OMEGA NO.11 2012 DEVELOPMENTS LIMITED
Overview
| Company Name | OMEGA NO.11 2012 DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07934488 |
| 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 NO.11 2012 DEVELOPMENTS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is OMEGA NO.11 2012 DEVELOPMENTS LIMITED located?
| Registered Office Address | 27/28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OMEGA NO.11 2012 DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2018 |
What are the latest filings for OMEGA NO.11 2012 DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Timothy Philip Levy as a director on Sep 19, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Timothy Philip Levy on Feb 01, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1st Floor 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on Feb 14, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 4 pages | AA | ||||||||||
Appointment of Cargil Management Services Limited as a secretary on Jun 10, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Heidi Elliss as a secretary on Jun 10, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 05, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jul 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Timothy Philip Levy on Apr 09, 2015 | 3 pages | CH01 | ||||||||||
Termination of appointment of Shilpa Vivek Parihar as a secretary on Mar 08, 2015 | 2 pages | TM02 | ||||||||||
Total exemption full accounts made up to Apr 05, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jul 09, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Shilpa Vivek Parihar on Jul 08, 2014 | 3 pages | CH03 | ||||||||||
Secretary's details changed for Heidi Elliss on Jul 03, 2014 | 3 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2013 | 4 pages | AA | ||||||||||
Secretary's details changed for Heidi Elliss on Sep 25, 2013 | 3 pages | CH03 | ||||||||||
Who are the officers of OMEGA NO.11 2012 DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom |
| 38636470004 | ||||||||||
| ELLISS, Heidi | Secretary | Old Burlington Street W1S 3AG London 10 United Kingdom | 166411420001 | |||||||||||
| PARIHAR, Shilpa Vivek | Secretary | Old Burlington Street W1S 3AG London 10 United Kingdom | British | 172172210001 | ||||||||||
| LEVY, Timothy Philip | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | England | British | 113536400002 |
What are the latest statements on persons with significant control for OMEGA NO.11 2012 DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 07, 2017 | The 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