OMEGA LAND LIMITED
Overview
| Company Name | OMEGA LAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05609862 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OMEGA LAND LIMITED?
- (7032) /
Where is OMEGA LAND LIMITED located?
| Registered Office Address | KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OMEGA LAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUILDBOOK LIMITED | Nov 02, 2005 | Nov 02, 2005 |
What are the latest accounts for OMEGA LAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for OMEGA LAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 30, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 30, 2011 | 3 pages | 4.68 | ||||||||||
Registered office address changed from 20 Bank Street London E14 4AD on Oct 13, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution :- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of James Rufus Jones as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of David Lockyer as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Mark Younger as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Daniel Van Gelder as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Clive Bush as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from C/O Exemplar Kent House 14-17 Market Place London W1W 8AJ on Jan 19, 2010 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
Annual return made up to Nov 02, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Clive Dennis Bush on Jan 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Daniel Van Gelder on Jan 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Robert Bingham Younger on Jan 10, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of OMEGA LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEINAN, Tuvi | Secretary | 3 Nutley Terrace NW3 5BX London | British | Banker | 80469170002 | |||||
| JONES, James Rufus | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | Us Citizen | Real Estate Investment Professional | 139882360001 | ||||
| KEINAN, Tuvi | Director | 3 Nutley Terrace NW3 5BX London | United Kingdom | British | Banker | 80469170002 | ||||
| DAVIES, Mark Anthony Philip | Secretary | 5 Meadow View BN6 9GB Sayers Common West Sussex | British | Finance Director | 142416650001 | |||||
| SOUTHERGILL, Bryan Taft | Secretary | Flat 9 10 Bramham Gardens SW5 0JQ London | American | Investment Banker | 102356230002 | |||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BELL, Michael Hugh | Director | 4 Hugh De Port Lane GU51 1HT Fleet Hampshire | England | British | Finance Director | 90062470004 | ||||
| BUSH, Clive Dennis | Director | 36 Pembroke Square Kensington W8 6PE London | United Kingdom | British | Surveyor | 64700110003 | ||||
| DAVIES, Mark Anthony Philip | Director | 5 Meadow View BN6 9GB Sayers Common West Sussex | British | Finance Director | 142416650001 | |||||
| DERRY, Andrew James | Director | 4 South View Road SL9 8RQ Gerrards Cross Buckinghamshire England | England | British | Property Development | 84881340001 | ||||
| FALLS, Robert Richard William | Director | Ditton House Miles Lane KT11 2EE Cobham Surrey | United Kingdom | British | Asset Manager | 16501250009 | ||||
| FISHER, Tiffanie Marie | Director | 7 Shepherdess Place Flat 34 N1 7LJ London | American | Vice President | 105890400001 | |||||
| LOCKYER, David | Director | 26 Margaret Avenue Shenfield CM15 8RF Brentwood Essex | United Kingdom | British | Chartered Surveyor | 110715790001 | ||||
| PHELPS, Toby William James | Director | 4 Ellerby Street SW6 6EY London | United Kingdom | British | Investment Banker | 114914640001 | ||||
| SOUTHERGILL, Bryan Taft | Director | Flat 9 10 Bramham Gardens SW5 0JQ London | American | Investment Banker | 102356230002 | |||||
| STOREY, Paul | Director | 3 Evelyn Way KT11 2SS Cobham Surrey | British | Property Development | 111403180001 | |||||
| TITCHEN, Jeremy David Tredennick | Director | 86 Forest Road Kew TW9 3BZ Richmond Surrey | United Kingdom | British | Property Development | 46768400004 | ||||
| VAN GELDER, Daniel Nathan | Director | 22 Springfield Road NW8 0QN London | Uk | British | Surveyor | 66591030003 | ||||
| WALLACE, John Philip | Director | 2 Kingsbury Avenue AL3 4TA St Albans Hertfordshire | England | British | Property Development | 73978610001 | ||||
| YOUNGER, Mark Robert Bingham | Director | 54 Kelmscott Road SW11 6QY London | United Kingdom | British | Chartered Surveyor | 105435440001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does OMEGA LAND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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