| Company Name | Omega Pharmaceuticals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02654465 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1991(32 years, 6 months ago) |
| Dissolution Date | 15 August 2000 (23 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2441 | Manufacture of basic pharmaceutical prods |
| SIC 21100 | Manufacture of basic pharmaceutical products |
Directors
| Director Name | Mrs Nina Bharat Shah |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 28 February 1992(4 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (closed 15 August 2000) |
| Role | Company Director |
| Correspondence Address | 7/31 Venus Coop Housing Society Ltd Bombay 400 018 India |
| Secretary Name | Luz Angelica Edwardes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 15 August 2000) |
| Role | Company Director |
| Correspondence Address | 606 Howard House Dolphin Square London SW1V 3PE |
| Director Name | Bharatkumar Ramanlal Shah |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 15 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Bhaveshwar Sagar 20 Napean Sea Road Bombay 400 006 Foreign |
| Director Name | Shrenik Ramanlal Shah |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 15 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Bhaveshwar Sagar 20 Napean Sea Road Bombay 400006 India |
| Secretary Name | Ernest William John Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 The Drive West Wickham Kent BR4 0EP |
Location
| Registered Address | Blackstone Franks And Co Barbican House 26-34 Old Street London EC1V 9HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 15 August 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 1998 | Return made up to 15/10/98; no change of members (4 pages) |
| 1 September 1998 | Accounts for a dormant company made up to 31 October 1997 (4 pages) |
| 2 December 1997 | Return made up to 15/10/97; full list of members (5 pages) |
| 2 December 1997 | Secretary resigned (1 page) |
| 2 December 1997 | New secretary appointed (2 pages) |
| 12 June 1997 | Return made up to 15/10/96; no change of members (4 pages) |
| 12 June 1997 | Registered office changed on 12/06/97 from: suite 20, sherwood court shouldham street london W1H 5FD (1 page) |
| 3 March 1997 | Registered office changed on 03/03/97 from: 16 connaught street marble arch london W2 2AF (1 page) |
| 8 October 1996 | Resolutions
|
| 8 October 1996 | Accounts for a dormant company made up to 31 October 1995 (4 pages) |
| 19 April 1996 | Registered office changed on 19/04/96 from: 20 sherwood court shouldham street london W1H 5FD (1 page) |
| 14 November 1995 | Return made up to 15/10/95; full list of members (6 pages) |
| 7 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |