Company NameOmega Recruitment Limited
Company StatusDissolved
Company Number03227276
CategoryPrivate Limited Company
Incorporation Date19 July 1996(27 years, 9 months ago)
Dissolution Date8 February 2005 (19 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameRosalind Dodd
NationalityBritish
StatusClosed
Appointed22 July 1996(3 days after company formation)
Appointment Duration8 years, 6 months (closed 08 February 2005)
RoleBusiness Woman
Correspondence AddressFlat 1 40 Morat Street
London
SW9 0RR
Director NameMrs Lilian Ebele Nwachukwu
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2001(4 years, 9 months after company formation)
Appointment Duration3 years, 9 months (closed 08 February 2005)
RoleBusiness Woman
Correspondence Address51 York Road
Waltham Cross
Hertfordshire
EN8 7HJ
Director NameEmmanuel Osuji
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1996(3 days after company formation)
Appointment Duration1 year, 7 months (resigned 08 March 1998)
RoleBusinessman
Correspondence Address26 Upper Street
London
N1 0PQ
Director NameSheila Ndah
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1998(1 year, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 19 September 2000)
RoleBusiness Woman
Correspondence Address86 Downtown Avenue
London
SW2 3TS
Director NameWorldform Limited (Corporation)
StatusResigned
Appointed19 July 1996(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT
Secretary NameStatutory Managements Limited (Corporation)
StatusResigned
Appointed19 July 1996(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT

Location

Registered Address26 Upper Street
Islington
London
N1 0PQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Mary's
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2002 (21 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

8 February 2005Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2004First Gazette notice for compulsory strike-off (1 page)
3 September 2002Total exemption small company accounts made up to 31 July 2002 (1 page)
13 June 2002Total exemption small company accounts made up to 31 July 2001 (1 page)
1 June 2002Return made up to 19/07/01; full list of members (6 pages)
1 June 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 June 2001Accounts for a dormant company made up to 31 July 2000 (1 page)
7 June 2001New director appointed (2 pages)
25 September 2000Director resigned (1 page)
25 September 2000Accounts for a dormant company made up to 31 July 1999 (1 page)
25 September 2000Return made up to 19/07/00; full list of members (6 pages)
25 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 October 1999Return made up to 19/07/99; full list of members (6 pages)
17 May 1999Full accounts made up to 31 July 1998 (9 pages)
9 September 1998Return made up to 19/07/98; no change of members (4 pages)
29 April 1998Accounts for a dormant company made up to 31 July 1997 (1 page)
29 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 March 1998Compulsory strike-off action has been discontinued (1 page)
18 March 1998Return made up to 19/07/97; full list of members (6 pages)
11 March 1998Director resigned (1 page)
3 February 1998New director appointed (2 pages)
20 January 1998First Gazette notice for compulsory strike-off (1 page)
20 August 1996New secretary appointed (2 pages)
20 August 1996New director appointed (2 pages)
5 August 1996Registered office changed on 05/08/96 from: 26 upper islington street london N1 (1 page)
5 August 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
5 August 1996Director resigned (1 page)
5 August 1996Secretary resigned (1 page)
19 July 1996Incorporation (13 pages)