OMEGA CRUISES LTD

Key Data

Status

Dissolved

Company No.

06381170

Incorporation date

24/09/2007

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2007)

06/04/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/12/2014

Application to strike the company off the register

View PDF (3 pages)

25/09/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (4 pages)

16/09/2014

Total exemption small company accounts made up to 2013-12-31

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25/06/2014

Termination of appointment of Fabrizio Zanardi as a director on 2014-06-25

View PDF (1 pages)

29/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (3 pages)

29/10/2013

Appointment of Mr Fabrizio Zanardi as a director on 2013-09-30

View PDF (2 pages)

17/10/2013

Appointment of Laggan Secretaries Ltd as a secretary on 2013-09-30

View PDF (2 pages)

17/10/2013

Termination of appointment of Fabrizio Zanardi as a director on 2013-09-30

View PDF (1 pages)

17/10/2013

Appointment of Mrs Annette Claire Hogan as a director on 2013-09-30

View PDF (2 pages)

17/10/2013

Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ England on 2013-10-18

View PDF (1 pages)

16/05/2013

Registered office address changed from Charles House Finchley Road London NW3 5JJ England on 2013-05-17

View PDF (1 pages)

14/05/2013

Registered office address changed from Charles House Finchley Road London NW3 5JJ England on 2013-05-15

View PDF (1 pages)

06/05/2013

Termination of appointment of Federica Bertollini as a director on 2010-09-01

View PDF (1 pages)

06/05/2013

Registered office address changed from 33rd Floor 25 Canada Square London E14 5LQ on 2013-05-07

View PDF (1 pages)

14/04/2013

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (13 pages)

14/04/2013

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (14 pages)

14/04/2013

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (14 pages)

14/04/2013

Appointment of Fabrizio Zanardi as a director on 2010-09-01

View PDF (3 pages)

11/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

11/04/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

11/04/2013

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

11/04/2013

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

11/04/2013

Administrative restoration application

View PDF (3 pages)

25/04/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/05/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

12/04/2010

Termination of appointment of Karim El Haimri as a director

View PDF (1 pages)

12/04/2010

Appointment of Ms Federica Bertollini as a director

View PDF (2 pages)

12/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2010

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (4 pages)

17/01/2010

Appointment of Mr Karim El Haimri as a director

View PDF (1 pages)

11/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/07/2009

Appointment terminated director giuseppe zeno

View PDF (1 pages)

20/10/2008

Appointment terminated director J.p thompson S.a

View PDF (1 pages)

15/10/2008

Return made up to 25/09/08; full list of members

View PDF (3 pages)

15/10/2008

Director appointed mr giuseppe zeno

View PDF (1 pages)

09/10/2008

Appointment terminated secretary imbell & co LTD

View PDF (1 pages)

24/09/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

10/08/2008

Registered office changed on 11/08/2008 from, imbell house, 107-111 fleet street, london, EC4A 2AB

View PDF (1 pages)

17/07/2008

Director appointed J.p thompson S.a

View PDF (1 pages)

17/07/2008

Appointment terminated director gibson & partners LTD

View PDF (1 pages)

24/09/2007

Incorporation

View PDF (9 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OMEGA CRUISES LTD

OMEGA CRUISES LTD is an(a) Dissolved company incorporated on 24/09/2007 with the registered office located at 5th Floor North Side, 7-10 Chandos St Cavendish Sq, London W1G 9DQ. 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 CRUISES LTD?

OMEGA CRUISES LTD is currently Dissolved. It was registered on 24/09/2007 and dissolved on 06/04/2015.

Where is OMEGA CRUISES LTD located?

OMEGA CRUISES LTD is registered at 5th Floor North Side, 7-10 Chandos St Cavendish Sq, London W1G 9DQ.

What does OMEGA CRUISES LTD do?

OMEGA CRUISES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OMEGA CRUISES LTD?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.