| Company Name | Omega Buildengineering (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06583762 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2008(15 years, 12 months ago) |
| Dissolution Date | 5 September 2023 (7 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Vladimir Petkov Minev |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 02 May 2008(same day as company formation) |
| Role | Structural Engineer And Project Manager |
| Country of Residence | England |
| Correspondence Address | 99 Bloxhall Road London E10 7LW |
| Secretary Name | Mrs Vera Mineva |
|---|---|
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 02 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Bloxhall Road London E10 7LW |
| Director Name | Mrs Vera Mineva |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 21 August 2008(3 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 06 June 2021) |
| Role | Structural Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Bloxhall Road London E10 7LW |
Contact
| Telephone | 020 82570311 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 99 Bloxhall Road London E10 7LW |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £907 |
| Cash | £70 |
| Current Liabilities | £1,758 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 3 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
|---|---|
| 24 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 4 June 2019 | Director's details changed for Mr Vladimir Minev on 1 June 2019 (2 pages) |
| 3 June 2019 | Change of details for Mrs Vera Mineva as a person with significant control on 3 June 2019 (2 pages) |
| 3 June 2019 | Secretary's details changed for Mrs Vera Mineva on 3 June 2019 (1 page) |
| 3 June 2019 | Director's details changed for Mrs Vera Mineva on 3 June 2019 (2 pages) |
| 3 June 2019 | Change of details for Mr Vladimir Minev as a person with significant control on 3 June 2019 (2 pages) |
| 3 June 2019 | Director's details changed for Mr Vladimir Minev on 3 June 2019 (2 pages) |
| 1 June 2019 | Secretary's details changed for Mrs Vera Mineva on 1 June 2019 (1 page) |
| 1 June 2019 | Change of details for Mrs Vera Mineva as a person with significant control on 1 June 2019 (2 pages) |
| 1 June 2019 | Director's details changed for Mr Vladimir Minev on 1 June 2019 (2 pages) |
| 1 June 2019 | Change of details for Mr Vladimir Minev as a person with significant control on 1 June 2019 (2 pages) |
| 1 June 2019 | Director's details changed for Mrs Vera Mineva on 1 June 2019 (2 pages) |
| 1 June 2019 | Confirmation statement made on 1 June 2019 with updates (3 pages) |
| 1 June 2019 | Director's details changed for Mr Vladimir Minev on 1 June 2019 (2 pages) |
| 21 May 2019 | Registered office address changed from 99 Blohxall Road Leyton London E10 7LW to Kemp House 152-160 City Road London EC1V 2NX on 21 May 2019 (1 page) |
| 20 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 25 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 10 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 13 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 5 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 5 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 2 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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| 2 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 15 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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| 15 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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| 15 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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| 22 July 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 22 July 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 22 July 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 21 June 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 21 June 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 17 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders
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| 17 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders
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| 17 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders
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| 3 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 3 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 22 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 28 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 28 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 4 August 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Director's details changed for Mrs Vera Mineva on 1 May 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Mrs Vera Mineva on 1 May 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Mr Vladimir Minev on 1 May 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Director's details changed for Mrs Vera Mineva on 1 May 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Director's details changed for Mr Vladimir Minev on 1 May 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Mr Vladimir Minev on 1 May 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 4 June 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 4 June 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 21 August 2008 | Director appointed vera mineva (1 page) |
| 21 August 2008 | Director appointed vera mineva (1 page) |
| 2 May 2008 | Incorporation (15 pages) |
| 2 May 2008 | Incorporation (15 pages) |