OMEGA NO.10 2011 DEVELOPMENTS LIMITED

OMEGA NO.10 2011 DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameOMEGA NO.10 2011 DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07932025
    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 NO.10 2011 DEVELOPMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is OMEGA NO.10 2011 DEVELOPMENTS 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 NO.10 2011 DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2018

    What are the latest filings for OMEGA NO.10 2011 DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Timothy Philip Levy as a director on Sep 19, 2019

    1 pagesTM01

    Confirmation statement made on Feb 01, 2019 with updates

    7 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    5 pagesAA

    Confirmation statement made on Feb 01, 2018 with updates

    7 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    5 pagesAA

    Director's details changed for Mr Timothy Philip Levy on Feb 01, 2017

    2 pagesCH01

    Confirmation statement made on Feb 01, 2017 with updates

    8 pagesCS01

    Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on Feb 14, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2016

    4 pagesAA

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

    2 pagesAP04

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

    1 pagesTM02

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 4,131,267
    SH01

    Total exemption full accounts made up to Apr 05, 2015

    8 pagesAA

    Director's details changed for Mr Timothy Philip Levy on Apr 09, 2015

    3 pagesCH01

    Termination of appointment of Shilpa Vivek Parihar as a secretary on Mar 08, 2015

    2 pagesTM02

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 4,131,267
    SH01

    Total exemption full accounts made up to Apr 05, 2014

    9 pagesAA

    Secretary's details changed for Shilpa Vivek Parihar on Jul 08, 2014

    3 pagesCH03

    Secretary's details changed for Heidi Elliss on Jul 03, 2014

    3 pagesCH03

    Annual return made up to Feb 01, 2014 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2013

    4 pagesAA

    Who are the officers of OMEGA NO.10 2011 DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARGIL MANAGEMENT SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02601236
    38636470004
    ELLISS, Heidi
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    Secretary
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    166362880001
    PARIHAR, Shilpa Vivek
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    Secretary
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    British172171990001
    LEVY, Timothy Philip
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Director
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    EnglandBritish113536400002

    What are the latest statements on persons with significant control for OMEGA NO.10 2011 DEVELOPMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 01, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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