Company NameOmega Refineries (UK) Limited
DirectorLawrence Thomas
Company StatusActive
Company Number07200517
CategoryPrivate Limited Company
Incorporation Date23 March 2010(14 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameLawrence Thomas
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOffice 195 35-37 Grosvenor Gardens
London
SW1W 0BS
Director NameMr Yuri Ganfeld
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 195 35-37 Grosvenor Gardens
London
SW1W 0BS
Director NameMr Gennady Ivanovich Borisenko
Date of BirthApril 1950 (Born 74 years ago)
NationalityRussian
StatusResigned
Appointed10 July 2011(1 year, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 February 2013)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressOffice 195 35-37 Grosvenor Gardens
London
SW1W 0BS
Director NameKeenoil Ltd (Corporation)
StatusResigned
Appointed23 March 2010(same day as company formation)
Correspondence Address1 Lyric Square
London
W6 0NB

Contact

Websitewww.omega-refineries.com
Email address[email protected]
Telephone020 75588874
Telephone regionLondon

Location

Registered Address158 Buckingham Palace Road
London
SW1W 9TR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return29 August 2023 (7 months ago)
Next Return Due12 September 2024 (5 months, 2 weeks from now)

Filing History

14 September 2023Confirmation statement made on 29 August 2023 with no updates (3 pages)
5 September 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
24 November 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
14 September 2022Confirmation statement made on 29 August 2022 with no updates (3 pages)
22 December 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
22 September 2021Confirmation statement made on 29 August 2021 with updates (4 pages)
31 December 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
15 September 2020Confirmation statement made on 29 August 2020 with no updates (3 pages)
23 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
13 September 2019Confirmation statement made on 29 August 2019 with updates (4 pages)
18 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 October 2018Confirmation statement made on 29 August 2018 with no updates (3 pages)
13 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
19 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
28 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 October 2016Confirmation statement made on 29 August 2016 with updates (6 pages)
27 October 2016Confirmation statement made on 29 August 2016 with updates (6 pages)
15 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2,000
(3 pages)
28 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2,000
(3 pages)
17 March 2015Termination of appointment of Yuri Ganfeld as a director on 12 March 2015 (1 page)
17 March 2015Termination of appointment of Yuri Ganfeld as a director on 12 March 2015 (1 page)
2 January 2015Correction of a Director's date of birth incorrectly stated on incorporation / yuri ganfeld (2 pages)
2 January 2015Correction of a Director's date of birth incorrectly stated on incorporation / yuri ganfeld (2 pages)
17 October 2014Registered office address changed from , Office 33 164 Victoria Street, London, SW1E 5LB to 158 Buckingham Palace Road London SW1W 9TR on 17 October 2014 (1 page)
17 October 2014Registered office address changed from , Office 33 164 Victoria Street, London, SW1E 5LB to 158 Buckingham Palace Road London SW1W 9TR on 17 October 2014 (1 page)
29 August 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 August 2014Annual return made up to 31 July 2014 (3 pages)
29 August 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2,000
(4 pages)
29 August 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2,000
(4 pages)
29 August 2014Annual return made up to 31 July 2014 (3 pages)
29 August 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 September 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 September 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2,000
(4 pages)
11 September 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2,000
(4 pages)
11 September 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 February 2013Termination of appointment of Gennady Borisenko as a director (1 page)
5 February 2013Termination of appointment of Gennady Borisenko as a director (1 page)
23 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
23 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
23 August 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 August 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 August 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 August 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 August 2011Compulsory strike-off action has been discontinued (1 page)
3 August 2011Compulsory strike-off action has been discontinued (1 page)
2 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
2 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
1 August 2011Termination of appointment of Keenoil Ltd as a director (1 page)
1 August 2011Appointment of Mr Gennady Borisenko as a director (2 pages)
1 August 2011Appointment of Mr Gennady Borisenko as a director (2 pages)
1 August 2011Termination of appointment of Keenoil Ltd as a director (1 page)
26 July 2011First Gazette notice for compulsory strike-off (1 page)
26 July 2011First Gazette notice for compulsory strike-off (1 page)
21 July 2011Registered office address changed from , Office 195 35-37 Grosvenor Gardens, London, SW1W 0BS, England on 21 July 2011 (2 pages)
21 July 2011Registered office address changed from , Office 195 35-37 Grosvenor Gardens, London, SW1W 0BS, England on 21 July 2011 (2 pages)
23 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
23 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)