Omega Air UK Limited

Company Name	Omega Air UK Limited
Company Status	Dissolved
Company Number	05677534
Category	Private Limited Company
Incorporation Date	17 January 2006(18 years, 3 months ago)
Dissolution Date	23 September 2014 (9 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Michael Barnes
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2006(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (closed 23 September 2014)
Role	Aerospace Consultant
Correspondence Address	Summer Court Willesley Tetbury Gloucestershire GL8 8QX Wales

Director Name	Ulick James McEvaddy
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Irish
Status	Closed
Appointed	13 June 2008(2 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 23 September 2014)
Role	Aviation Consultant
Correspondence Address	Auburn House Malahide County Dublin Irish

Director Name	Mr Michael John Offer
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Role	Lawyer
Correspondence Address	115 Shakspeare Walk London Greater London N16 8TB

Secretary Name	Lyndsay Russell Brown
Nationality	British
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	8 Saint Marys Garth Buxted Uckfield East Sussex TN22 4LY

Secretary Name	TLT Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 August 2007(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 2009)
Correspondence Address	One Redcliff Street Bristol BS1 6TP

Location

Registered Address	Capital House 85 King William Street London EC4N 7BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

10 at £1	Michael Barnes 5.00% Ordinary
95 at £1	Desmond Mcevaddy 47.50% Ordinary
95 at £1	Ulick Mcevaddy 47.50% Ordinary

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

23 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
9 January 2014	Accounts for a dormant company made up to 31 January 2013 (2 pages)
9 January 2014	Accounts for a dormant company made up to 31 January 2013 (2 pages)
20 December 2013	Registered office address changed from Capital House 85 King William Street London EC4N 7BL on 20 December 2013 (2 pages)
20 December 2013	Registered office address changed from Capital House 85 King William Street London EC4N 7BL on 20 December 2013 (2 pages)
4 June 2013	Compulsory strike-off action has been discontinued (1 page)
4 June 2013	Compulsory strike-off action has been discontinued (1 page)
3 June 2013	Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 200 (14 pages)
3 June 2013	Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 200 (14 pages)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 January 2013	Registered office address changed from , Hanover House 14 Hanover Square, London, W1S 1HP on 21 January 2013 (2 pages)
21 January 2013	Registered office address changed from , Hanover House 14 Hanover Square, London, W1S 1HP on 21 January 2013 (2 pages)
13 December 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
13 December 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
21 February 2012	Termination of appointment of Tlt Secretaries Limited as a secretary (1 page)
21 February 2012	Termination of appointment of Tlt Secretaries Limited as a secretary (1 page)
26 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
18 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
18 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
7 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
11 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
11 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
6 October 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 200 (4 pages)
6 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 October 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 200 (4 pages)
6 October 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 200 (4 pages)
17 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
14 January 2010	Registered office address changed from , One Redcliff Street, Bristol, BS1 6TP on 14 January 2010 (2 pages)
14 January 2010	Registered office address changed from , One Redcliff Street, Bristol, BS1 6TP on 14 January 2010 (2 pages)
11 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
11 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
26 February 2009	Return made up to 17/01/09; full list of members (3 pages)
26 February 2009	Return made up to 17/01/09; full list of members (3 pages)
20 January 2009	Accounts for a dormant company made up to 31 January 2007 (2 pages)
20 January 2009	Accounts for a dormant company made up to 31 January 2007 (2 pages)
20 January 2009	Accounts for a dormant company made up to 31 January 2008 (2 pages)
20 January 2009	Accounts for a dormant company made up to 31 January 2008 (2 pages)
20 June 2008	Director appointed ulick mcevaddy (2 pages)
20 June 2008	Director appointed ulick mcevaddy (2 pages)
20 February 2008	Return made up to 17/01/08; full list of members (2 pages)
20 February 2008	Return made up to 17/01/08; full list of members (2 pages)
17 August 2007	Registered office changed on 17/08/07 from: 6TH floor sea containers house, 20 upper ground, blackfriars bridge, london SE1 9LH (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Registered office changed on 17/08/07 from: 6TH floor sea containers house, 20 upper ground, blackfriars bridge, london SE1 9LH (1 page)
17 August 2007	New secretary appointed (2 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	New secretary appointed (2 pages)
27 February 2007	Return made up to 17/01/07; full list of members (7 pages)
27 February 2007	Return made up to 17/01/07; full list of members (7 pages)
21 August 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
17 January 2006	Incorporation (19 pages)
17 January 2006	Incorporation (19 pages)

Omega Air UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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