OMEGA PROFIT LTD
Overview
| Company Name | OMEGA PROFIT LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11387080 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OMEGA PROFIT LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is OMEGA PROFIT LTD located?
| Registered Office Address | Crown House 27 Old Gloucester Street WC1N 3AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OMEGA PROFIT LTD?
| Company Name | From | Until |
|---|---|---|
| PEDLER PECKHAM LTD | May 29, 2018 | May 29, 2018 |
What are the latest accounts for OMEGA PROFIT LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2021 |
| Next Accounts Due On | Feb 28, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2020 |
What is the status of the latest confirmation statement for OMEGA PROFIT LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 16, 2023 |
| Next Confirmation Statement Due | May 30, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2022 |
| Overdue | Yes |
What are the latest filings for OMEGA PROFIT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Order of court to wind up | 3 pages | COCOMP | ||||||||||||||
Certificate of change of name Company name changed pedler peckham LTD\certificate issued on 17/05/22 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on May 16, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Rolls Passage Off Chancery Lane London EC4A 1HL England to Crown House 27 Old Gloucester Street London WC1N 3AX on May 16, 2022 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Taskin Muzaffer as a director on Apr 18, 2022 | 1 pages | TM01 | ||||||||||||||
Notification of David Vincenzo Cirelli as a person with significant control on Apr 18, 2022 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr David Vincenzo Cirelli as a director on Apr 18, 2022 | 2 pages | AP01 | ||||||||||||||
Cessation of Taskin Muzaffer as a person with significant control on Apr 18, 2022 | 1 pages | PSC07 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on May 28, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||||||
Registered office address changed from 58 Peckham Rye London SE15 4JR England to Rolls Passage Off Chancery Lane London EC4A 1HL on Jan 12, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 28, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 28, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of OMEGA PROFIT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CIRELLI, David Vincenzo | Director | 27 Old Gloucester Street WC1N 3AX London Crown House England | England | British | 271790450001 | |||||
| MUZAFFER, Taskin | Director | Off Chancery Lane EC4A 1HL London Rolls Passage England | United Kingdom | British | 190140400001 |
Who are the persons with significant control of OMEGA PROFIT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Vincenzo Cirelli | Apr 18, 2022 | 27 Old Gloucester Street WC1N 3AX London Crown House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Taskin Muzaffer | May 29, 2018 | Peckham Rye SE15 4JR London 58 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does OMEGA PROFIT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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