London Branch | SATISFIED | ||
| Deed Of Amendment To The Assignment Of Hedging Agreemen Ts By Way Of Security Dated 19th December 2002 | Bayerische Hypo-und Vereinsbank Ag, London Branch | SATISFIED | ||
| The Charge Over Shares | Bayerische Hypo-und Vereinsbank Ag,london Branch (As Security Agent) | SATISFIED | ||
| The Assignment Of Hedging Agreements Byway Of Security | Bayerische Hypo-und Vereinsbank Ag,london Branch (As Security Agent) | SATISFIED | ||
| Financial Instruments Accounts Pledge Agreement | Bayerische Hypo-und Vereinsbank Ag | SATISFIED | ||
| Delegation Agreement Relating To Intercompany Loan Agreement | Bayerische Hypo-und Vereinsbank Ag | SATISFIED | ||
| The Charge Over Bank Accounts | Bayerische Hypo-und Vereinsbank Ag,london Branch (As Security Agent) | SATISFIED | ||
| Debenture | Bayerische Hypo-und Vereinsbank Ag, London Branch (As Security Agent) | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Liabilities | £61,000.00 | £61,000.00 | £61,000.00 | £61,000.00 | £61,000.00 |
| Total Current Assets | £61,000.00 | £61,000.00 | £61,000.00 | £61,000.00 | £61,000.00 |
Detailed answers about OMNETICA INVESTMENT LIMITED, including incorporation, status, business activity, and accounts information.
OMNETICA INVESTMENT LIMITED was officially incorporated on 23 July 2002 and is registered under company number 04492913. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
OMNETICA INVESTMENT LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
OMNETICA INVESTMENT LIMITED operates in the following sector: 99999 Dormant Company - Dormant Company . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of OMNETICA INVESTMENT LIMITED is 37 Telephone House, Carr Lane, Hull, North Humberside, HU1 3RE. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 24 Dec 2024, OMNETICA INVESTMENT LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2025. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.