MOUNT ANVIL (OMEGA) LIMITED

Key Data

Status

Dissolved

Company No.

05426803

Incorporation date

17/04/2005

Size

Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2005)

06/11/2014

Final Gazette dissolved following liquidation

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06/08/2014

Liquidators' statement of receipts and payments to 2014-07-25

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06/08/2014

Return of final meeting in a members' voluntary winding up

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17/12/2013

Registered office address changed from 140 Aldersgate Street London London EC1A 4HY United Kingdom on 2013-12-18

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16/12/2013

Appointment of a voluntary liquidator

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16/12/2013

Declaration of solvency

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16/12/2013

Resolutions

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19/09/2013

All of the property or undertaking has been released from charge 1

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11/09/2013

All of the property or undertaking has been released and no longer forms part of charge 1

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04/06/2013

Full accounts made up to 2012-12-31

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07/05/2013

Annual return made up to 2013-04-18 with full list of shareholders

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21/03/2013

Appointment of Alan Stuart Duncan as a secretary

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21/03/2013

Termination of appointment of Andrew Brindle as a secretary

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15/08/2012

Termination of appointment of Peverel Secretarial Limited as a secretary

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14/08/2012

Appointment of Mr Andrew David Brindle as a secretary

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14/08/2012

Termination of appointment of Peverel Secretarial Limited as a secretary

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14/08/2012

Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place Wigmore Lane Luton Beds LU2 9EX United Kingdom on 2012-08-15

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01/08/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

23/04/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (3 pages)

23/04/2012

Appointment of Peverel Secretarial Limited as a secretary

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23/04/2012

Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 2012-04-24

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23/04/2012

Termination of appointment of Andrew Brindle as a secretary

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19/06/2011

Registered office address changed from 140 Aldersgate Street London London EC1A 4HY United Kingdom on 2011-06-20

View PDF (1 pages)

11/05/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

03/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (4 pages)

03/05/2011

Director's details changed for Killian Hurley on 2009-10-31

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03/05/2011

Secretary's details changed for Mr Andrew David Brindle on 2010-05-30

View PDF (1 pages)

03/05/2011

Termination of appointment of Pembertons Secretaries Limited as a secretary

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10/03/2011

Registered office address changed from Po Box ` Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2011-03-11

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25/07/2010

Appointment of Pembertons Secretaries Limited as a secretary

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25/07/2010

Termination of appointment of County Estate Management Secretarial Services Limited as a secretary

View PDF (1 pages)

13/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

11/05/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (4 pages)

11/05/2010

Director's details changed for Killian Hurley on 2010-04-18

View PDF (2 pages)

11/05/2010

Secretary's details changed for County Estate Management Secretarial Services Limited on 2010-04-18

View PDF (2 pages)

08/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

19/04/2009

Return made up to 18/04/09; full list of members

View PDF (3 pages)

10/08/2008

Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB

View PDF (1 pages)

31/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

23/07/2008

Secretary's change of particulars / county estate management secretarial services LIMITED / 20/05/2008

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20/05/2008

Secretary appointed mr andrew david brindle

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20/05/2008

Appointment terminated secretary stephen haines

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21/04/2008

Return made up to 18/04/08; full list of members

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13/08/2007

Secretary resigned

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13/08/2007

New secretary appointed

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23/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

08/05/2007

Return made up to 18/04/07; full list of members

View PDF (2 pages)

02/04/2007

Director resigned

View PDF (1 pages)

18/12/2006

New secretary appointed

View PDF (2 pages)

18/12/2006

Registered office changed on 19/12/06 from: 3 victoria square victoria street st albans herts AL1 3TF

View PDF (1 pages)

25/07/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

04/06/2006

Return made up to 18/04/06; full list of members

View PDF (2 pages)

24/04/2006

Secretary resigned

View PDF (1 pages)

24/04/2006

New secretary appointed

View PDF (1 pages)

19/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

Registered office changed on 19/04/06 from: park mill burydell lane park street st albans hertfordshire AL2 2HB

View PDF (1 pages)

31/01/2006

Accounting reference date shortened from 30/04/06 to 31/12/05

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21/10/2005

Particulars of mortgage/charge

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17/08/2005

New director appointed

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25/04/2005

Registered office changed on 26/04/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF84 1TD

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25/04/2005

New director appointed

View PDF (2 pages)

25/04/2005

New director appointed

View PDF (2 pages)

25/04/2005

New secretary appointed

View PDF (2 pages)

25/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

Secretary resigned

View PDF (1 pages)

17/04/2005

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CRS LEGAL SERVICES LIMITED	Nominee Secretary	17/04/2005 - 17/04/2005	946
Smith, Michael James	Secretary	13/04/2006 - 09/08/2007	29
Haines, Stephen Paul	Secretary	09/08/2007 - 20/05/2008	16
Brindle, Andrew David	Secretary	20/05/2008 - 16/04/2012	16
MC FORMATIONS LIMITED	Nominee Director	17/04/2005 - 17/04/2005	947

Persons with Significant Control

No PSC data available.

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Description

About MOUNT ANVIL (OMEGA) LIMITED

MOUNT ANVIL (OMEGA) LIMITED is an(a) Dissolved company incorporated on 17/04/2005 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOUNT ANVIL (OMEGA) LIMITED?

MOUNT ANVIL (OMEGA) LIMITED is currently Dissolved. It was registered on 17/04/2005 and dissolved on 06/11/2014.

Where is MOUNT ANVIL (OMEGA) LIMITED located?

MOUNT ANVIL (OMEGA) LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does MOUNT ANVIL (OMEGA) LIMITED do?

MOUNT ANVIL (OMEGA) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for MOUNT ANVIL (OMEGA) LIMITED?

The latest filing was on 06/11/2014: Final Gazette dissolved following liquidation.