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OMEGA MINUS LIMITED

OMEGA MINUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOMEGA MINUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03912340
    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 MINUS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is OMEGA MINUS LIMITED located?

    Registered Office Address
    86 Priory Close
    PL19 9DG Tavistock
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OMEGA MINUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for OMEGA MINUS 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

    Unaudited abridged accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Secretary's details changed for Mrs Beatrix Elly Woodhouse on Oct 25, 2022

    		1 pagesCH03

    Change of details for Dr Kenneth Arthur Woodhouse as a person with significant control on Oct 25, 2022

    		2 pagesPSC04

    Director's details changed for Dr Kenneth Arthur Woodhouse on Oct 25, 2022

    		2 pagesCH01

    Registered office address changed from Spring Hill Cottage Spring Hill Tavistock Devon PL19 8LB to 86 Priory Close Tavistock Devon PL19 9DG on Oct 25, 2022

    		1 pagesAD01

    Unaudited abridged accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 24, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 24, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 24, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		7 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		7 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OMEGA MINUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODHOUSE, Beatrix Elly
    PL19 9DG Tavistock
    86 Priory Close
    Devon
    England
    		Secretary
    PL19 9DG Tavistock
    86 Priory Close
    Devon
    England
    		British68648130002
    WOODHOUSE, Kenneth Arthur, Dr
    PL19 9DG Tavistock
    86 Priory Close
    Devon
    England
    		Director
    PL19 9DG Tavistock
    86 Priory Close
    Devon
    England
    		EnglandBritish68192240003
    JSA SECRETARIES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		Nominee Secretary
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		900017030001
    JSA NOMINEES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		Nominee Director
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		900017020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OMEGA MINUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Kenneth Arthur Woodhouse
    PL19 9DG Tavistock
    86 Priory Close
    Devon
    England
    		Jan 24, 2017
    PL19 9DG Tavistock
    86 Priory Close
    Devon
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    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