opendata.bot
Company number
06696036

06696036 LIMITED

Officer · COOK, Phillip Geoffrey and 3 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 June 2011.

Company details

Registered name
06696036 LIMITED
Company number
06696036
Registered office
17A-19 HARCOURT STREET, LONDON, W1H 4HF
Company type
Private Limited Company
Incorporated on
12 September 2008
Status
InLiquidation
Age
17 years
Previous names
OMAGIS LIMITED (to 08 Apr 2011)
Nature of business (SIC)
7414
Accounts — next due
30 Jun 2011
Accounts — last made up to
30 Sept 2009
Confirmation statement — next due
26 Sept 2016

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

director
Appointed 04/03/2009
Active
director
Appointed 04/03/2009
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 04/03/2009
director Appointed 04/03/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/04/2011 Registered name changed OMAGIS LIMITED 06696036 LIMITED
29/05/2009 Secretary resigned SUMNER, Bernard Michael
04/03/2009 Director resigned EVE, Julie Anne
04/03/2009 Director appointed RODGERS, Paulette Loraine
04/03/2009 Director appointed COOK, Phillip Geoffrey
12/09/2008 Director appointed EVE, Julie Anne
12/09/2008 Secretary appointed SUMNER, Bernard Michael

Financial highlights

No figures could be read from the accounts filed on 03 Nov 2010. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 06696036 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

F10.2 — liquidation-disclaimer-notice
insolvency
COCOMP — liquidation-compulsory-winding-up-order
insolvency
F14 — liquidation-compulsory-notice-winding-up-order
insolvency
CERTNM — certificate-change-of-name-company
change-of-name
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-small
accounts
GAZ1 — gazette-notice-compulsary
gazette
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
287 — legacy
address
288b — legacy
officers
88(2) — legacy
capital
288a — legacy
officers
288a — legacy
officers
288b — legacy
officers
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of 06696036 LIMITED?
According to the official registry, the company number of 06696036 LIMITED is 06696036.
Where is 06696036 LIMITED registered?
The registered office is 17A-19 HARCOURT STREET, LONDON, W1H 4HF.
Who runs 06696036 LIMITED?
COOK, Phillip Geoffrey is listed among the officers of 06696036 LIMITED.
What is the SIC code of 06696036 LIMITED?
The nature of business is recorded under SIC code 7414.
When are the next accounts of 06696036 LIMITED due?
The next annual accounts are due by 30 June 2011, and the last accounts were made up to 30 September 2009.

About 06696036 LIMITED (06696036)

06696036 LIMITED is a private limited company incorporated on 12 September 2008 and registered in the United Kingdom under company number 06696036. Its registered office is at 17A-19 HARCOURT STREET, LONDON, W1H 4HF. The company is currently inliquidation , with statutory accounts last made up to 30 September 2009. 4 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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