Omega Import Export Limited

Company Name	Omega Import Export Limited
Company Status	Active
Company Number	00989599
Category	Private Limited Company
Incorporation Date	18 September 1970(53 years, 7 months ago)
Previous Name	Elftone Electronics Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Santosh Singh Vaswani
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	23 August 1992(21 years, 11 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Rhodes Way Off Colonial Way Watford Hertfordshire WD24 4YW

Director Name	Sheila Vaswani
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 April 1997(26 years, 6 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	14 Rhodes Way Off Colonial Way Watford Hertfordshire WD24 4YW

Director Name	Mr Girish Kumar Vaswani
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 April 1997(26 years, 6 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	14 Rhodes Way Off Colonial Way Watford Hertfordshire WD24 4YW

Secretary Name	Sheila Vaswani
Nationality	British
Status	Current
Appointed	30 October 2007(37 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Rhodes Way Off Colonial Way Watford Hertfordshire WD24 4YW

Director Name	Mrs Geeta Vaswani
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(21 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 14 March 2003)
Role	Company Dior
Correspondence Address	33 Chessington Avenue Finchley London N3 3DR

Director Name	Mrs Geeta Vaswani
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(21 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 14 March 2003)
Role	Company Dior
Correspondence Address	33 Chessington Avenue Finchley London N3 3DR

Secretary Name	Mrs Geeta Vaswani
Nationality	British
Status	Resigned
Appointed	23 August 1992(21 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 30 October 2007)
Role	Company Director
Correspondence Address	33 Chessington Avenue Finchley London N3 3DR

Contact

Website	www.elftone.com

Location

Registered Address	14 Rhodes Way Off Colonial Way Watford Hertfordshire WD24 4YW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,478,994
Cash	£88,194
Current Liabilities	£665,016

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (5 months, 4 weeks from now)

Charges

6 September 2006	Delivered on: 14 September 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 6 beresford avenue wembley t/no MX148871. Outstanding
2 December 1988	Delivered on: 9 December 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 beresford avenue wembley l/b of brent title no. Mx 111884. Outstanding
21 November 1988	Delivered on: 25 November 1988 Satisfied on: 11 March 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 July 1987	Delivered on: 5 August 1987 Satisfied on: 4 August 2006 Persons entitled: Bank of Baroda Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 December 2023	Micro company accounts made up to 31 March 2023 (7 pages)
26 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
19 July 2023	Satisfaction of charge 3 in full (1 page)
19 July 2023	Satisfaction of charge 4 in full (1 page)
19 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
12 October 2022	Confirmation statement made on 12 October 2022 with updates (4 pages)
23 September 2022	Director's details changed for Mr Santosh Singh Vaswani on 23 September 2022 (2 pages)
23 September 2022	Director's details changed for Mr Girish Kumar Vaswani on 23 September 2022 (2 pages)
23 September 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
23 September 2022	Secretary's details changed for Sheila Vaswani on 23 September 2022 (1 page)
23 September 2022	Director's details changed for Mr Girish Kumar Vaswani on 23 September 2022 (2 pages)
23 September 2022	Director's details changed for Sheila Vaswani on 23 September 2022 (2 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (7 pages)
31 August 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
24 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
25 August 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
11 August 2020	Director's details changed for Mr Santosh Singh Vaswani on 11 August 2020 (2 pages)
5 October 2019	Micro company accounts made up to 31 March 2019 (6 pages)
27 August 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
15 November 2018	Amended micro company accounts made up to 31 March 2018 (5 pages)
6 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
22 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
21 September 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
21 September 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 500,000 (7 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 500,000 (7 pages)
13 January 2015	Registered office address changed from 6 Beresford Avenue Wembley Middlesex HA0 1SA to 14 Rhodes Way Off Colonial Way Watford Hertfordshire WD24 4YW on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from 6 Beresford Avenue Wembley Middlesex HA0 1SA to 14 Rhodes Way Off Colonial Way Watford Hertfordshire WD24 4YW on 13 January 2015 (1 page)
1 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
1 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
12 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 500,000 (7 pages)
12 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 500,000 (7 pages)
5 September 2014	Director's details changed for Mr Girish Kumar Vaswani on 7 July 2014 (2 pages)
5 September 2014	Director's details changed for Sheila Vaswani on 7 July 2014 (2 pages)
5 September 2014	Secretary's details changed for Sheila Vaswani on 7 July 2014 (1 page)
5 September 2014	Director's details changed for Sheila Vaswani on 7 July 2014 (2 pages)
5 September 2014	Director's details changed for Mr Girish Kumar Vaswani on 7 July 2014 (2 pages)
5 September 2014	Director's details changed for Mr Girish Kumar Vaswani on 7 July 2014 (2 pages)
5 September 2014	Director's details changed for Sheila Vaswani on 7 July 2014 (2 pages)
5 September 2014	Secretary's details changed for Sheila Vaswani on 7 July 2014 (1 page)
5 September 2014	Secretary's details changed for Sheila Vaswani on 7 July 2014 (1 page)
10 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
10 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 500,000 (7 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 500,000 (7 pages)
11 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
11 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
24 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (7 pages)
24 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
24 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (7 pages)
24 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
17 November 2011	Full accounts made up to 31 March 2011 (15 pages)
17 November 2011	Full accounts made up to 31 March 2011 (15 pages)
8 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
8 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
15 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
15 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
7 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (7 pages)
7 September 2010	Director's details changed for Sheila Vaswani on 23 August 2010 (2 pages)
7 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (7 pages)
7 September 2010	Director's details changed for Sheila Vaswani on 23 August 2010 (2 pages)
6 September 2010	Registered office address changed from 2 Beresford Avenue Wembley Middlesex HA0 1SA on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 2 Beresford Avenue Wembley Middlesex HA0 1SA on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 2 Beresford Avenue Wembley Middlesex HA0 1SA on 6 September 2010 (1 page)
22 July 2010	Registered office address changed from 4 Beresford Avenue Wembley Middlesex HA0 1YZ on 22 July 2010 (1 page)
22 July 2010	Registered office address changed from 4 Beresford Avenue Wembley Middlesex HA0 1YZ on 22 July 2010 (1 page)
14 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
14 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
18 September 2009	Return made up to 23/08/09; full list of members (5 pages)
18 September 2009	Return made up to 23/08/09; full list of members (5 pages)
3 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
3 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
8 September 2008	Return made up to 23/08/08; full list of members (5 pages)
8 September 2008	Return made up to 23/08/08; full list of members (5 pages)
19 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
19 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	Secretary resigned (1 page)
20 September 2007	Return made up to 23/08/07; full list of members (7 pages)
20 September 2007	Return made up to 23/08/07; full list of members (7 pages)
30 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
30 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
26 September 2006	Return made up to 23/08/06; full list of members (8 pages)
26 September 2006	Return made up to 23/08/06; full list of members (8 pages)
14 September 2006	Particulars of mortgage/charge (3 pages)
14 September 2006	Particulars of mortgage/charge (3 pages)
4 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2006	Company name changed elftone electronics LIMITED\certificate issued on 02/02/06 (4 pages)
2 February 2006	Company name changed elftone electronics LIMITED\certificate issued on 02/02/06 (4 pages)
29 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
29 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
22 August 2005	Return made up to 23/08/05; full list of members (8 pages)
22 August 2005	Return made up to 23/08/05; full list of members (8 pages)
7 June 2005	Registered office changed on 07/06/05 from: 180 bridge road southampton SO31 7EH (1 page)
7 June 2005	Registered office changed on 07/06/05 from: 180 bridge road southampton SO31 7EH (1 page)
7 January 2005	Registered office changed on 07/01/05 from: coastal house 180 bridge road southampton SO31 7EH (1 page)
7 January 2005	Registered office changed on 07/01/05 from: coastal house 180 bridge road southampton SO31 7EH (1 page)
5 January 2005	Registered office changed on 05/01/05 from: 4 beresford avenue wembley middlesex HA0 1YZ (1 page)
5 January 2005	Registered office changed on 05/01/05 from: 4 beresford avenue wembley middlesex HA0 1YZ (1 page)
24 November 2004	Full accounts made up to 31 March 2004 (17 pages)
24 November 2004	Full accounts made up to 31 March 2004 (17 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
27 August 2004	Return made up to 23/08/04; full list of members (9 pages)
27 August 2004	Return made up to 23/08/04; full list of members (9 pages)
2 December 2003	Full accounts made up to 31 March 2003 (16 pages)
2 December 2003	Full accounts made up to 31 March 2003 (16 pages)
11 September 2003	New director appointed (1 page)
11 September 2003	New director appointed (1 page)
29 August 2003	Return made up to 23/08/03; full list of members (8 pages)
29 August 2003	Return made up to 23/08/03; full list of members (8 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
2 December 2002	Full accounts made up to 31 March 2002 (18 pages)
2 December 2002	Full accounts made up to 31 March 2002 (18 pages)
18 August 2002	Return made up to 23/08/02; full list of members (9 pages)
18 August 2002	Return made up to 23/08/02; full list of members (9 pages)
12 November 2001	Full accounts made up to 31 March 2001 (18 pages)
12 November 2001	Full accounts made up to 31 March 2001 (18 pages)
30 August 2001	Return made up to 23/08/01; full list of members (8 pages)
30 August 2001	Return made up to 23/08/01; full list of members (8 pages)
25 September 2000	Full accounts made up to 31 March 2000 (15 pages)
25 September 2000	Full accounts made up to 31 March 2000 (15 pages)
17 August 2000	Return made up to 23/08/00; full list of members (8 pages)
17 August 2000	Return made up to 23/08/00; full list of members (8 pages)
25 October 1999	Full accounts made up to 31 March 1999 (15 pages)
25 October 1999	Full accounts made up to 31 March 1999 (15 pages)
23 August 1999	Return made up to 23/08/99; no change of members (4 pages)
23 August 1999	Return made up to 23/08/99; no change of members (4 pages)
19 November 1998	Accounts for a medium company made up to 31 March 1998 (15 pages)
19 November 1998	Accounts for a medium company made up to 31 March 1998 (15 pages)
26 August 1998	Return made up to 23/08/98; no change of members (4 pages)
26 August 1998	Return made up to 23/08/98; no change of members (4 pages)
1 December 1997	Full accounts made up to 31 March 1997 (15 pages)
1 December 1997	Full accounts made up to 31 March 1997 (15 pages)
1 September 1997	Return made up to 23/08/97; full list of members (6 pages)
1 September 1997	Return made up to 23/08/97; full list of members (6 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
23 September 1996	Full accounts made up to 31 March 1996 (16 pages)
23 September 1996	Full accounts made up to 31 March 1996 (16 pages)
21 August 1996	Return made up to 23/08/96; no change of members (4 pages)
21 August 1996	Return made up to 23/08/96; no change of members (4 pages)
24 October 1995	Full accounts made up to 31 March 1995 (17 pages)
24 October 1995	Full accounts made up to 31 March 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
25 November 1988	Particulars of mortgage/charge (3 pages)
25 November 1988	Particulars of mortgage/charge (3 pages)
5 August 1987	Particulars of mortgage/charge (3 pages)
5 August 1987	Particulars of mortgage/charge (3 pages)
18 September 1970	Incorporation (14 pages)
18 September 1970	Incorporation (14 pages)
11 September 1970	Incorporation (13 pages)
11 September 1970	Incorporation (13 pages)

Omega Import Export Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London