| Company Name | Omega Project Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08638470 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2013(10 years, 8 months ago) |
| Dissolution Date | 17 May 2020 (3 years, 11 months ago) |
| Previous Name | Flack Property Management Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Director
| Director Name | Mr Derek Bruce Hilliard Flack |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Hampstead Lane London N6 4RT |
Location
| Registered Address | 52 Ravensfield Gardens Epsom Surrey KT19 0SR |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Auriol |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 17 May 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 February 2020 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 23 August 2019 | Registered office address changed from 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 23 August 2019 (2 pages) |
| 22 August 2019 | Appointment of a voluntary liquidator (3 pages) |
| 22 August 2019 | Resolutions
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| 22 August 2019 | Declaration of solvency (5 pages) |
| 17 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 30 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 14 August 2018 | Confirmation statement made on 5 August 2018 with updates (4 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 8 August 2017 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
| 8 August 2017 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 August 2016 | Confirmation statement made on 5 August 2016 with updates (4 pages) |
| 11 August 2016 | Confirmation statement made on 5 August 2016 with updates (4 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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| 20 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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| 20 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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| 18 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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| 18 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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| 28 May 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 28 May 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 5 September 2013 | Company name changed flack property management services LIMITED\certificate issued on 05/09/13
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| 5 September 2013 | Company name changed flack property management services LIMITED\certificate issued on 05/09/13
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| 4 September 2013 | Resolutions
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| 4 September 2013 | Resolutions
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| 22 August 2013 | Resolutions
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| 22 August 2013 | Change of name notice (2 pages) |
| 22 August 2013 | Resolutions
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| 22 August 2013 | Change of name notice (2 pages) |
| 5 August 2013 | Incorporation Statement of capital on 2013-08-05
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| 5 August 2013 | Incorporation Statement of capital on 2013-08-05
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