Omega Publishing Limited

03140711

Company Name	Omega Publishing Limited
Company Status	Dissolved
Company Number	03140711
Category	Private Limited Company
Incorporation Date	22 December 1995(28 years, 4 months ago)
Dissolution Date	27 June 2000 (23 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Sultan Zuberi
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	25b Selbourne Road Ilford Essex IG1 3AH

Secretary Name	David Allan Marshall
Nationality	British
Status	Closed
Appointed	29 December 1997(2 years after company formation)
Appointment Duration	2 years, 6 months (closed 27 June 2000)
Role	Accountant
Correspondence Address	6 Connaught Mews Connaught Road Ilford Essex IG1 1RN

Secretary Name	Daniel Railton
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Secretary
Correspondence Address	80 Havering Gardens Chadwell Heath Romford RM6 5AA

Secretary Name	Simon Neil Mitchell
Nationality	British
Status	Resigned
Appointed	20 January 1997(1 year, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 29 December 1997)
Role	Company Director
Correspondence Address	46 Peel Road London E18 2LG

Director Name	Simon Neil Mitchell
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(1 year, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 December 1997)
Role	Manager
Correspondence Address	46 Peel Road London E18 2LG

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Hamilton House Suite 6 4a The Avenue Highams Park London E4 9LD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hatch Lane
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 June 2000	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2000	First Gazette notice for compulsory strike-off (1 page)
8 June 1999	First Gazette notice for compulsory strike-off (1 page)
31 January 1998	Return made up to 22/12/97; full list of members (6 pages)
31 January 1998	Secretary resigned;director resigned (1 page)
31 January 1998	New secretary appointed (2 pages)
14 November 1997	Full accounts made up to 31 December 1996 (7 pages)
21 February 1997	New director appointed (2 pages)
13 February 1997	Ad 10/02/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 February 1997	Return made up to 09/12/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
27 January 1997	New secretary appointed (2 pages)
23 January 1997	Secretary resigned (1 page)
28 February 1996	New director appointed (2 pages)
28 February 1996	New secretary appointed (2 pages)
27 February 1996	Secretary resigned (1 page)
27 February 1996	Registered office changed on 27/02/96 from: 372 old street london EC1V 9LT (1 page)
27 February 1996	Director resigned (1 page)
22 December 1995	Incorporation (14 pages)

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