OMEGA YACHTING SOLUTIONS LTD.
Overview
| Company Name | OMEGA YACHTING SOLUTIONS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06443660 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OMEGA YACHTING SOLUTIONS LTD.?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is OMEGA YACHTING SOLUTIONS LTD. located?
| Registered Office Address | The Picasso Building Caldervale Road WF1 5PF Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OMEGA YACHTING SOLUTIONS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2014 |
What are the latest filings for OMEGA YACHTING SOLUTIONS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Uwe Hugo Zach as a director on Dec 20, 2016 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Appointment of Mr Uwe Hugo Zach as a director on Dec 09, 2016 | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Uwe Hugo Zach as a director on May 20, 2016 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Appointment of Mr. Uwe Hugo Zach as a director on May 15, 2016 | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Uwe Hugo Zach as a director on Jan 22, 2016 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr. Uwe Hugo Zach as a director on Jan 18, 2016 | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Uwe Hugo Zach as a director on Aug 20, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Uwe Hugo Zach as a director on Aug 15, 2015 | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Uwe Hugo Zach as a director on Nov 25, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Uwe Hugo Zach as a director on Nov 18, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Uwe Zach as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr. Uwe Hugo Zach as a director | 2 pages | AP01 | ||||||||||
Who are the officers of OMEGA YACHTING SOLUTIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SL24 LTD. | Secretary | Caldervale Road WF1 5PF Wakefield The Picasso Building West Yorkshire United Kingdom |
| 98000960006 | ||||||||||
| EUSKIRCHEN, Martin Otto, Mr. | Director | Im Frankenkeller 53179 Bonn 20 Germany | Germany | German | Accountant | 133813770001 | ||||||||
| EUSKIRCHEN, Martin Otto, Mr. | Director | Im Frankenkeller Bonn 20 53179 Germany | Germany | German | Business Man | 133813770001 | ||||||||
| KIM, Timotheus, Mr. | Director | Kirchberger Strasse 6370 Kitzbuehel 94 Austria | Austria | German | Travel Manager | 155465630001 | ||||||||
| KIM, Timotheus, Mr. | Director | Kirchberger Strasse 6370 Kitzbuehel 94 Austria | Austria | German | Travel Manager | 155465630001 | ||||||||
| KIM, Timotheus, Mr. | Director | Kirchberger Str. Kitzbuehel 94 6370 Austria | Austria | German | Businessman | 155465630001 | ||||||||
| KIM, Timotheus | Director | Lehrer-Wirth-Str. 29 Munich 81829 Germany | German | Travel Manager | 120364590001 | |||||||||
| WITTKOPF, Marco, Mr. | Director | Dr.-Albert-Schweitzer-Strasse 14554 Seddiner See 12 Germany | Germany | German | Business Man | 167171520001 | ||||||||
| ZACH, Uwe Hugo, Mr. | Director | Gartenstr 19357 Pinnow 18 Germany | Germany | German | Business Man | 178049970001 | ||||||||
| ZACH, Uwe Hugo, Mr. | Director | Gartenstr. 19357 Pinnow 18 Germany | Germany | German | Businessman | 178049970001 | ||||||||
| ZACH, Uwe Hugo, Mr. | Director | Gartenstr. 19357 Pinnow 18 Germany | Germany | German | Businessman | 178049970001 | ||||||||
| ZACH, Uwe Hugo, Mr. | Director | Gartenstr. 19357 Pinnow 18 Germany | Germany | German | Businessman | 178049970001 | ||||||||
| ZACH, Uwe Hugo, Mr. | Director | Gartenstr. 19357 Pinnow 18 Germany | Germany | German | Businessman | 178049970001 | ||||||||
| ZACH, Uwe Hugo, Mr. | Director | Gartenstr. 19357 Pinnow 18 Germany | Germany | German | Businessman | 178049970001 | ||||||||
| ZACH, Uwe Hugo | Director | Gartenstrasse 19357 Pinnow 18 Germany | Germany | German | Businessman | 150526750001 |
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