OMEGA 4000 LTD

Overview

Company Name	OMEGA 4000 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08508952
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2013
Date of Cessation	Oct 04, 2022

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 4000 LTD?

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

Where is OMEGA 4000 LTD located?

Registered Office Address	C/O Companyplanet 50 Salisbury Road TW4 6JQ Hounslow / Greater London England
Undeliverable Registered Office Address	No

What are the latest accounts for OMEGA 4000 LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for OMEGA 4000 LTD?

Filings
Date	Description	Document	Type
Oct 04, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 19, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 03, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 01, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 31, 2021	Confirmation statement made on Apr 29, 2021 with no updates	3 pages	CS01

Jul 20, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 10, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 14, 2020	Confirmation statement made on Apr 29, 2020 with no updates	3 pages	CS01

Jul 14, 2020	Notification of Philipp William Mengpah as a person with significant control on Jan 02, 2020	2 pages	PSC01

Jul 14, 2020	Appointment of Philipp William Mengpah as a director on Jan 02, 2020	2 pages	AP01

Jul 10, 2020	Cessation of Gunter Luck as a person with significant control on Dec 31, 2019	1 pages	PSC07

Jul 10, 2020	Termination of appointment of Gunter Luck as a director on Dec 31, 2019	1 pages	TM01

Feb 28, 2020	Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to C/O Companyplanet 50 Salisbury Road Hounslow / Greater London TW4 6JQ on Feb 28, 2020	1 pages	AD01

Oct 24, 2019	Notification of Gunter Luck as a person with significant control on Jul 25, 2019	2 pages	PSC01

Oct 24, 2019	Appointment of Gunter Luck as a director on Jul 25, 2019	2 pages	AP01

Oct 15, 2019	Cessation of Hanna Bauerochse as a person with significant control on Jul 24, 2019	1 pages	PSC07

Oct 15, 2019	Termination of appointment of Hanna Bauerochse as a director on Jul 24, 2019	1 pages	TM01

Sep 18, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jul 24, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 23, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 17, 2019	Confirmation statement made on Apr 29, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on Dec 28, 2018	1 pages	AD01

May 08, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

View All Filings

Who are the officers of OMEGA 4000 LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MENGPAH, Philipp William

Jan 02, 2020

Director

50 Salisbury Road

TW4 6JQ Hounslow / Greater London

C/O Companyplanet

England

India

Indian

1987-12

Director

270925030001

COMPANY CONSULTANTS & SECRETARIAL LTD

Apr 29, 2013

Aug 24, 2015

Secretary

2 Alexandra Gate

CF24 2SA Cardiff

A18

United Kingdom

Identification Type	European Economic Area
Registration Number	8090555

177865620001

BAUEROCHSE, Hanna

Apr 29, 2014

Jul 24, 2019

Director

Stecklenberger Wurmtal

06502 Thale

44e

Germany

German

1950-4

Consultant

189907640001

DE LA PORTE, Rene

Apr 29, 2013

Apr 29, 2014

Director

Alexandra Gate

CF24 2SA Cardiff

United Kingdom

German

1959-1

Consultant

149104030001

LUCK, Gunter

Jul 25, 2019

Dec 31, 2019

Director

Romerstr.

52457 Aldenhoven

Germany

German

1956-1

Company Director

263724560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OMEGA 4000 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Philipp William Mengpah 50 Salisbury Road TW4 6JQ Hounslow / Greater London C/O Companyplanet England	Jan 02, 2020	50 Salisbury Road TW4 6JQ Hounslow / Greater London C/O Companyplanet England	No
	Nationality: Indian Country of Residence: India
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Gunter Luck Romerstr. 52457 Aldenhoven 3 Germany	Jul 25, 2019	Romerstr. 52457 Aldenhoven 3 Germany	Yes
	Nationality: German Country of Residence: Germany
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Hanna Bauerochse Stecklenberger Wurmtal 06502 Thale 44e Germany	Apr 06, 2016	Stecklenberger Wurmtal 06502 Thale 44e Germany	Yes
	Nationality: German Country of Residence: Germany
	Natures of Control The person has the right to exercise, or actually exercises, 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