| Company Name | Omega Bikes Ltd |
|---|---|
| Directors | Andreia Tonet and Ercilio Fonseca De Oliveira |
| Company Status | Active |
| Company Number | 08287263 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2012(11 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Director Name | Mrs Andreia Tonet |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 12 November 2012(3 days after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 11 Steele Road Park Royal London NW10 7AS |
| Director Name | Mr Ercilio Fonseca De Oliveira |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | Brazilian |
| Status | Current |
| Appointed | 09 November 2015(3 years after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 11 Steele Road Park Royal London NW10 7AS |
| Director Name | Mr Mateus Francisco Junior Tonet |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 09 November 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 58 Cambridge Road Walton On Thames Surrey KT12 2DR |
Contact
| Telephone | 020 89658594 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 11 Steele Road Park Royal London NW10 7AS |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 1 week from now) |
Filing History
| 11 January 2021 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
|---|---|
| 27 May 2020 | Registered office address changed from 2nd Floor Elstree Way Borehamwood WD6 1JH England to 11 Steele Road Park Royal London NW10 7AS on 27 May 2020 (1 page) |
| 8 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 23 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 14 November 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 14 November 2018 | Registered office address changed from 12 Steele Road London NW10 7AS to 2nd Floor Elstree Way Borehamwood WD6 1JH on 14 November 2018 (1 page) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 9 September 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
| 9 September 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
| 26 August 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 26 August 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 21 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 12 November 2015 | Appointment of Mr Ercilio Fonseca De Oliveira as a director on 9 November 2015 (2 pages) |
| 12 November 2015 | Appointment of Mr Ercilio Fonseca De Oliveira as a director on 9 November 2015 (2 pages) |
| 12 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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| 12 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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| 12 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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| 12 November 2015 | Appointment of Mr Ercilio Fonseca De Oliveira as a director on 9 November 2015 (2 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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| 10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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| 10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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| 15 October 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 9 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-09
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| 9 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-09
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| 9 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-09
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| 1 March 2013 | Registered office address changed from 270 Allenby Road Southall Middlesex UB1 2HP England on 1 March 2013 (1 page) |
| 1 March 2013 | Registered office address changed from 270 Allenby Road Southall Middlesex UB1 2HP England on 1 March 2013 (1 page) |
| 1 March 2013 | Registered office address changed from 270 Allenby Road Southall Middlesex UB1 2HP England on 1 March 2013 (1 page) |
| 16 November 2012 | Appointment of Ms Andreia Tonet as a director (2 pages) |
| 16 November 2012 | Registered office address changed from 58 Cambridge Road Walton on Thames Surrey KT12 2DR England on 16 November 2012 (1 page) |
| 16 November 2012 | Registered office address changed from 58 Cambridge Road Walton on Thames Surrey KT12 2DR England on 16 November 2012 (1 page) |
| 16 November 2012 | Appointment of Ms Andreia Tonet as a director (2 pages) |
| 16 November 2012 | Termination of appointment of Mateus Tonet as a director (1 page) |
| 16 November 2012 | Termination of appointment of Mateus Tonet as a director (1 page) |
| 9 November 2012 | Incorporation
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| 9 November 2012 | Incorporation
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| 9 November 2012 | Incorporation
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