OMEGA FACILITY SERVICES LIMITED

OMEGA FACILITY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOMEGA FACILITY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03750592
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OMEGA FACILITY SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OMEGA FACILITY SERVICES LIMITED located?

    Registered Office Address
    Dabell Avenue Blenheim Industrial Estate
    Bulwell
    NG6 8WA Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of OMEGA FACILITY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOTTCOR 96 LIMITEDApr 12, 1999Apr 12, 1999

    What are the latest accounts for OMEGA FACILITY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for OMEGA FACILITY SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2024

    What are the latest filings for OMEGA FACILITY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Jatinder Bhambra as a secretary on Mar 01, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Termination of appointment of Ranbir Kumar Bhalla as a secretary on Sep 01, 2023

    1 pagesTM02

    Appointment of Jatinder Bhambra as a secretary on Sep 01, 2023

    2 pagesAP03

    Appointment of Mr Robert James O'malley as a director on May 15, 2023

    2 pagesAP01

    Confirmation statement made on Mar 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Change of details for Omega Red Group Limited as a person with significant control on Mar 25, 2021

    2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Termination of appointment of Adrian Peter Page as a director on Apr 29, 2020

    1 pagesTM01

    Appointment of Mr Neil Richard Shailer as a director on Apr 29, 2020

    2 pagesAP01

    Confirmation statement made on Apr 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    4 pagesAA

    Appointment of Mr Ranbir Kumar Bhalla as a secretary on Apr 18, 2017

    2 pagesAP03

    Who are the officers of OMEGA FACILITY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'MALLEY, Robert James
    Blenheim Industrial Estate
    Bulwell
    NG6 8WA Nottingham
    Dabell Avenue
    Nottinghamshire
    Director
    Blenheim Industrial Estate
    Bulwell
    NG6 8WA Nottingham
    Dabell Avenue
    Nottinghamshire
    EnglandBritish139467140001
    SHAILER, Neil Richard
    Blenheim Industrial Estate
    Bulwell
    NG6 8WA Nottingham
    Dabell Avenue
    Nottinghamshire
    Director
    Blenheim Industrial Estate
    Bulwell
    NG6 8WA Nottingham
    Dabell Avenue
    Nottinghamshire
    United KingdomBritish148332120002
    BARTON, Christopher Frederick
    Sandringham Road
    Sandiacre
    NG10 5LD Nottingham
    56
    Nottinghamshire
    Secretary
    Sandringham Road
    Sandiacre
    NG10 5LD Nottingham
    56
    Nottinghamshire
    British14988870001
    BHALLA, Ranbir Kumar
    Blenheim Industrial Estate
    Bulwell
    NG6 8WA Nottingham
    Dabell Avenue
    Nottinghamshire
    Secretary
    Blenheim Industrial Estate
    Bulwell
    NG6 8WA Nottingham
    Dabell Avenue
    Nottinghamshire
    230333790001
    BHAMBRA, Jatinder
    Blenheim Industrial Estate
    Bulwell
    NG6 8WA Nottingham
    Dabell Avenue
    Nottinghamshire
    Secretary
    Blenheim Industrial Estate
    Bulwell
    NG6 8WA Nottingham
    Dabell Avenue
    Nottinghamshire
    313051880001
    GATFORD, Kerry Louise
    44 Melton Gardens
    Edwalton
    NG12 4BJ Nottingham
    Nottinghamshire
    Secretary
    44 Melton Gardens
    Edwalton
    NG12 4BJ Nottingham
    Nottinghamshire
    British58359470003
    GRUMMITT, David John
    Blenheim Industrial Estate
    Bulwell
    NG6 8WA Nottingham
    Dabell Avenue
    Nottinghamshire
    Secretary
    Blenheim Industrial Estate
    Bulwell
    NG6 8WA Nottingham
    Dabell Avenue
    Nottinghamshire
    207692640001
    MCKENZIE, Paul
    Dabell Avenue
    Blenheim Industrial Estate
    NG6 8WA Bulwell Nottingham
    Nottinghamshire
    Secretary
    Dabell Avenue
    Blenheim Industrial Estate
    NG6 8WA Bulwell Nottingham
    Nottinghamshire
    163253480001
    MCMANUS, Sean Andrew
    Blenheim Industrial Estate
    Bulwell
    NG6 8WA Nottingham
    Dabell Avenue
    Nottinghamshire
    Secretary
    Blenheim Industrial Estate
    Bulwell
    NG6 8WA Nottingham
    Dabell Avenue
    Nottinghamshire
    193816390001
    BARTON, Christopher Frederick
    Sandringham Road
    Sandiacre
    NG10 5LD Nottingham
    56
    Nottinghamshire
    Director
    Sandringham Road
    Sandiacre
    NG10 5LD Nottingham
    56
    Nottinghamshire
    United KingdomBritish14988870001
    BROWN, Julia Diane
    2 Wheathill Grove
    Littleover
    DE23 7XW Derby
    Director
    2 Wheathill Grove
    Littleover
    DE23 7XW Derby
    British62842870002
    GARCIA, Andrew John
    Dabell Avenue
    Blenheim Industrial Estate
    NG6 8WA Bulwell Nottingham
    Nottinghamshire
    Director
    Dabell Avenue
    Blenheim Industrial Estate
    NG6 8WA Bulwell Nottingham
    Nottinghamshire
    United KingdomBritish154084770001
    GATFORD, Kerry Louise
    44 Melton Gardens
    Edwalton
    NG12 4BJ Nottingham
    Nottinghamshire
    Director
    44 Melton Gardens
    Edwalton
    NG12 4BJ Nottingham
    Nottinghamshire
    British58359470003
    HENSHAW, Michael Leslie
    8 Broadstone Close
    West Bridgford
    NG2 7UE Nottingham
    Director
    8 Broadstone Close
    West Bridgford
    NG2 7UE Nottingham
    EnglandBritish14988850002
    MC ELHONE, Colin Thomas
    Hemingway Close
    Carlton
    NG4 1FH Nottingham
    5
    Nottinghamshire
    Director
    Hemingway Close
    Carlton
    NG4 1FH Nottingham
    5
    Nottinghamshire
    United KingdomBritish128578290001
    PAGE, Adrian Peter
    Blenheim Industrial Estate
    Bulwell
    NG6 8WA Nottingham
    Dabell Avenue
    Nottinghamshire
    Director
    Blenheim Industrial Estate
    Bulwell
    NG6 8WA Nottingham
    Dabell Avenue
    Nottinghamshire
    EnglandBritish50576960003
    WATKINS, Carolyn Jane
    Dabell Avenue
    Blenheim Industrial Estate
    NG6 8WA Bulwell Nottingham
    Nottinghamshire
    Director
    Dabell Avenue
    Blenheim Industrial Estate
    NG6 8WA Bulwell Nottingham
    Nottinghamshire
    EnglandBritish111805500001

    Who are the persons with significant control of OMEGA FACILITY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dabell Avenue
    NG6 8WA Nottingham
    .
    England
    Apr 06, 2016
    Dabell Avenue
    NG6 8WA Nottingham
    .
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2197902
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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