Company NameOmega Entertainment Limited
Company StatusDissolved
Company Number03143996
CategoryPrivate Limited Company
Incorporation Date5 January 1996(25 years, 5 months ago)
Dissolution Date21 December 1999 (21 years, 5 months ago)
Previous NameFCB 1152 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBrian Thomas Brolly
Date of BirthOctober 1936 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed16 December 1997(1 year, 11 months after company formation)
Appointment Duration2 years (closed 21 December 1999)
RoleCompany Director
Correspondence AddressKitts Quarry
Upton Bye Burford
Burford
Oxfordshire
OX18 4LU
Secretary NamePeta Boreham
NationalityBritish
StatusClosed
Appointed16 December 1997(1 year, 11 months after company formation)
Appointment Duration2 years (closed 21 December 1999)
RoleSecretary
Correspondence Address20 Battersea Church Road
London
SW11 3NA
Director NameLegist Directors Limited (Corporation)
StatusResigned
Appointed05 January 1996(same day as company formation)
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4JL
Secretary NameLegist Secretaries Limited (Corporation)
StatusResigned
Appointed05 January 1996(same day as company formation)
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4JL

Location

Registered AddressRolls House
7 Rolls Buildings
Fetter Lane London
EC4A 1NH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (23 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
22 July 1999Application for striking-off (1 page)
8 February 1999Return made up to 05/01/99; full list of members (7 pages)
29 December 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
22 September 1998Location of register of members (1 page)
27 April 1998Return made up to 05/01/98; full list of members (7 pages)
13 January 1998New director appointed (3 pages)
7 January 1998Registered office changed on 07/01/98 from: 4 john carpenter street london EC4Y 0NH (1 page)
7 January 1998Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
7 January 1998New secretary appointed (2 pages)
29 December 1997Director resigned (1 page)
29 December 1997Secretary resigned (1 page)
6 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 November 1997Accounts for a dormant company made up to 31 January 1997 (3 pages)
2 November 1997Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
21 February 1997Return made up to 05/01/97; full list of members (6 pages)
6 February 1996Company name changed fcb 1152 LIMITED\certificate issued on 07/02/96 (2 pages)
5 January 1996Incorporation (21 pages)