OMEGA 247 LIMITED

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OMEGA 247 LIMITED

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Key Data

Status

Dissolved

Company No.

04779002

Incorporation date

27/05/2003

Size

-

Contacts

Registered address

Registered address

105-111 Euston Street, London NW1 2EWCopy
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Latest events (Record since 27/05/2003)
dot icon07/04/2014
Final Gazette dissolved following liquidation
dot icon07/01/2014
Liquidators' statement of receipts and payments to 2013-11-29
dot icon07/01/2014
Return of final meeting in a creditors' voluntary winding up
dot icon05/01/2014
Liquidators' statement of receipts and payments to 2013-09-09
dot icon19/06/2013
Liquidators' statement of receipts and payments to 2013-03-09
dot icon19/06/2013
Liquidators' statement of receipts and payments to 2012-09-09
dot icon19/06/2013
Liquidators' statement of receipts and payments to 2012-03-09
dot icon12/10/2011
Liquidators' statement of receipts and payments to 2011-09-09
dot icon26/04/2011
Liquidators' statement of receipts and payments to 2011-03-09
dot icon18/11/2010
Liquidators' statement of receipts and payments to 2010-09-09
dot icon27/09/2009
Appointment of a voluntary liquidator
dot icon22/09/2009
Statement of affairs with form 4.19
dot icon22/09/2009
Resolutions
dot icon02/09/2009
Registered office changed on 03/09/2009 from 16 high street lye stourbridge west mids DY9 8LB
dot icon26/08/2009
Amended accounts made up to 2008-05-31
dot icon16/08/2009
Return made up to 20/10/08; full list of members
dot icon02/04/2009
Total exemption full accounts made up to 2008-05-31
dot icon28/03/2008
Total exemption full accounts made up to 2007-05-31
dot icon28/10/2007
Return made up to 20/10/07; full list of members
dot icon21/10/2007
Declaration of satisfaction of mortgage/charge
dot icon18/09/2007
New secretary appointed
dot icon13/09/2007
Secretary resigned
dot icon31/03/2007
Total exemption full accounts made up to 2006-05-31
dot icon12/02/2007
Particulars of mortgage/charge
dot icon19/10/2006
Return made up to 28/09/06; full list of members
dot icon09/08/2006
Registered office changed on 10/08/06 from: 91 hancock road alum rock birmingham B8 3AE
dot icon02/06/2006
New secretary appointed
dot icon25/05/2006
Director resigned
dot icon07/05/2006
New director appointed
dot icon04/04/2006
Total exemption small company accounts made up to 2005-05-31
dot icon13/10/2005
Registered office changed on 14/10/05 from: 12 vaga street hereford HR2 7AT
dot icon03/07/2005
Return made up to 28/05/05; full list of members
dot icon03/07/2005
Total exemption small company accounts made up to 2004-05-31
dot icon23/11/2004
Particulars of mortgage/charge
dot icon03/11/2004
New director appointed
dot icon25/10/2004
Director resigned
dot icon25/10/2004
Secretary resigned
dot icon25/10/2004
New director appointed
dot icon25/10/2004
New secretary appointed
dot icon27/06/2004
Return made up to 28/05/04; full list of members
dot icon15/06/2003
Secretary resigned
dot icon15/06/2003
Director resigned
dot icon15/06/2003
New secretary appointed
dot icon15/06/2003
New director appointed
dot icon15/06/2003
Registered office changed on 16/06/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
dot icon27/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2008
dot iconLast change occurred
30/05/2008

Accounts

dot iconLast made up date
30/05/2008
dot iconNext account date
30/05/2009
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shazad, Mohammed
Director
23/04/2006 - Present
20
Grant Secretaries Limited
Nominee Secretary
27/05/2003 - 27/05/2003
695
Grant Directors Limited
Nominee Director
27/05/2003 - 27/05/2003
697
Tucker, Robin George
Director
10/10/2004 - 18/05/2006
10
Eden, Anthony Charles
Director
27/05/2003 - 10/10/2004
1

Persons with Significant Control

0

No PSC data available.

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Description

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About OMEGA 247 LIMITED

OMEGA 247 LIMITED is an(a) Dissolved company incorporated on 27/05/2003 with the registered office located at 105-111 Euston Street, London NW1 2EW. There are currently 4 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 OMEGA 247 LIMITED?

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OMEGA 247 LIMITED is currently Dissolved. It was registered on 27/05/2003 and dissolved on 07/04/2014.

Where is OMEGA 247 LIMITED located?

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OMEGA 247 LIMITED is registered at 105-111 Euston Street, London NW1 2EW.

What does OMEGA 247 LIMITED do?

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OMEGA 247 LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for OMEGA 247 LIMITED?

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The latest filing was on 07/04/2014: Final Gazette dissolved following liquidation.