OMEGA ADMINISTRATION SERVICES LIMITED
Overview
| Company Name | OMEGA ADMINISTRATION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05697675 |
| 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 ADMINISTRATION SERVICES LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is OMEGA ADMINISTRATION SERVICES LIMITED located?
| Registered Office Address | Floor 29 22 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OMEGA ADMINISTRATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OMEGA GROUP SERVICES LIMITED | Feb 03, 2006 | Feb 03, 2006 |
What are the latest accounts for OMEGA ADMINISTRATION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for OMEGA ADMINISTRATION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Termination of appointment of Michael Patrick Duffy as a director on Mar 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Gavin Mark Phillips as a director on Jan 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Sinclair Meyer as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Director's details changed for Mr Michael Patrick Duffy on Jun 30, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA United Kingdom to Floor 29 22 Bishopsgate London EC2N 4BQ on Jun 30, 2021 | 1 pages | AD01 | ||||||||||
Change of details for Omega Underwriting Holdings Limited as a person with significant control on Jun 30, 2021 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Laurie Davison as a director on May 20, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Joanne Marshall as a secretary on Oct 10, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Ms. Joanne Marshall as a secretary on Jun 21, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mariana Daoud-O'connell as a secretary on Jun 04, 2019 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Appointment of Ms. Laurie Davison as a director on May 31, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert John Harden as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of OMEGA ADMINISTRATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Gavin Mark, Mr. | Director | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | United Kingdom | British | 291135740001 | |||||
| DAOUD-O'CONNELL, Mariana, Mrs. | Secretary | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | 234531090001 | |||||||
| DONOVAN, Paul | Secretary | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | 172133880001 | |||||||
| GREENFIELD, James William | Secretary | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | 179050280001 | |||||||
| MARSHALL, Joanne, Ms. | Secretary | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | 263403960001 | |||||||
| SMITH, Andrew David | Secretary | 4 The Firs GU30 7PJ Liphook Hampshire | British | 116398610001 | ||||||
| DEWEY & LEBOEUF CORPORATE SERVICES LIMITED | Secretary | No 1 Minister Court Mincing Lane EC3R 7YL London | 125820880001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADIE, Andrew James | Director | Yantlet House Barn Close Borden ME9 8JW Sittingbourne Kent | United Kingdom | British | 164218790002 | |||||
| BUGLER, Nicholas John Roland | Director | 57 Wensleydale Road TW12 2LP Hampton Middlesex | Uk | British | 105339080001 | |||||
| COOPER, Paul David | Director | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | United Kingdom | British | 178892050001 | |||||
| DALY, Mark Ian | Director | 16 Salisbury Road SS9 2JX Leigh On Sea Essex | England | British | 115110860003 | |||||
| DAVIES, Stuart Robert | Director | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | England | British | 102224810002 | |||||
| DAVISON, Laurie Esther, Ms. | Director | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | England | Irish | 304127990001 | |||||
| DUFFY, Michael Patrick | Director | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | England | British | 171446030001 | |||||
| HARDEN, Robert John, Mr. | Director | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | United Kingdom | British | 135026050001 | |||||
| JAMES, Penelope Jane | Director | New London House 6 London Street EC3 7LP London | England | British | 126015410002 | |||||
| LAW, Robert David | Director | One Lime Street EC3M 7HA London Gallery 9 | Uk | British | 173430160001 | |||||
| MANNING, Stephen Trevor | Director | One Lime Street EC3M 7HA London Gallery 9 | Uk | British | 173430240001 | |||||
| MEYER, Nigel Sinclair, Mr. | Director | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | United Kingdom | British | 306117510001 | |||||
| REED, David Michael | Director | New London House 6 London Street EC3 7LP London | England | British | 159470820001 | |||||
| TOLLIDAY, Richard Vernon | Director | 1956 West Wesley Road Nw FOREIGN Atlanta Georgia 30327-2022 Usa | British | 78798780006 | ||||||
| WATSON, Michael Clive | Director | One Lime Street EC3M 7HA London Gallery 9 | United Kingdom | British | 173430290001 |
Who are the persons with significant control of OMEGA ADMINISTRATION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Omega Underwriting Holdings Limited | Dec 31, 2017 | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Omega Underwriting Holdings Limited | Apr 06, 2016 | Lime Street EC3M 7HA London Gallery 9 One | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does OMEGA ADMINISTRATION SERVICES 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