London
N20 0LG
Secretary Name | Omega Agents Limited (Corporation) |
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Status | Closed |
Appointed | 14 December 2006(same day as company formation) |
Correspondence Address | 2nd Floor 13 John Prince's Street London W1G 0JR |
Registered Address | 13 John Prince's Street 2nd Floor London W1G 0JR |
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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 |
10k at £1 | Olga Seager 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £17,723 |
Cash | £11,142 |
Current Liabilities | £471,997 |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 February 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
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30 December 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
22 January 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
14 January 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
4 October 2018 | Director's details changed for Mrs Olga Seager on 20 November 2015 (2 pages) |
26 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
18 December 2017 | Registered office address changed from Suite 351 10 Great Russell Street London WC1B 3BQ to 13 John Prince's Street 2nd Floor London W1G 0JR on 18 December 2017 (1 page) |
18 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
20 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
24 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
23 December 2015 | Register inspection address has been changed from Fourth Floor 13 John Prince's Street London W1G 0JR United Kingdom to 13 John Prince's Street 2nd Floor London W1G 0JR (1 page) |
23 December 2015 | Register inspection address has been changed from Fourth Floor 13 John Prince's Street London W1G 0JR United Kingdom to 13 John Prince's Street 2nd Floor London W1G 0JR (1 page) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
18 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
5 February 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
5 February 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
8 March 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
8 March 2012 | Secretary's details changed for Omega Agents Limited on 13 December 2011 (2 pages) |
8 March 2012 | Secretary's details changed for Omega Agents Limited on 13 December 2011 (2 pages) |
8 March 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
7 March 2012 | Director's details changed for Mrs Olga Seager on 13 December 2011 (2 pages) |
7 March 2012 | Director's details changed for Mrs Olga Seager on 13 December 2011 (2 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
23 March 2011 | Register(s) moved to registered inspection location (1 page) |
23 March 2011 | Register inspection address has been changed (1 page) |
23 March 2011 | Register inspection address has been changed (1 page) |
23 March 2011 | Register(s) moved to registered inspection location (1 page) |
2 March 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
2 March 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
12 March 2010 | Director's details changed for Olga Seager on 12 March 2010 (2 pages) |
12 March 2010 | Director's details changed for Olga Seager on 12 March 2010 (2 pages) |
11 March 2010 | Director's details changed for Olga Seager on 11 December 2009 (2 pages) |
11 March 2010 | Director's details changed for Olga Seager on 11 December 2009 (2 pages) |
11 March 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
11 March 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
11 March 2010 | Secretary's details changed for Omega Agents Limited on 11 December 2009 (2 pages) |
11 March 2010 | Secretary's details changed for Omega Agents Limited on 11 December 2009 (2 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
15 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
15 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
7 August 2008 | Registered office changed on 07/08/2008 from suite 351 14 tottenham court road london W1T 1JY (1 page) |
7 August 2008 | Registered office changed on 07/08/2008 from suite 351 14 tottenham court road london W1T 1JY (1 page) |
20 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
20 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
14 December 2006 | Incorporation (12 pages) |
14 December 2006 | Incorporation (12 pages) |