| Company Name | Omegaheights Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01999938 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1986(38 years, 1 month ago) |
| Dissolution Date | 24 December 2019 (4 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Secretary Name | Mr Savvas Sakkas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 9 months after company formation) |
| Appointment Duration | 28 years (closed 24 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Lee Road Blackheath London SE3 9RT |
| Director Name | Mr Andreas Nicholas Chitty |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2019(32 years, 12 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 24 December 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW |
| Director Name | Mr Eugene Nicholas Chitty |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 9 months after company formation) |
| Appointment Duration | 26 years, 4 months (resigned 20 May 2018) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 13 Harraden Road London SE3 8BZ |
Location
| Registered Address | The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Eugene Nicholas Chitty 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,844 |
| Cash | £590 |
| Current Liabilities | £12,727 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 24 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2019 | Application to strike the company off the register (1 page) |
| 26 September 2019 | Termination of appointment of Eugene Nicholas Chitty as a director on 20 May 2018 (1 page) |
| 13 March 2019 | Notification of a person with significant control statement (2 pages) |
| 4 March 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 4 March 2019 | Appointment of Mr Andreas Nicholas Chitty as a director on 4 March 2019 (2 pages) |
| 4 March 2019 | Cessation of Eugene Nicholas Chitty as a person with significant control on 20 May 2018 (1 page) |
| 30 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 14 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 14 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 14 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 1 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
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| 1 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
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| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 8 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-08
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| 8 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-08
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| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 1 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-01
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| 1 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-01
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| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 25 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 26 February 2010 | Director's details changed for Eugene Nicholas Chitty on 1 December 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Eugene Nicholas Chitty on 1 December 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Eugene Nicholas Chitty on 1 December 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 17 March 2009 | Registered office changed on 17/03/2009 from the gatehouse 784-788 high road london N17 0DA (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from the gatehouse 784-788 high road london N17 0DA (1 page) |
| 18 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 18 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 12 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 12 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 April 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 April 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 3 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 23 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 23 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 15 April 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 15 April 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 1 November 2002 | Registered office changed on 01/11/02 from: alpinair house 174 honeypot lane stanmore middlesex HA7 1EE (1 page) |
| 1 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 1 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 1 November 2002 | Registered office changed on 01/11/02 from: alpinair house 174 honeypot lane stanmore middlesex HA7 1EE (1 page) |
| 11 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members
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| 30 January 2001 | Return made up to 31/12/00; full list of members
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| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 5 February 2000 | Return made up to 31/12/99; full list of members
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| 5 February 2000 | Return made up to 31/12/99; full list of members
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| 4 February 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 3 November 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 3 November 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 1 April 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 1 April 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 17 March 1999 | Registered office changed on 17/03/99 from: hill house highgate hill london N19 5UU (1 page) |
| 17 March 1999 | Registered office changed on 17/03/99 from: hill house highgate hill london N19 5UU (1 page) |
| 13 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 26 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 26 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 7 February 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 7 February 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 14 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 14 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (1 page) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (1 page) |
| 11 September 1995 | Return made up to 31/12/94; full list of members (12 pages) |
| 11 September 1995 | Return made up to 31/12/94; full list of members (12 pages) |