OMEGA CITYLIFTS LIMITED

Key Data

Status

Dissolved

Company No.

05061402

Incorporation date

01/03/2004

Size

Small

Classification

Repair of other equipment (33.19 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2004)

01/12/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/09/2018

Administrator's progress report

View PDF (22 pages)

01/09/2018

Notice of move from Administration to Dissolution

View PDF (22 pages)

24/04/2018

Administrator's progress report

View PDF (27 pages)

24/04/2018

Notice of extension of period of Administration

View PDF (3 pages)

25/02/2018

Appointment of an administrator

View PDF (0 pages)

23/01/2018

Notice of order removing administrator from office

View PDF (21 pages)

23/01/2018

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

09/10/2017

Administrator's progress report

View PDF (21 pages)

24/03/2017

Administrator's progress report to 2017-03-01

View PDF (19 pages)

24/03/2017

Notice of extension of period of Administration

View PDF (1 pages)

05/10/2016

Administrator's progress report to 2016-09-01

View PDF (19 pages)

29/03/2016

Administrator's progress report to 2016-03-01

View PDF (20 pages)

29/03/2016

Notice of extension of period of Administration

View PDF (1 pages)

29/03/2016

Result of meeting of creditors

View PDF (1 pages)

22/10/2015

Administrator's progress report to 2015-09-17

View PDF (16 pages)

09/06/2015

Result of meeting of creditors

View PDF (2 pages)

19/05/2015

Statement of administrator's proposal

View PDF (31 pages)

05/05/2015

Statement of affairs with form 2.14B

View PDF (6 pages)

06/04/2015

Registered office address changed from 7 Bridgegate Centre Martinfield Welwyn Garden City Hertfordshire AL7 1JG to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 2015-04-07

View PDF (2 pages)

31/03/2015

Appointment of an administrator

View PDF (1 pages)

28/09/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-29

View PDF (1 pages)

13/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (4 pages)

30/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

13/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (4 pages)

02/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

12/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (4 pages)

22/12/2011

Termination of appointment of Juan Azurmendi Inchausti as a director

View PDF (1 pages)

22/12/2011

Appointment of Mr Javier Azurmendi Mendiola as a director

View PDF (2 pages)

01/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

11/07/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (4 pages)

19/05/2011

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (4 pages)

19/05/2011

Registered office address changed from 7 Bridgegate Centre Martinfield Welwyn Garden City Hertfordshire AL7 1JG on 2011-05-20

View PDF (1 pages)

19/05/2011

Director's details changed for Juan Jose Azurmendi Inchausti on 2010-03-25

View PDF (2 pages)

14/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

24/03/2010

Registered office address changed from 8 Bridgegate Centre Martinfield Welwyn Garden City Hertfordshire AL7 1JG on 2010-03-25

View PDF (1 pages)

01/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

14/05/2009

Return made up to 02/03/09; full list of members

View PDF (10 pages)

03/07/2008

Return made up to 02/03/08; no change of members

View PDF (6 pages)

11/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

17/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

28/03/2007

Return made up to 02/03/07; full list of members

View PDF (6 pages)

11/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

20/06/2006

Return made up to 02/03/06; full list of members

View PDF (6 pages)

03/01/2006

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

18/12/2005

Secretary resigned

View PDF (1 pages)

14/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

22/06/2005

Return made up to 02/03/05; full list of members

View PDF (7 pages)

22/06/2005

Director resigned

View PDF (1 pages)

16/01/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

06/04/2004

New secretary appointed

View PDF (1 pages)

25/03/2004

Secretary resigned

View PDF (1 pages)

24/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/2004

New director appointed

View PDF (2 pages)

24/03/2004

Registered office changed on 25/03/04 from: troopers house drivers end codicote hitchin hertfordshire SG4 8TR

View PDF (1 pages)

08/03/2004

Registered office changed on 09/03/04 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

08/03/2004

Secretary resigned

View PDF (1 pages)

08/03/2004

Director resigned

View PDF (1 pages)

01/03/2004

Incorporation

View PDF (12 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

Small

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
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	01/03/2004 - 01/03/2004	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	01/03/2004 - 01/03/2004	5153
Fuller, Michael	Secretary	01/04/2004 - Present	-
Azurmendi Mendiola, Javier	Director	14/12/2011 - Present	-
Azurmendi Inchausti, Juan Jose	Director	01/03/2004 - 14/12/2011	-

Persons with Significant Control

No PSC data available.

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Description

About OMEGA CITYLIFTS LIMITED

OMEGA CITYLIFTS LIMITED is an(a) Dissolved company incorporated on 01/03/2004 with the registered office located at Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. 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 OMEGA CITYLIFTS LIMITED?

OMEGA CITYLIFTS LIMITED is currently Dissolved. It was registered on 01/03/2004 and dissolved on 01/12/2018.

Where is OMEGA CITYLIFTS LIMITED located?

OMEGA CITYLIFTS LIMITED is registered at Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP.

What does OMEGA CITYLIFTS LIMITED do?

OMEGA CITYLIFTS LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for OMEGA CITYLIFTS LIMITED?

The latest filing was on 01/12/2018: Final Gazette dissolved following liquidation.