| Company Name | Omega Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02926518 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1994(30 years ago) |
| Dissolution Date | 15 March 2005 (19 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew Paul Ford |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1994(4 days after company formation) |
| Appointment Duration | 10 years, 10 months (closed 15 March 2005) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 29 Fuller Close London E2 6DX |
| Secretary Name | Nigel Alan Ford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1994(4 days after company formation) |
| Appointment Duration | 10 years, 10 months (closed 15 March 2005) |
| Role | Secretary |
| Correspondence Address | 147 Wolverhampton Road Sedgley DY3 1QT |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Location
| Registered Address | 29 Fuller Close London E2 6DX |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Weavers |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 15 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2004 | Application for striking-off (1 page) |
| 4 August 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 14 May 2004 | Return made up to 06/05/04; full list of members (6 pages) |
| 24 July 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 12 May 2003 | Return made up to 06/05/03; full list of members (6 pages) |
| 22 July 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 16 May 2002 | Return made up to 06/05/02; full list of members (6 pages) |
| 13 November 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 5 June 2001 | Return made up to 06/05/01; full list of members
|
| 16 August 2000 | Full accounts made up to 31 May 2000 (10 pages) |
| 5 June 2000 | Return made up to 06/05/00; full list of members
|
| 30 January 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 3 June 1999 | Return made up to 06/05/99; no change of members
|
| 24 March 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 22 March 1999 | Registered office changed on 22/03/99 from: 6A tudor court russell hill road purley surrey CR8 2LA (1 page) |
| 5 June 1998 | Return made up to 06/05/98; full list of members (6 pages) |
| 27 August 1997 | Full accounts made up to 31 May 1997 (11 pages) |
| 19 May 1997 | Return made up to 06/05/97; no change of members (6 pages) |
| 9 May 1997 | Full accounts made up to 31 May 1996 (11 pages) |
| 29 July 1996 | Return made up to 06/05/96; no change of members (4 pages) |