| Company Name | Omega Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143996 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1996(28 years, 3 months ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
| Previous Name | FCB 1152 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Brian Thomas Brolly |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1997(1 year, 11 months after company formation) |
| Appointment Duration | 2 years (closed 21 December 1999) |
| Role | Company Director |
| Correspondence Address | Kitts Quarry Upton Bye Burford Burford Oxfordshire OX18 4LU |
| Secretary Name | Peta Boreham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1997(1 year, 11 months after company formation) |
| Appointment Duration | 2 years (closed 21 December 1999) |
| Role | Secretary |
| Correspondence Address | 20 Battersea Church Road London SW11 3NA |
| Director Name | Legist Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1996(same day as company formation) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
| Secretary Name | Legist Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1996(same day as company formation) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Location
| Registered Address | Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 1999 | Application for striking-off (1 page) |
| 8 February 1999 | Return made up to 05/01/99; full list of members (7 pages) |
| 29 December 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 22 September 1998 | Location of register of members (1 page) |
| 27 April 1998 | Return made up to 05/01/98; full list of members (7 pages) |
| 13 January 1998 | New director appointed (3 pages) |
| 7 January 1998 | New secretary appointed (2 pages) |
| 7 January 1998 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 7 January 1998 | Registered office changed on 07/01/98 from: 4 john carpenter street london EC4Y 0NH (1 page) |
| 29 December 1997 | Director resigned (1 page) |
| 29 December 1997 | Secretary resigned (1 page) |
| 6 November 1997 | Resolutions
|
| 6 November 1997 | Resolutions
|
| 2 November 1997 | Resolutions
|
| 2 November 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
| 21 February 1997 | Return made up to 05/01/97; full list of members (6 pages) |
| 6 February 1996 | Company name changed fcb 1152 LIMITED\certificate issued on 07/02/96 (2 pages) |
| 5 January 1996 | Incorporation (21 pages) |