| Company Name | Omega Contracts Limited |
|---|---|
| Director | Stephen Peter Oreilly |
| Company Status | Dissolved |
| Company Number | 02950667 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1994(29 years, 9 months ago) |
| Previous Name | Fatcats Exhibitions Ltd. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Stephen Peter Oreilly |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1997(2 years, 11 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Correspondence Address | 5 College Road Isleworth Middlesex TW7 5DJ |
| Secretary Name | Mrs Hazel Jean O'Reilly |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1997(2 years, 11 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Correspondence Address | 5 College Road Isleworth Middlesex TW7 5DJ |
| Director Name | John Joseph O'Reilly |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Role | Scenic Artist |
| Correspondence Address | 32 Jersey Road Osterley Hounslow Middlesex TW5 0TX |
| Secretary Name | Stephen Peter O'Reilly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Role | Carpenter |
| Correspondence Address | 32 Jersey Road Osterley Hounslow Middlesex TW5 0TX |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | C/O Griffins Russell Square House 10-12 Russell Square London WC1B 5EH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £205,335 |
| Gross Profit | £106,712 |
| Net Worth | -£9,285 |
| Cash | £1,895 |
| Current Liabilities | £38,333 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 30 November 2005 | Dissolved (1 page) |
|---|---|
| 31 August 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 27 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 21 August 2002 | Resolutions
|
| 21 August 2002 | Statement of affairs (7 pages) |
| 30 July 2002 | Registered office changed on 30/07/02 from: waterdell farm springwell lane harefield middlesex UB9 6PY (1 page) |
| 14 May 2001 | Company name changed fatcats exhibitions LTD.\certificate issued on 14/05/01 (6 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 22 December 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 4 August 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 13 April 2000 | Return made up to 20/07/99; full list of members
|
| 4 April 2000 | Return made up to 20/07/98; full list of members (6 pages) |
| 27 October 1998 | New director appointed (2 pages) |
| 6 July 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 22 January 1998 | Director resigned (1 page) |
| 22 January 1998 | Secretary resigned (1 page) |
| 17 September 1997 | Return made up to 20/07/97; no change of members (6 pages) |
| 1 May 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 17 September 1996 | Return made up to 20/07/96; no change of members (6 pages) |
| 13 April 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 10 November 1995 | Return made up to 20/07/95; full list of members
|
| 4 July 1995 | Accounting reference date shortened from 31/07 to 30/06 (1 page) |
| 10 April 1995 | Company name changed lynx exhibitions LIMITED\certificate issued on 11/04/95 (5 pages) |