Omega Electronics Limited

Company Name	Omega Electronics Limited
Director	Santosh Singh Vaswani
Company Status	Active
Company Number	01420572
Category	Private Limited Company
Incorporation Date	17 May 1979(44 years, 11 months ago)
Previous Names	M.J.V. Omega International Limited and Omega Electronics International Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Santosh Singh Vaswani
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	13 October 1991(12 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8, Clementine Court 4 Dollis Park Church End, Finchley London N3 1HG

Secretary Name	Mr Girish Kumar Vaswani
Status	Current
Appointed	14 October 2013(34 years, 5 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	19 Bentley Priory, Mansion House Drive Stanmore Middlesex HA7 3FB

Director Name	Mr Girish Kumar Vaswani
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(12 years, 5 months after company formation)
Appointment Duration	6 months (resigned 13 April 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hive Close Bushey Watford Hertfordshire WD2 1LF

Secretary Name	Mr Girish Kumar Vaswani
Nationality	British
Status	Resigned
Appointed	13 October 1991(12 years, 5 months after company formation)
Appointment Duration	6 months (resigned 13 April 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hive Close Bushey Watford Hertfordshire WD2 1LF

Secretary Name	Mrs Geeta Vaswani
Nationality	British
Status	Resigned
Appointed	13 April 1992(12 years, 11 months after company formation)
Appointment Duration	21 years, 6 months (resigned 14 October 2013)
Role	Company Director
Correspondence Address	33 Chessington Avenue Finchley London N3 3DR

Location

Registered Address	14 Rhodes 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

Accounts

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

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

5 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
25 April 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
6 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
4 October 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
6 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
11 May 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
19 March 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
5 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
7 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
7 October 2019	Director's details changed for Mr Santosh Singh Vaswani on 7 October 2019 (2 pages)
20 August 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
3 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
16 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
17 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
12 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 December 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2,000 (4 pages)
4 December 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2,000 (4 pages)
2 December 2015	Registered office address changed from 6 Beresford Avenue Wembley Middlesex HA0 1SA to 14 Rhodes Way Watford Hertfordshire WD24 4YW on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from 14 Rhodes Way Off Colonial Way Watford Hertfordshire WD24 4YW England to 14 Rhodes Way Watford Hertfordshire WD24 4YW on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from 6 Beresford Avenue Wembley Middlesex HA0 1SA to 14 Rhodes Way Watford Hertfordshire WD24 4YW on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from 14 Rhodes Way Off Colonial Way Watford Hertfordshire WD24 4YW England to 14 Rhodes Way Watford Hertfordshire WD24 4YW on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from 6 Beresford Avenue Wembley Middlesex HA0 1SA to 14 Rhodes Way Watford Hertfordshire WD24 4YW on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from 14 Rhodes Way Off Colonial Way Watford Hertfordshire WD24 4YW England to 14 Rhodes Way Watford Hertfordshire WD24 4YW on 2 December 2015 (1 page)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2,000 (4 pages)
21 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2,000 (4 pages)
16 October 2014	Secretary's details changed for Mr Girish Kumar Vaswani on 16 October 2014 (1 page)
16 October 2014	Secretary's details changed for Mr Girish Kumar Vaswani on 16 October 2014 (1 page)
4 December 2013	Appointment of Mr Girish Kumar Vaswani as a secretary (2 pages)
4 December 2013	Appointment of Mr Girish Kumar Vaswani as a secretary (2 pages)
4 December 2013	Termination of appointment of Geeta Vaswani as a secretary (1 page)
4 December 2013	Termination of appointment of Geeta Vaswani as a secretary (1 page)
27 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2,000 (4 pages)
27 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2,000 (4 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
18 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
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)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
16 October 2009	Director's details changed for Mr Santosh Singh Vaswani on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Mr Santosh Singh Vaswani on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
17 October 2008	Return made up to 13/10/08; full list of members (3 pages)
17 October 2008	Return made up to 13/10/08; full list of members (3 pages)
7 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
7 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
19 November 2007	Return made up to 13/10/07; no change of members (6 pages)
19 November 2007	Return made up to 13/10/07; no change of members (6 pages)
12 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
17 October 2006	Return made up to 13/10/06; full list of members (2 pages)
17 October 2006	Return made up to 13/10/06; full list of members (2 pages)
28 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 January 2006	Company name changed omega electronics international LIMITED\certificate issued on 27/01/06 (2 pages)
27 January 2006	Company name changed omega electronics international LIMITED\certificate issued on 27/01/06 (2 pages)
14 November 2005	Return made up to 13/10/05; full list of members (6 pages)
14 November 2005	Return made up to 13/10/05; full list of members (6 pages)
21 October 2004	Return made up to 13/10/04; full list of members (6 pages)
21 October 2004	Return made up to 13/10/04; full list of members (6 pages)
23 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
23 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
6 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 October 2003	Return made up to 13/10/03; full list of members (6 pages)
15 October 2003	Return made up to 13/10/03; full list of members (6 pages)
16 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
16 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 October 2002	Return made up to 13/10/02; full list of members (6 pages)
15 October 2002	Return made up to 13/10/02; full list of members (6 pages)
11 January 2002	Full accounts made up to 31 March 2001 (2 pages)
11 January 2002	Full accounts made up to 31 March 2001 (2 pages)
10 October 2001	Return made up to 13/10/01; full list of members (6 pages)
10 October 2001	Return made up to 13/10/01; full list of members (6 pages)
2 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
2 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
16 October 2000	Return made up to 13/10/00; full list of members (6 pages)
16 October 2000	Return made up to 13/10/00; full list of members (6 pages)
7 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
7 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
7 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 1999	Return made up to 13/10/99; full list of members (6 pages)
12 October 1999	Return made up to 13/10/99; full list of members (6 pages)
23 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1998	Return made up to 13/10/98; full list of members (6 pages)
8 October 1998	Return made up to 13/10/98; full list of members (6 pages)
18 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
21 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1997	Return made up to 13/10/97; no change of members (4 pages)
15 October 1997	Return made up to 13/10/97; no change of members (4 pages)
13 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
13 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
6 November 1996	Return made up to 13/10/96; no change of members (4 pages)
6 November 1996	Return made up to 13/10/96; no change of members (4 pages)
10 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 October 1995	Return made up to 13/10/95; full list of members (6 pages)
10 October 1995	Return made up to 13/10/95; full list of members (6 pages)
10 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
21 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
21 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 October 1994	Return made up to 13/10/94; no change of members (4 pages)
19 October 1994	Return made up to 13/10/94; no change of members (4 pages)
6 November 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
6 November 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
16 October 1991	Return made up to 13/10/91; no change of members (4 pages)
16 October 1991	Return made up to 13/10/91; no change of members (4 pages)
4 April 1991	Return made up to 13/11/90; no change of members (6 pages)
4 April 1991	Accounts for a dormant company made up to 31 March 1990 (1 page)
4 April 1991	Return made up to 13/11/90; no change of members (6 pages)
4 April 1991	Accounts for a dormant company made up to 31 March 1990 (1 page)

Omega Electronics Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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