OMEGA CHARTERING LIMITED

Key Data

Status

Dissolved

Company No.

03402555

Incorporation date

10/07/1997

Size

Full

Classification

Sea and coastal water transport (61.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1997)

08/10/2012

Final Gazette dissolved following liquidation

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17/09/2012

Termination of appointment of Carlos Alberto Campos as a director on 2012-08-31

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08/07/2012

Return of final meeting in a members' voluntary winding up

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29/02/2012

Termination of appointment of Goodwille Limited as a secretary on 2012-02-27

View PDF (2 pages)

29/09/2011

Registered office address changed from 62 Wilson Street London EC2A 2BU on 2011-09-30

View PDF (2 pages)

13/07/2011

Registered office address changed from Saint James House 13 Kensington Square London W8 5HD on 2011-07-14

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13/07/2011

Declaration of solvency

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13/07/2011

Appointment of a voluntary liquidator

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13/07/2011

Resolutions

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25/04/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

21/07/2010

Termination of appointment of Guenther Hahn as a director

View PDF (2 pages)

21/07/2010

Termination of appointment of Carsten Rohling as a director

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11/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (6 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

13/07/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

19/10/2008

Full accounts made up to 2007-12-31

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12/10/2008

Appointment Terminated Director hermann hahn

View PDF (1 pages)

12/10/2008

Director appointed carlos alberto campos

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27/07/2008

Return made up to 11/07/08; full list of members

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19/12/2007

Secretary's particulars changed

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

07/08/2007

Return made up to 11/07/07; full list of members

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16/02/2007

Director resigned

View PDF (1 pages)

29/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

27/07/2006

Return made up to 11/07/06; full list of members

View PDF (3 pages)

03/02/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

15/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

12/09/2005

Return made up to 11/07/05; full list of members

View PDF (3 pages)

04/09/2005

Director resigned

View PDF (1 pages)

04/09/2005

New director appointed

View PDF (2 pages)

02/08/2005

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

26/06/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

08/11/2004

New director appointed

View PDF (3 pages)

02/11/2004

New director appointed

View PDF (10 pages)

01/11/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

27/07/2004

Return made up to 11/07/04; full list of members

View PDF (3 pages)

22/06/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

10/03/2004

Director resigned

View PDF (1 pages)

10/03/2004

Director resigned

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

10/08/2003

Director's particulars changed

View PDF (1 pages)

10/08/2003

Return made up to 11/07/03; full list of members

View PDF (7 pages)

29/07/2003

Secretary's particulars changed

View PDF (1 pages)

25/03/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

03/02/2003

Full accounts made up to 2001-09-30

View PDF (12 pages)

06/01/2003

Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8 6AH

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21/07/2002

Return made up to 11/07/02; full list of members

View PDF (7 pages)

10/06/2002

Delivery ext'd 3 mth 30/09/01

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19/03/2002

Full accounts made up to 2000-09-30

View PDF (13 pages)

27/02/2002

Director's particulars changed

View PDF (1 pages)

24/07/2001

Return made up to 11/07/01; full list of members

View PDF (7 pages)

18/06/2001

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

19/02/2001

Delivery ext'd 3 mth 31/12/00

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30/01/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

10/12/2000

Return made up to 11/07/00; full list of members

View PDF (7 pages)

10/12/2000

New director appointed

View PDF (2 pages)

26/09/2000

Delivery ext'd 3 mth 31/12/99

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03/02/2000

New director appointed

View PDF (6 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

10/10/1999

Delivery ext'd 3 mth 31/12/98

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12/08/1999

Return made up to 11/07/99; full list of members

View PDF (8 pages)

06/10/1998

Memorandum and Articles of Association

View PDF (18 pages)

21/09/1998

Resolutions

View PDF (13 pages)

14/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

14/09/1998

New director appointed

View PDF (2 pages)

24/07/1998

Return made up to 11/07/98; full list of members

View PDF (6 pages)

12/07/1998

Resolutions

View PDF (1 pages)

12/07/1998

Resolutions

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12/07/1998

Resolutions

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12/07/1998

Resolutions

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28/06/1998

Ad 27/03/98--------- £ si 4998@1=4998 £ ic 2/5000

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28/06/1998

Resolutions

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28/06/1998

Resolutions

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28/06/1998

£ nc 1000/10000 27/03/98

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24/03/1998

Accounting reference date shortened from 31/07/98 to 31/12/97

View PDF (1 pages)

08/02/1998

Director resigned

View PDF (1 pages)

08/02/1998

Secretary resigned

View PDF (1 pages)

08/02/1998

New secretary appointed

View PDF (2 pages)

08/02/1998

Registered office changed on 09/02/98 from: 7 eden close adam & eve mews london W8 6UW

View PDF (1 pages)

28/08/1997

Secretary resigned

View PDF (1 pages)

12/08/1997

New secretary appointed

View PDF (2 pages)

16/07/1997

New secretary appointed

View PDF (2 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

Secretary resigned

View PDF (1 pages)

10/07/1997

Incorporation

View PDF (20 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	10/07/1997 - 10/07/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	10/07/1997 - 10/07/1997	36021
GOODWILLE CORPORATE SERVICES LIMITED	Corporate Secretary	12/01/1998 - 26/02/2012	240
GCS CORPORATE NOMINEES LIMITED	Corporate Director	28/10/2004 - 30/06/2005	104
GCS CORPORATE NOMINEES LIMITED	Corporate Director	15/12/2002 - 28/02/2004	104

Persons with Significant Control

No PSC data available.

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Description

About OMEGA CHARTERING LIMITED

OMEGA CHARTERING LIMITED is an(a) Dissolved company incorporated on 10/07/1997 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. There is currently 1 active director 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 CHARTERING LIMITED?

OMEGA CHARTERING LIMITED is currently Dissolved. It was registered on 10/07/1997 and dissolved on 08/10/2012.

Where is OMEGA CHARTERING LIMITED located?

OMEGA CHARTERING LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does OMEGA CHARTERING LIMITED do?

OMEGA CHARTERING LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for OMEGA CHARTERING LIMITED?

The latest filing was on 08/10/2012: Final Gazette dissolved following liquidation.