| Company Name | Omega Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05934291 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2006(17 years, 7 months ago) |
| Dissolution Date | 16 August 2011 (12 years, 8 months ago) |
| Previous Name | Omega Europe Holdings 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 Mark Ian Daly |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Salisbury Road Leigh On Sea Essex SS9 2JX |
| Secretary Name | Mr Andrew David Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2007(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 16 August 2011) |
| Role | Company Director |
| Correspondence Address | 4 The Firs Liphook Hampshire GU30 7PJ |
| Director Name | Nicola Jayne Davies |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2006(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 18 Fairmead Avenue Harpenden Hertfordshire AL5 5UE |
| Director Name | John David Robinson |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 15 76 Jermyn Street London SW1Y 6NP |
| Secretary Name | Dewey & Leboeuf Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2006(same day as company formation) |
| Correspondence Address | No 1 Minister Court Mincing Lane London EC3R 7YL |
Location
| Registered Address | New London House 6 London Street London EC3R 7LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 16 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 5 July 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2011 | Application to strike the company off the register (3 pages) |
| 24 March 2011 | Application to strike the company off the register (3 pages) |
| 14 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders Statement of capital on 2010-09-14
|
| 14 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders Statement of capital on 2010-09-14
|
| 8 July 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 8 July 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 28 May 2010 | Termination of appointment of John Robinson as a director (1 page) |
| 28 May 2010 | Termination of appointment of John Robinson as a director (1 page) |
| 22 September 2009 | Location of debenture register (1 page) |
| 22 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 22 September 2009 | Location of debenture register (1 page) |
| 22 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 22 September 2009 | Location of register of members (1 page) |
| 22 September 2009 | Registered office changed on 22/09/2009 from 4TH floor new london house 6 london street london EC3R 7LP (1 page) |
| 22 September 2009 | Location of register of members (1 page) |
| 22 September 2009 | Registered office changed on 22/09/2009 from 4TH floor new london house 6 london street london EC3R 7LP (1 page) |
| 1 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 10 June 2009 | Appointment terminated director nicola davies (1 page) |
| 10 June 2009 | Appointment Terminated Director nicola davies (1 page) |
| 9 October 2008 | Total exemption full accounts made up to 30 September 2007 (3 pages) |
| 9 October 2008 | Total exemption full accounts made up to 30 September 2007 (3 pages) |
| 16 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 16 September 2008 | Registered office changed on 16/09/2008 from 4TH floor new london house 6 london street london EC3R 7LP (1 page) |
| 16 September 2008 | Location of register of members (1 page) |
| 16 September 2008 | Location of debenture register (1 page) |
| 16 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 16 September 2008 | Registered office changed on 16/09/2008 from 4TH floor new london house 6 london street london EC3R 7LP (1 page) |
| 16 September 2008 | Location of debenture register (1 page) |
| 16 September 2008 | Location of register of members (1 page) |
| 2 November 2007 | New secretary appointed (2 pages) |
| 2 November 2007 | New secretary appointed (2 pages) |
| 29 October 2007 | Secretary resigned (1 page) |
| 29 October 2007 | Secretary resigned (1 page) |
| 3 October 2007 | Secretary's particulars changed (1 page) |
| 3 October 2007 | Secretary's particulars changed (1 page) |
| 20 September 2007 | Location of register of members (1 page) |
| 20 September 2007 | Location of register of members (1 page) |
| 20 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 1 May 2007 | Company name changed omega europe holdings LIMITED\certificate issued on 01/05/07 (2 pages) |
| 1 May 2007 | Company name changed omega europe holdings LIMITED\certificate issued on 01/05/07 (2 pages) |
| 15 February 2007 | Director's particulars changed (1 page) |
| 15 February 2007 | Director's particulars changed (1 page) |
| 28 December 2006 | Resolutions
|
| 28 December 2006 | Resolutions
|
| 21 November 2006 | Resolutions
|
| 21 November 2006 | Resolutions
|
| 17 October 2006 | Director's particulars changed (1 page) |
| 17 October 2006 | Director's particulars changed (1 page) |
| 13 September 2006 | Incorporation (19 pages) |
| 13 September 2006 | Incorporation (19 pages) |