Company NameOmega Security Corporation Limited
Company StatusDissolved
Company Number03142008
CategoryPrivate Limited Company
Incorporation Date28 December 1995(25 years, 6 months ago)
Dissolution Date14 October 1997 (23 years, 8 months ago)

Directors

Director NameSarena Bondcarter
Date of BirthFebruary 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed28 December 1995(same day as company formation)
RoleCompany Director
Correspondence AddressGround Floor Flat 5 Half Moon Street
London
W1Y 7RA
Director NameFred Foster
Date of BirthApril 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed28 December 1995(same day as company formation)
RoleCompany Director
Correspondence AddressGround Floor Flat 5 Half Moon Street
London
W1Y 7RA
Secretary NameSarena Bondcarter
NationalityBritish
StatusClosed
Appointed28 December 1995(same day as company formation)
RoleCompany Director
Correspondence AddressGround Floor Flat 5 Half Moon Street
London
W1Y 7RA
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed28 December 1995(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed28 December 1995(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressGround Floor Flat
5 Half Moon Street
Mayfair
London
W1Y 7RA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

14 October 1997Final Gazette dissolved via compulsory strike-off (1 page)
24 June 1997First Gazette notice for compulsory strike-off (1 page)
9 August 1996Accounting reference date notified as 31/12 (1 page)
15 February 1996Registered office changed on 15/02/96 from: 372 old street london EC1V 9LT (1 page)
15 February 1996New secretary appointed;new director appointed (2 pages)
15 February 1996New director appointed (2 pages)
15 February 1996Secretary resigned (1 page)
15 February 1996Director resigned (1 page)
28 December 1995Incorporation (14 pages)