OMEGA ELECTRONIC EQUIPMENT (EUROPE) LIMITED
Overview
| Company Name | OMEGA ELECTRONIC EQUIPMENT (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03959341 |
| 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 ELECTRONIC EQUIPMENT (EUROPE) LIMITED?
- (7499) /
Where is OMEGA ELECTRONIC EQUIPMENT (EUROPE) LIMITED located?
| Registered Office Address | Omega House Emerald Way Stone Business Park ST15 0SR Stone Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OMEGA ELECTRONIC EQUIPMENT (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STONE COMPUTERS LIMITED | Mar 29, 2000 | Mar 29, 2000 |
What are the latest accounts for OMEGA ELECTRONIC EQUIPMENT (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for OMEGA ELECTRONIC EQUIPMENT (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Mar 29, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 0 pages | DISS40 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2002 | 5 pages | AA | ||||||||||
Who are the officers of OMEGA ELECTRONIC EQUIPMENT (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Diane | Secretary | Pinfold Lane Bromley Hurst Abbots Bromley WS15 3AF Rugeley Oaklands Farm Staffordshire Uk | British | 61534270007 | ||||||
| BIRD, Ronald James | Director | The Chestnuts Holly Hill Road Shenstone WS14 0JF Lichfield | British | 48803190009 | ||||||
| BIRD, Ronald James | Director | Pinfold Lane Bromley Hurst WS15 3AF Abbots Bromley Oaklands Farm Staffordshire | British | 129727420001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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