| Company Name | Omega Foreign Trade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05373488 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2005(19 years, 1 month ago) |
| Dissolution Date | 23 February 2019 (5 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ibrahim Senyay |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 08 July 2014(9 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 23 February 2019) |
| Role | Businessman |
| Country of Residence | Turkey |
| Correspondence Address | N0:46 Kat:7 Yildisposta Cd Dedeman Ishani Istanbul Turkey |
| Director Name | Ibrahim Senyay |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kizkulesi Sokak 19/10 Ankara 06700 |
| Director Name | Mr Nigel Elliot Gibbon |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2007(2 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 08 July 2014) |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | 62 Brookhey Hyde Cheshire SK14 2DY |
| Secretary Name | Northgate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Correspondence Address | Northgate Chambers 47 Newton Street Manchester Lancashire M1 1FT |
Location
| Registered Address | New Fetter Place West 55 Fetter Lane London EC4A 1AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £240,699 |
| Cash | £267,550 |
| Current Liabilities | £26,852 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 23 February 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 November 2018 | Notice of final account prior to dissolution (18 pages) |
| 5 January 2018 | Registered office address changed from 100 Borough High Street London SE1 1LB to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 5 January 2018 (2 pages) |
| 5 January 2018 | Registered office address changed from 100 Borough High Street London SE1 1LB to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 5 January 2018 (2 pages) |
| 28 December 2017 | Progress report in a winding up by the court (21 pages) |
| 28 December 2017 | Progress report in a winding up by the court (21 pages) |
| 10 November 2016 | INSOLVENCY:Liquidators annual progress report compulsory liquidation bdd 28/09/2016 (11 pages) |
| 10 November 2016 | INSOLVENCY:Liquidators annual progress report compulsory liquidation bdd 28/09/2016 (11 pages) |
| 19 November 2015 | INSOLVENCY:liquidators annual progress report bdd 28/09/2015 (12 pages) |
| 19 November 2015 | INSOLVENCY:liquidators annual progress report bdd 28/09/2015 (12 pages) |
| 20 October 2014 | Registered office address changed from Northgate Chambers, 47 Newton Street, Manchester M1 1FT to 100 Borough High Street London SE1 1LB on 20 October 2014 (2 pages) |
| 20 October 2014 | Registered office address changed from Northgate Chambers, 47 Newton Street, Manchester M1 1FT to 100 Borough High Street London SE1 1LB on 20 October 2014 (2 pages) |
| 17 October 2014 | Appointment of a liquidator (1 page) |
| 17 October 2014 | Appointment of a liquidator (1 page) |
| 31 July 2014 | Order of court to wind up (3 pages) |
| 31 July 2014 | Order of court to wind up (3 pages) |
| 15 July 2014 | Termination of appointment of Nigel Elliot Gibbon as a director on 8 July 2014 (1 page) |
| 15 July 2014 | Appointment of Mr Ibrahim Senyay as a director on 8 July 2014 (2 pages) |
| 15 July 2014 | Appointment of Mr Ibrahim Senyay as a director on 8 July 2014 (2 pages) |
| 15 July 2014 | Termination of appointment of Northgate Secretaries Limited as a secretary on 8 July 2014 (1 page) |
| 15 July 2014 | Termination of appointment of Northgate Secretaries Limited as a secretary on 8 July 2014 (1 page) |
| 15 July 2014 | Termination of appointment of Nigel Elliot Gibbon as a director on 8 July 2014 (1 page) |
| 15 July 2014 | Appointment of Mr Ibrahim Senyay as a director on 8 July 2014 (2 pages) |
| 15 July 2014 | Termination of appointment of Nigel Elliot Gibbon as a director on 8 July 2014 (1 page) |
| 15 July 2014 | Termination of appointment of Northgate Secretaries Limited as a secretary on 8 July 2014 (1 page) |
| 13 April 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-13
|
| 13 April 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-13
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 21 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 18 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 18 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 24 November 2011 | Total exemption full accounts made up to 28 February 2011 (6 pages) |
| 24 November 2011 | Total exemption full accounts made up to 28 February 2011 (6 pages) |
| 27 September 2011 | Amended accounts made up to 28 February 2007 (6 pages) |
| 27 September 2011 | Amended accounts made up to 28 February 2007 (6 pages) |
| 16 September 2011 | Amended accounts made up to 28 February 2008 (6 pages) |
| 16 September 2011 | Amended accounts made up to 28 February 2008 (6 pages) |
| 5 July 2011 | Amended accounts made up to 28 February 2009 (7 pages) |
| 5 July 2011 | Amended accounts made up to 28 February 2009 (7 pages) |
| 22 June 2011 | Amended accounts made up to 28 February 2010 (8 pages) |
| 22 June 2011 | Amended accounts made up to 28 February 2010 (8 pages) |
| 16 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Secretary's details changed for Northgate Secretaries Limited on 1 October 2009 (2 pages) |
| 16 March 2010 | Secretary's details changed for Northgate Secretaries Limited on 1 October 2009 (2 pages) |
| 16 March 2010 | Secretary's details changed for Northgate Secretaries Limited on 1 October 2009 (2 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 12 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 7 February 2009 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 7 February 2009 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 21 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 21 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 31 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 31 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 2 June 2007 | Director resigned (1 page) |
| 2 June 2007 | New director appointed (2 pages) |
| 2 June 2007 | New director appointed (2 pages) |
| 2 June 2007 | Director resigned (1 page) |
| 21 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 3 February 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 3 February 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 23 March 2006 | Return made up to 23/02/06; full list of members (6 pages) |
| 23 March 2006 | Return made up to 23/02/06; full list of members (6 pages) |
| 10 March 2005 | Director's particulars changed (1 page) |
| 10 March 2005 | Director's particulars changed (1 page) |
| 23 February 2005 | Incorporation (8 pages) |
| 23 February 2005 | Incorporation (8 pages) |