Company NameOmega Tutamen (Consultants) Limited
DirectorCelestino Guiseppe Pini
Company StatusDissolved
Company Number03792139
CategoryPrivate Limited Company
Incorporation Date15 June 1999(24 years, 10 months ago)

Directors

Director NameMr Celestino Guiseppe Pini
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 1999(same day as company formation)
RoleCompany Director
Correspondence Address39b Highbury New Park
London
N5 2EN
Secretary NameRose Pini
NationalityBritish
StatusResigned
Appointed15 June 1999(same day as company formation)
RoleCompany Director
Correspondence Address39 Highbury New Park
London
N5 2EN
Director NameCDF Formations Limited (Corporation)
StatusResigned
Appointed15 June 1999(same day as company formation)
Correspondence Address188/196 Old Street
London
EC1V 9FR
Secretary NameCDF Secretarial Services Limited (Corporation)
StatusResigned
Appointed15 June 1999(same day as company formation)
Correspondence Address188/196 Old Street
London
EC1V 9FR

Location

Registered AddressMeridian House 62 Station Road
London
E4 7BA
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

21 May 2003Dissolved (1 page)
21 February 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
21 February 2003Liquidators statement of receipts and payments (5 pages)
20 February 2003Liquidators statement of receipts and payments (5 pages)
21 August 2002Liquidators statement of receipts and payments (5 pages)
21 February 2002Liquidators statement of receipts and payments (5 pages)
23 August 2001Liquidators statement of receipts and payments (5 pages)
24 August 2000Appointment of a voluntary liquidator (1 page)
24 August 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 August 2000Statement of affairs (6 pages)
4 August 2000Registered office changed on 04/08/00 from: jordan frank 15 micawber street london N1 7TB (1 page)
15 June 2000Secretary resigned (1 page)
21 June 1999Director resigned (1 page)
21 June 1999New director appointed (2 pages)
21 June 1999New secretary appointed (2 pages)
21 June 1999Secretary resigned (1 page)
21 June 1999Registered office changed on 21/06/99 from: 188/196 old street london EC1V 9FR (1 page)
15 June 1999Incorporation (14 pages)