| Company Name | Omega Technologies (Europe) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05381225 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2005(18 years, 3 months ago) |
| Dissolution Date | 20 December 2021 (1 year, 5 months ago) |
| Previous Names | Omega Online Limited and Omega Properties (Europe) Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Emile Al Kirkhy |
|---|---|
| Date of Birth | October 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2005(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22a St James Square London SW1Y 4JH |
| Director Name | Joerg Noppens |
|---|---|
| Date of Birth | July 1971 (Born 51 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 03 March 2005(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 258 Malden Way New Malden Surrey KT3 5QT |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Joerg Noppens |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 03 March 2005(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 258 Malden Way New Malden Surrey KT3 5QT |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2005(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | www.omegaaircon.com |
|---|
Location
| Registered Address | 22a St James Square London SW1Y 4JH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £31,900 |
| Gross Profit | £8,721 |
| Net Worth | £10,169 |
| Cash | £5,765 |
| Current Liabilities | £2,525 |
Accounts
| Latest Accounts | 31 March 2017 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 20 December 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 September 2021 | Completion of winding up (1 page) |
| 10 April 2018 | Order of court to wind up (2 pages) |
| 14 March 2018 | Registered office address changed from 241a Kingston Vale London SW15 3PT to 22a St James Square London SW1Y 4JH on 14 March 2018 (1 page) |
| 13 February 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 7 April 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 18 January 2016 | Total exemption full accounts made up to 31 March 2015 (14 pages) |
| 18 January 2016 | Total exemption full accounts made up to 31 March 2015 (14 pages) |
| 16 August 2015 | Change of name notice (2 pages) |
| 16 August 2015 | Company name changed omega properties (europe) LTD\certificate issued on 16/08/15
|
| 16 August 2015 | Company name changed omega properties (europe) LTD\certificate issued on 16/08/15
|
| 16 August 2015 | Change of name notice (2 pages) |
| 4 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 6 January 2015 | Total exemption full accounts made up to 31 March 2014 (14 pages) |
| 6 January 2015 | Total exemption full accounts made up to 31 March 2014 (14 pages) |
| 10 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 31 December 2013 | Total exemption full accounts made up to 31 March 2013 (14 pages) |
| 31 December 2013 | Total exemption full accounts made up to 31 March 2013 (14 pages) |
| 15 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 15 December 2012 | Total exemption full accounts made up to 31 March 2012 (14 pages) |
| 15 December 2012 | Total exemption full accounts made up to 31 March 2012 (14 pages) |
| 24 May 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Director's details changed for Emile Al Kirkhy on 24 May 2012 (2 pages) |
| 24 May 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Director's details changed for Emile Al Kirkhy on 24 May 2012 (2 pages) |
| 23 January 2012 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
| 23 January 2012 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
| 8 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 8 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Emile Al Kirkhy on 2 October 2009 (2 pages) |
| 8 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Emile Al Kirkhy on 2 October 2009 (2 pages) |
| 8 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Emile Al Kirkhy on 2 October 2009 (2 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 30 April 2009 | Company name changed omega online LIMITED\certificate issued on 01/05/09 (2 pages) |
| 30 April 2009 | Company name changed omega online LIMITED\certificate issued on 01/05/09 (2 pages) |
| 22 April 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 22 April 2009 | Location of register of members (1 page) |
| 22 April 2009 | Location of debenture register (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from norway house 22 cockspur street trafalgar square london SW1Y 5BN (1 page) |
| 22 April 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 22 April 2009 | Location of register of members (1 page) |
| 22 April 2009 | Location of debenture register (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from norway house 22 cockspur street trafalgar square london SW1Y 5BN (1 page) |
| 1 September 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 1 April 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 31 March 2008 | Director's change of particulars / emile al kirkhy / 31/03/2008 (1 page) |
| 31 March 2008 | Director's change of particulars / emile al kirkhy / 31/03/2008 (1 page) |
| 6 September 2007 | Secretary resigned;director resigned (1 page) |
| 6 September 2007 | Secretary resigned;director resigned (1 page) |
| 30 August 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 30 August 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 11 July 2007 | Total exemption full accounts made up to 31 March 2006 (2 pages) |
| 11 July 2007 | Total exemption full accounts made up to 31 March 2006 (2 pages) |
| 22 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 13 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 22 March 2005 | New director appointed (2 pages) |
| 22 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2005 | New director appointed (2 pages) |
| 22 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 16 March 2005 | Director resigned (1 page) |
| 16 March 2005 | Secretary resigned (1 page) |
| 16 March 2005 | Registered office changed on 16/03/05 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 16 March 2005 | Director resigned (1 page) |
| 16 March 2005 | Secretary resigned (1 page) |
| 16 March 2005 | Registered office changed on 16/03/05 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 3 March 2005 | Incorporation (17 pages) |
| 3 March 2005 | Incorporation (17 pages) |