OMEGA LIGHTNING PROTECTION LIMITED
Overview
| Company Name | OMEGA LIGHTNING PROTECTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03048203 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OMEGA LIGHTNING PROTECTION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OMEGA LIGHTNING PROTECTION LIMITED located?
| Registered Office Address | Dabell Avenue Blenheim Industrial Estate NG6 8WA Bulwell Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OMEGA LIGHTNING PROTECTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| OMEGA LIMITED | Jul 19, 1995 | Jul 19, 1995 |
| FORAY 798 LIMITED | Apr 21, 1995 | Apr 21, 1995 |
What are the latest accounts for OMEGA LIGHTNING PROTECTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for OMEGA LIGHTNING PROTECTION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 21, 2024 |
What are the latest filings for OMEGA LIGHTNING PROTECTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Caroline Ann Stretton as a secretary on Mar 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Jatinder Bhambra as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Termination of appointment of Ranbir Kumar Bhalla as a secretary on Sep 01, 2023 | 1 pages | TM02 | ||
Appointment of Jatinder Bhambra as a secretary on Sep 01, 2023 | 2 pages | AP03 | ||
Appointment of Mr Robert James O'malley as a director on May 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Omega Red Group Limited as a person with significant control on Mar 25, 2021 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Appointment of Mr Neil Richard Shailer as a director on Apr 29, 2020 | 2 pages | AP01 | ||
Termination of appointment of Adrian Peter Page as a director on Apr 29, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||
Who are the officers of OMEGA LIGHTNING PROTECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRETTON, Caroline Ann | Secretary | Green Lane WS2 7PD Walsall C/O South Staffordshire Plc England | 320108310001 | |||||||
| O'MALLEY, Robert James | Director | Dabell Avenue Blenheim Industrial Estate NG6 8WA Bulwell Nottingham Nottinghamshire | England | British | 139467140001 | |||||
| SHAILER, Neil Richard | Director | Dabell Avenue Blenheim Industrial Estate NG6 8WA Bulwell Nottingham Nottinghamshire | United Kingdom | British | 148332120002 | |||||
| BARTON, Christopher Frederick | Secretary | Sandringham Road Sandiacre NG10 5LD Nottingham 56 Nottinghamshire | British | 14988870001 | ||||||
| BHALLA, Ranbir Kumar | Secretary | Dabell Avenue Blenheim Industrial Estate NG6 8WA Bulwell Nottingham Nottinghamshire | 230335060001 | |||||||
| BHAMBRA, Jatinder | Secretary | Dabell Avenue Blenheim Industrial Estate NG6 8WA Bulwell Nottingham Nottinghamshire | 313051720001 | |||||||
| CARPENTER, Andrew John | Nominee Secretary | Melton Court 7 Melton Road NG2 7NW West Bridgford Nottingham | British | 900010790001 | ||||||
| GRUMMITT, David John | Secretary | Dabell Avenue Blenheim Industrial Estate NG6 8WA Bulwell Nottingham Nottinghamshire | 207693110001 | |||||||
| MCKENZIE, Paul | Secretary | Dabell Avenue Blenheim Industrial Estate NG6 8WA Bulwell Nottingham Nottinghamshire | 163253970001 | |||||||
| MCMANUS, Sean Andrew | Secretary | Dabell Avenue Blenheim Industrial Estate NG6 8WA Bulwell Nottingham Nottinghamshire | 193819180001 | |||||||
| BARTON, Christopher Frederick | Director | Sandringham Road Sandiacre NG10 5LD Nottingham 56 Nottinghamshire | United Kingdom | British | 14988870001 | |||||
| CARPENTER, Andrew John | Nominee Director | Melton Court 7 Melton Road NG2 7NW West Bridgford Nottingham | British | 900010790001 | ||||||
| GARCIA, Andrew John | Director | Dabell Avenue Blenheim Industrial Estate NG6 8WA Bulwell Nottingham Nottinghamshire | United Kingdom | British | 154084770001 | |||||
| GOLDINGHAM, Yvonne Catherine Mary | Nominee Director | 14 Wisley Close West Bridgford Nottingham England | British | 900007680001 | ||||||
| HENSHAW, Michael Leslie | Director | 8 Broadstone Close West Bridgford NG2 7UE Nottingham | England | British | 14988850002 | |||||
| MCELHONE, Colin Thomas | Director | Hemingway Close Carlton NG1 1FH Nottingham 5 Nottinghamshire | England | British | 128589630001 | |||||
| PAGE, Adrian Peter | Director | Dabell Avenue Blenheim Industrial Estate NG6 8WA Bulwell Nottingham Nottinghamshire | England | British | 50576960003 | |||||
| UNDERWOOD, Vincent | Director | Askew Cottage Main Street Gunthorpe NG14 7EU Nottingham Nottinghamshire | British | 14988860001 | ||||||
| WATKINS, Carolyn Jane | Director | Dabell Avenue Blenheim Industrial Estate NG6 8WA Bulwell Nottingham Nottinghamshire | England | British | 168254910001 |
Who are the persons with significant control of OMEGA LIGHTNING PROTECTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Omega Red Group Limited | Apr 06, 2016 | Dabell Avenue NG6 8WA Nottingham . England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0