| Company Name | Omega Land Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03036081 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1995(29 years, 1 month ago) |
| Dissolution Date | 5 December 2006 (17 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mark Richard Endley |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1995(same day as company formation) |
| Role | Development Surveyor |
| Correspondence Address | Vicarage End Sydenham Oxford OX9 4NE |
| Secretary Name | Virginia Margaret Endley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Vicarage End Sydenham Road Sydenham Chinnor Oxfordshire OX9 4NE |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1995(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1995(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 191 Sparrows Herne Bushey Watford Hertfordshire WD23 1AJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2006 | Application for striking-off (1 page) |
| 18 April 2006 | Return made up to 21/03/06; full list of members (6 pages) |
| 19 December 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 31 March 2005 | Return made up to 21/03/05; full list of members (6 pages) |
| 19 August 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 25 March 2004 | Return made up to 21/03/04; full list of members (6 pages) |
| 11 December 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 27 March 2003 | Return made up to 21/03/03; full list of members
|
| 18 November 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 27 March 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 18 July 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 13 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 March 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 6 July 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 30 March 2000 | Return made up to 21/03/00; full list of members (6 pages) |
| 17 February 2000 | Particulars of mortgage/charge (3 pages) |
| 21 December 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 21 December 1999 | Registered office changed on 21/12/99 from: 63 high road bushey heath hertfordshire WD2 1EE (1 page) |
| 16 April 1999 | Return made up to 21/03/99; full list of members (6 pages) |
| 20 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 22 April 1998 | Return made up to 21/03/98; no change of members (4 pages) |
| 19 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 16 April 1997 | Return made up to 21/03/97; no change of members (4 pages) |
| 28 October 1996 | Resolutions
|
| 14 April 1996 | Return made up to 21/03/96; full list of members (6 pages) |
| 3 April 1995 | Registered office changed on 03/04/95 from: 83 leonard street london EC2A 4QS (1 page) |
| 3 April 1995 | Director resigned;new director appointed (2 pages) |
| 3 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 March 1995 | Incorporation (30 pages) |