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OMEGA MANAGEMENT SERVICES LIMITED

OMEGA MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOMEGA MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06303639
    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 MANAGEMENT SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OMEGA MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    Undeliverable Registered Office AddressNo

    What were the previous names of OMEGA MANAGEMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAVEN BROOK CARE LTDOct 31, 2007Oct 31, 2007
    LOVE AND CARE SERVICES LIMITEDJul 05, 2007Jul 05, 2007

    What are the latest accounts for OMEGA MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for OMEGA MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 01, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Termination of appointment of Christos Christou as a secretary on Jun 11, 2015

    		1 pagesTM02

    Annual return made up to Jun 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Jul 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Jim Nicolaides as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Jul 05, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2013

    Statement of capital following an allotment of shares on Jul 15, 2013

    		SH01

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

    		4 pagesAA

    Director's details changed for Mr Jim Nicolaides on Aug 01, 2012

    		2 pagesCH01

    Annual return made up to Jul 05, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Jim Nicolaides on Aug 01, 2012

    		2 pagesCH01

    Amended accounts made up to Dec 31, 2010

    		5 pagesAAMD

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

    		4 pagesAA

    Annual return made up to Jul 05, 2011 with full list of shareholders

    		5 pagesAR01

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

    		5 pagesAA

    Annual return made up to Jul 05, 2010 with full list of shareholders

    		5 pagesAR01

    Current accounting period extended from Jul 31, 2009 to Dec 31, 2009

    		3 pagesAA01

    Certificate of change of name

    Company name changed raven brook care LTD\certificate issued on 22/09/09
    		2 pagesCERTNM

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of OMEGA MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTOU, Christos
    20 Tolmers Avenue
    EN6 4QA Cuffley
    Hertfordshire
    		Director
    20 Tolmers Avenue
    EN6 4QA Cuffley
    Hertfordshire
    		United KingdomBritish44519360002
    CHRISTOU, Christos
    20 Tolmers Avenue
    EN6 4QA Cuffley
    Hertfordshire
    		Secretary
    20 Tolmers Avenue
    EN6 4QA Cuffley
    Hertfordshire
    		British44519360002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    HADJIJOSEPH, Joseph
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    		Director
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    		EnglandBritish96296120002
    NICOLAIDES, Jim
    Flat 7 Blydon House
    33 Chaseville Park Road
    N21 1PQ Winchmore Hill
    London
    		Director
    Flat 7 Blydon House
    33 Chaseville Park Road
    N21 1PQ Winchmore Hill
    London
    		United KingdomBritish79252110002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OMEGA MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christos Christou
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    		Apr 06, 2016
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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