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OMEGA ADMINISTRATIVE SERVICES LIMITED

OMEGA ADMINISTRATIVE SERVICES LIMITED

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

    • Overview

    Company NameOMEGA ADMINISTRATIVE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07092152
    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 ADMINISTRATIVE SERVICES LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is OMEGA ADMINISTRATIVE SERVICES LIMITED located?

    Registered Office Address
    27/28 Eastcastle Street
    W1W 8DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OMEGA ADMINISTRATIVE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for OMEGA ADMINISTRATIVE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Dec 01, 2017 with updates

    		4 pagesCS01

    Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on Mar 08, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2015

    		12 pagesAA

    legacy

    		47 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Current accounting period shortened from Oct 26, 2015 to Apr 30, 2015

    		1 pagesAA01

    Appointment of Cargil Management Services Ltd. as a secretary on Jun 10, 2016

    		2 pagesAP04

    Termination of appointment of Heidi Elliss as a secretary on Jun 10, 2016

    		1 pagesTM02

    Audit exemption subsidiary accounts made up to Oct 26, 2014

    		12 pagesAA

    legacy

    		51 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of OMEGA ADMINISTRATIVE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARGIL MANAGEMENT SERVICES LTD.
    Eastcastle Street
    W1W 8DH London
    27/28
    England
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    England
    Identification TypeEuropean Economic Area
    Registration Number02601236
    		198222300001
    LEVY, Timothy Philip
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		EnglandBritish113536400002
    DUSEY, Natalie Alberta
    Elswick Street
    Fulham
    SW6 2QR London
    21
    		Secretary
    Elswick Street
    Fulham
    SW6 2QR London
    21
    		147329060001
    ELLISS, Heidi
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Secretary
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		British155644920001
    PARIHAR, Shilpa Vivek
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Secretary
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		British155641100002
    WEST, Timothy James
    Old Burlington Street
    W1S 3AG London
    10
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    		EnglandBritish67503750003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Philip Levy
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Apr 06, 2016
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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