| Company Name | Omega Security Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142008 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1995(28 years, 3 months ago) |
| Dissolution Date | 14 October 1997 (26 years, 6 months ago) |
Directors
| Director Name | Sarena Bondcarter |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ground Floor Flat 5 Half Moon Street London W1Y 7RA |
| Director Name | Fred Foster |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ground Floor Flat 5 Half Moon Street London W1Y 7RA |
| Secretary Name | Sarena Bondcarter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ground Floor Flat 5 Half Moon Street London W1Y 7RA |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 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 | 28 December 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Ground Floor Flat 5 Half Moon Street Mayfair London W1Y 7RA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 14 October 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 1996 | Accounting reference date notified as 31/12 (1 page) |
| 15 February 1996 | Registered office changed on 15/02/96 from: 372 old street london EC1V 9LT (1 page) |
| 15 February 1996 | New director appointed (2 pages) |
| 15 February 1996 | Secretary resigned (1 page) |
| 15 February 1996 | New secretary appointed;new director appointed (2 pages) |
| 15 February 1996 | Director resigned (1 page) |
| 28 December 1995 | Incorporation (14 pages) |