OMNIFONE LIMITED
Company number 04635801 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 2003-01-14
- Dissolved
- 2021-06-30
- Registered office
- 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
- Postcode
- NW1 6BB
- Capital
- 10,560 GBP
- Accounts category
- Group
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2014-04-30
- Financial year end
- 30 April
Confirmation statement
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 7 current · 16 resigned
MR DOUGLAS FISACKERLY IMRIE
Director
MR DAVID JAMES FINCH
Director
DR NARINDER DHANDSA
Director
MR PAUL HUW VAUGHAN JONES
Director
MR JEFFREY RODGERS HUGHES
Director
Previous company names
| Name | Date changed |
|---|---|
| TUCKWOOD NO. 101 LIMITED | 2003-09-19 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| HANOVER HOUSE 14 HANOVER SQUARE, LONDON, W1S 1HP | 2016-05-24 |
| EGISTERED OFFICE CHANGED ON 11/04/2012 FROM, 18 BEDFORD ROW, LONDON, WC1R 4EQ | 2012-04-11 |
The class of 2003
55%
of the 460 companies in this sector incorporated in 2003 are still active today; 43% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 2007-12-28
- Where
- Greater London
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| BGL65772 | Greater London | Leasehold | 2007-12-28 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.