Company NameD.C. Omega Limited
Company StatusDissolved
Company Number03106421
CategoryPrivate Limited Company
Incorporation Date26 September 1995(28 years, 7 months ago)
Dissolution Date22 March 2011 (13 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameDavid Jonathan Collins
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed26 September 1995(same day as company formation)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address28 Manor Green Road
Epsom
Surrey
KT19 8RA
Secretary NameDeborah Anne Collins
NationalityBritish
StatusClosed
Appointed26 September 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Manor Green Road
Epsom
Surrey
KT19 8RA
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed26 September 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed26 September 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address28 Manor Green Road
Epsom
Surrey
KT19 8RA
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardStamford
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2009 (14 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

22 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010First Gazette notice for voluntary strike-off (1 page)
7 December 2010First Gazette notice for voluntary strike-off (1 page)
23 November 2010Application to strike the company off the register (2 pages)
23 November 2010Application to strike the company off the register (2 pages)
29 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
21 October 2009Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
21 October 2009Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
27 July 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
27 July 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
1 October 2008Return made up to 26/09/08; full list of members (3 pages)
1 October 2008Return made up to 26/09/08; full list of members (3 pages)
13 August 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
13 August 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
6 November 2007Return made up to 26/09/07; full list of members (2 pages)
6 November 2007Return made up to 26/09/07; full list of members (2 pages)
7 September 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
7 September 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
26 October 2006Return made up to 26/09/06; full list of members (2 pages)
26 October 2006Return made up to 26/09/06; full list of members (2 pages)
6 July 2006Total exemption full accounts made up to 31 October 2005 (8 pages)
6 July 2006Total exemption full accounts made up to 31 October 2005 (8 pages)
19 October 2005Return made up to 26/09/05; full list of members (2 pages)
19 October 2005Return made up to 26/09/05; full list of members (2 pages)
6 July 2005Total exemption full accounts made up to 31 October 2004 (8 pages)
6 July 2005Total exemption full accounts made up to 31 October 2004 (8 pages)
26 October 2004Return made up to 26/09/04; full list of members (6 pages)
26 October 2004Return made up to 26/09/04; full list of members (6 pages)
6 July 2004Total exemption full accounts made up to 31 October 2003 (7 pages)
6 July 2004Total exemption full accounts made up to 31 October 2003 (7 pages)
23 October 2003Return made up to 26/09/03; full list of members (6 pages)
23 October 2003Return made up to 26/09/03; full list of members (6 pages)
5 June 2003Total exemption full accounts made up to 31 October 2002 (8 pages)
5 June 2003Total exemption full accounts made up to 31 October 2002 (8 pages)
4 December 2002Return made up to 26/09/02; full list of members (6 pages)
4 December 2002Return made up to 26/09/02; full list of members (6 pages)
7 August 2002Total exemption full accounts made up to 31 October 2001 (8 pages)
7 August 2002Total exemption full accounts made up to 31 October 2001 (8 pages)
29 November 2001Return made up to 26/09/01; full list of members (6 pages)
29 November 2001Return made up to 26/09/01; full list of members (6 pages)
13 September 2001Total exemption full accounts made up to 31 October 2000 (10 pages)
13 September 2001Total exemption full accounts made up to 31 October 2000 (10 pages)
3 September 2001Registered office changed on 03/09/01 from: 29 waterloo road epsom surrey KT19 8EX (1 page)
3 September 2001Registered office changed on 03/09/01 from: 29 waterloo road epsom surrey KT19 8EX (1 page)
23 November 2000Return made up to 26/09/00; full list of members (6 pages)
23 November 2000Return made up to 26/09/00; full list of members (6 pages)
14 August 2000Accounts for a small company made up to 31 October 1999 (5 pages)
14 August 2000Accounts for a small company made up to 31 October 1999 (5 pages)
27 September 1999Return made up to 26/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
27 September 1999Return made up to 26/09/99; no change of members (4 pages)
28 July 1999Accounts for a small company made up to 31 October 1998 (5 pages)
28 July 1999Accounts for a small company made up to 31 October 1998 (5 pages)
17 March 1999Registered office changed on 17/03/99 from: 29 waterloo road epsom surrey KT19 8EX (1 page)
17 March 1999Registered office changed on 17/03/99 from: 29 waterloo road epsom surrey KT19 8EX (1 page)
16 February 1999Registered office changed on 16/02/99 from: 76 tattenham way tadworth surrey KT20 5NQ (1 page)
16 February 1999Registered office changed on 16/02/99 from: 76 tattenham way tadworth surrey KT20 5NQ (1 page)
6 October 1998Return made up to 26/09/98; full list of members (6 pages)
6 October 1998Return made up to 26/09/98; full list of members (6 pages)
28 September 1998Accounts made up to 31 October 1997 (10 pages)
28 September 1998Full accounts made up to 31 October 1997 (10 pages)
18 November 1997Director's particulars changed (1 page)
18 November 1997Director's particulars changed (1 page)
18 November 1997Secretary's particulars changed (1 page)
18 November 1997Secretary's particulars changed (1 page)
22 October 1997Return made up to 26/09/97; no change of members (4 pages)
22 October 1997Return made up to 26/09/97; no change of members (4 pages)
7 July 1997Full accounts made up to 31 October 1996 (10 pages)
7 July 1997Accounts made up to 31 October 1996 (10 pages)
16 October 1996Return made up to 26/09/96; full list of members (6 pages)
16 October 1996Return made up to 26/09/96; full list of members (6 pages)
9 April 1996Accounting reference date notified as 31/10 (1 page)
9 April 1996Accounting reference date notified as 31/10 (1 page)
20 November 1995Ad 06/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 November 1995Ad 06/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 September 1995Registered office changed on 28/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 September 1995Registered office changed on 28/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 September 1995New secretary appointed (2 pages)
28 September 1995New secretary appointed (2 pages)
28 September 1995Secretary resigned;director resigned;new director appointed (2 pages)
28 September 1995Secretary resigned;director resigned;new director appointed (2 pages)
26 September 1995Incorporation (13 pages)
26 September 1995Incorporation (18 pages)