OMEGA MORTGAGES LIMITED

OMEGA MORTGAGES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOMEGA MORTGAGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05309318
    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 MORTGAGES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is OMEGA MORTGAGES LIMITED located?

    Registered Office Address
    108 High Street
    SG1 3DW Stevenage
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OMEGA MORTGAGES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for OMEGA MORTGAGES 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

    3 pagesDS01

    Annual return made up to Dec 09, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2013

    Statement of capital on Jan 09, 2013

    • Capital: GBP 1,001
    SH01

    Termination of appointment of Kevin Alan Jones as a director on Oct 05, 2012

    1 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to Dec 09, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Dec 09, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    7 pagesAA

    Annual return made up to Dec 09, 2009 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mr Kevin Alan Jones on Dec 09, 2009

    2 pagesCH01

    Director's details changed for Mrs Deborah Ann Jones on Dec 09, 2009

    2 pagesCH01

    legacy

    1 pages287

    legacy

    1 pages288b

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    6 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    6 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288c

    Who are the officers of OMEGA MORTGAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Deborah Ann
    High Street
    SG1 3DW Stevenage
    108
    Hertfordshire
    Director
    High Street
    SG1 3DW Stevenage
    108
    Hertfordshire
    EnglandBritishAdministrator65979490002
    BAKER, Neil Christopher
    9 St Marys Glebe
    Edlesborough
    LU6 2RB Dunstable
    Bedfordshire
    Secretary
    9 St Marys Glebe
    Edlesborough
    LU6 2RB Dunstable
    Bedfordshire
    BritishMortgage Broker85384850002
    HIGHSTONE SECRETARIES LIMITED
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Secretary
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    48082720001
    BAKER, Neil Christopher
    9 St Marys Glebe
    Edlesborough
    LU6 2RB Dunstable
    Bedfordshire
    Director
    9 St Marys Glebe
    Edlesborough
    LU6 2RB Dunstable
    Bedfordshire
    EnglandBritishMortgage Broker85384850002
    JONES, Kevin Alan
    High Street
    SG1 3DW Stevenage
    108
    Hertfordshire
    Director
    High Street
    SG1 3DW Stevenage
    108
    Hertfordshire
    United KingdomBritishMortgage Broker62766930002
    SHEFFIELD, Ian
    1 Spindleberry Close
    AL6 0SJ Welwyn Garden City
    Hertfordshire
    Director
    1 Spindleberry Close
    AL6 0SJ Welwyn Garden City
    Hertfordshire
    BritishMortgage Broker84228180001
    HIGHSTONE DIRECTORS LIMITED
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Director
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    48082710001

    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