OMEGA ELECTRONIC EQUIPMENT (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

03959341

Incorporation date

28/03/2000

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/03/2000)

14/11/2011

Final Gazette dissolved via compulsory strike-off

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01/08/2011

First Gazette notice for compulsory strike-off

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04/04/2011

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

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21/06/2010

Annual return made up to 2010-03-29 with full list of shareholders

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14/03/2010

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

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24/11/2009

Annual return made up to 2009-03-29 with full list of shareholders

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04/09/2009

Compulsory strike-off action has been discontinued

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01/09/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

27/07/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

02/12/2008

Director's Change of Particulars / ronald bird jnr / 01/04/2007 / HouseName/Number was: , now: oaklands farm; Street was: the chestnuts, now: pinfold lane; Area was: holly hill road shenstone, now: bromley hurst abbots bromley; Post Town was: lichfield, now: rugeley; Region was: , now: staffordshire; Post Code was: WS14 0JF, now: WS15 3AF; Country

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02/12/2008

Secretary's Change of Particulars / diane bird / 01/04/2007 / HouseName/Number was: , now: oaklands farm; Street was: the chestnuts, now: pinfold lane; Area was: holly hill road shenstone, now: bromley hurst abbots bromley; Post Town was: lichfield, now: rugeley; Region was: , now: staffordshire; Post Code was: WS14 0JF, now: WS15 3AF; Country was:

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08/07/2007

Return made up to 29/03/07; full list of members

View PDF (7 pages)

08/07/2007

Secretary's particulars changed;director's particulars changed

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22/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

22/11/2006

Accounts made up to 2004-12-31

View PDF (5 pages)

24/07/2006

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/07/2006

Return made up to 29/03/06; full list of members

View PDF (7 pages)

16/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/03/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/04/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

05/04/2003

Return made up to 29/03/03; full list of members

View PDF (7 pages)

18/03/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

04/12/2002

Certificate of change of name

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15/06/2002

Accounts made up to 2001-12-31

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02/04/2002

Return made up to 29/03/02; full list of members

View PDF (6 pages)

02/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/12/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

07/10/2001

Registered office changed on 08/10/01 from: m b reveres 459 rayners lane pinner middlesex HA5 5HD

View PDF (1 pages)

23/05/2001

Return made up to 29/03/01; full list of members

View PDF (6 pages)

23/05/2001

Secretary's particulars changed;director's particulars changed

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14/05/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

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25/05/2000

New secretary appointed

View PDF (2 pages)

25/05/2000

New director appointed

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25/05/2000

New director appointed

View PDF (2 pages)

25/05/2000

Director resigned

View PDF (1 pages)

25/05/2000

Secretary resigned

View PDF (1 pages)

28/03/2000

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

Total Exemption Small

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	28/03/2000 - 28/03/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	28/03/2000 - 28/03/2000	36021
Bird, Ronald James	Director	28/03/2000 - Present	16
Bird, Ronald James	Director	28/03/2000 - Present	3
Bird, Diane	Secretary	28/03/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About OMEGA ELECTRONIC EQUIPMENT (EUROPE) LIMITED

OMEGA ELECTRONIC EQUIPMENT (EUROPE) LIMITED is an(a) Dissolved company incorporated on 28/03/2000 with the registered office located at Omega House, Emerald Way Stone Business Park, Stone, Staffordshire ST15 0SR. There are currently 3 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 ELECTRONIC EQUIPMENT (EUROPE) LIMITED?

OMEGA ELECTRONIC EQUIPMENT (EUROPE) LIMITED is currently Dissolved. It was registered on 28/03/2000 and dissolved on 14/11/2011.

Where is OMEGA ELECTRONIC EQUIPMENT (EUROPE) LIMITED located?

OMEGA ELECTRONIC EQUIPMENT (EUROPE) LIMITED is registered at Omega House, Emerald Way Stone Business Park, Stone, Staffordshire ST15 0SR.

What is the latest filing for OMEGA ELECTRONIC EQUIPMENT (EUROPE) LIMITED?

The latest filing was on 14/11/2011: Final Gazette dissolved via compulsory strike-off.