OMEGA SECURITY GERMANY LIMITED

OMEGA SECURITY GERMANY LIMITED

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

    Company NameOMEGA SECURITY GERMANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05748402
    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 SECURITY GERMANY LIMITED?

    • (7487) /

    Where is OMEGA SECURITY GERMANY LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OMEGA SECURITY GERMANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for OMEGA SECURITY GERMANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 20, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2010

    Statement of capital on Mar 23, 2010

    • Capital: GBP 10
    SH01

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

    5 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

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

    5 pagesAA

    legacy

    4 pages363a

    legacy

    5 pages363a

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

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages225

    Incorporation

    14 pagesNEWINC

    Who are the officers of OMEGA SECURITY GERMANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    Nominee Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    900029810001
    GALL, Karsten
    Gartenstr. 14
    97490 Poppenhausen
    Germany
    Director
    Gartenstr. 14
    97490 Poppenhausen
    Germany
    German101228740001
    KRAPF, Sven
    Kleiststr. 8
    97072 Wuerzburg
    Germany
    Director
    Kleiststr. 8
    97072 Wuerzburg
    Germany
    German140686410001
    TISCHER, Nico
    Obere Kirchgasse 4
    97250 Erlabrunn
    Germany
    Director
    Obere Kirchgasse 4
    97250 Erlabrunn
    Germany
    German118073280001

    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