Omega International Services Limited

Company Name	Omega International Services Limited
Company Status	Dissolved
Company Number	02639492
Category	Private Limited Company
Incorporation Date	21 August 1991(32 years, 8 months ago)
Dissolution Date	2 December 2003 (20 years, 5 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr Jeremy Alfred Franks
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1994(2 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (closed 02 December 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Ladbroke Square London W11 3NB

Secretary Name	Dracliffe Company Services Limited (Corporation)
Status	Closed
Appointed	12 November 1998(7 years, 2 months after company formation)
Appointment Duration	5 years (closed 02 December 2003)
Correspondence Address	5 Great College Street London SW1P 3SJ

Secretary Name	Nicholas Bruce Labuschagne
Nationality	Irish
Status	Resigned
Appointed	21 August 1992(1 year after company formation)
Appointment Duration	6 months (resigned 18 February 1993)
Role	Company Director
Correspondence Address	12 Roehampton Close London SW15 5LU

Director Name	Yukio Sato
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 October 1992(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 January 1994)
Role	Company Director
Correspondence Address	21 Belmore Lane London N7 0HT

Secretary Name	Philippa Joan Gitlin
Nationality	British
Status	Resigned
Appointed	18 February 1993(1 year, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 18 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 71 Marlborough Place London NW8 0PT

Secretary Name	Denise Juckes
Nationality	British
Status	Resigned
Appointed	18 February 1993(1 year, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 November 1998)
Role	Secretary
Correspondence Address	46 Trematon Place Broom Road Teddington Middlesex TW11 9RH

Registered Address	5 Great College Street Westminster London SW1P 3SJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Year	2014
Net Worth	£2

2 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2003	First Gazette notice for voluntary strike-off (1 page)
8 July 2003	Application for striking-off (1 page)
17 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
25 June 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
12 October 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
11 October 2001	Return made up to 21/08/01; full list of members (6 pages)
5 December 2000	Return made up to 21/08/00; full list of members (6 pages)
9 October 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
16 August 1999	Return made up to 21/08/99; no change of members (4 pages)
23 June 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
30 November 1998	New secretary appointed (2 pages)
24 November 1998	Secretary resigned (1 page)
22 October 1998	Return made up to 21/08/98; full list of members (6 pages)
6 May 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
15 August 1997	Return made up to 21/08/97; no change of members (4 pages)
5 June 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
19 August 1996	Return made up to 21/08/96; no change of members (4 pages)
19 August 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
3 July 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)

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