| Company Name | Omega Land Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05610218 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2005(18 years, 5 months ago) |
| Dissolution Date | 2 March 2010 (14 years, 1 month ago) |
| Previous Name | Buildlabel Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Richard William Falls |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2005(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 02 March 2010) |
| Role | Asset Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Ditton House Miles Lane Cobham Surrey KT11 2EE |
| Director Name | David Lockyer |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2006(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 02 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Margaret Avenue Shenfield Brentwood Essex CM15 8RF |
| Director Name | Bryan Taft Southergill |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 November 2005(1 week, 5 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 30 June 2006) |
| Role | Investment Banker |
| Correspondence Address | Flat 9 10 Bramham Gardens London SW5 0JQ |
| Secretary Name | Bryan Taft Southergill |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 14 November 2005(1 week, 5 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 30 June 2006) |
| Role | Investment Banker |
| Correspondence Address | Flat 9 10 Bramham Gardens London SW5 0JQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2006(7 months, 4 weeks after company formation) |
| Appointment Duration | 2 years (resigned 09 July 2008) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Location
| Registered Address | Kent House 14-16 Market Place London W1W 8AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2009 | Application to strike the company off the register (1 page) |
| 6 November 2009 | Application to strike the company off the register (1 page) |
| 3 June 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 30 October 2008 | Accounts made up to 31 December 2007 (6 pages) |
| 24 July 2008 | Appointment terminated secretary jordan company secretaries LIMITED (1 page) |
| 24 July 2008 | Appointment Terminated Secretary jordan company secretaries LIMITED (1 page) |
| 8 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 7 September 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 7 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 5 July 2007 | Registered office changed on 05/07/07 from: level 10 leafc tower 42 25 old broad street london EC2N 1HQ (1 page) |
| 5 July 2007 | Registered office changed on 05/07/07 from: level 10 leafc tower 42 25 old broad street london EC2N 1HQ (1 page) |
| 16 March 2007 | New secretary appointed (1 page) |
| 16 March 2007 | New secretary appointed (1 page) |
| 16 March 2007 | New director appointed (1 page) |
| 16 March 2007 | Secretary resigned;director resigned (1 page) |
| 16 March 2007 | New director appointed (1 page) |
| 16 March 2007 | Secretary resigned;director resigned (1 page) |
| 20 December 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 24 October 2006 | Registered office changed on 24/10/06 from: 11 angel court london EC2R 7HB (1 page) |
| 24 October 2006 | Registered office changed on 24/10/06 from: 11 angel court london EC2R 7HB (1 page) |
| 23 January 2006 | Registered office changed on 23/01/06 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 23 January 2006 | Registered office changed on 23/01/06 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 20 December 2005 | Resolutions
|
| 20 December 2005 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 20 December 2005 | Memorandum and Articles of Association (4 pages) |
| 20 December 2005 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 20 December 2005 | Memorandum and Articles of Association (4 pages) |
| 20 December 2005 | Resolutions
|
| 28 November 2005 | Registered office changed on 28/11/05 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 24 November 2005 | Memorandum and Articles of Association (9 pages) |
| 24 November 2005 | Memorandum and Articles of Association (9 pages) |
| 24 November 2005 | New secretary appointed;new director appointed (4 pages) |
| 24 November 2005 | New director appointed (6 pages) |
| 24 November 2005 | New director appointed (6 pages) |
| 24 November 2005 | New secretary appointed;new director appointed (4 pages) |
| 14 November 2005 | Company name changed buildlabel LIMITED\certificate issued on 14/11/05 (2 pages) |
| 14 November 2005 | Director resigned (1 page) |
| 14 November 2005 | Director resigned (1 page) |
| 14 November 2005 | Secretary resigned (1 page) |
| 14 November 2005 | Company name changed buildlabel LIMITED\certificate issued on 14/11/05 (2 pages) |
| 14 November 2005 | Secretary resigned (1 page) |
| 2 November 2005 | Incorporation (17 pages) |
| 2 November 2005 | Incorporation (17 pages) |