OMEGA LAND LIMITED

Key Data

Status

Dissolved

Company No.

05609862

Incorporation date

02/11/2005

Size

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2005)

28/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/03/2013

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

04/12/2012

Liquidators' statement of receipts and payments to 2012-09-30

View PDF (5 pages)

22/11/2011

Liquidators' statement of receipts and payments to 2011-09-30

View PDF (3 pages)

13/10/2010

Registered office address changed from 20 Bank Street London E14 4AD on 2010-10-13

View PDF (2 pages)

12/10/2010

Declaration of solvency

View PDF (3 pages)

12/10/2010

Insolvency resolution

View PDF (1 pages)

12/10/2010

Resolutions

View PDF (1 pages)

12/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

16/03/2010

Appointment of James Rufus Jones as a director

View PDF (3 pages)

16/03/2010

Termination of appointment of David Lockyer as a director

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19/01/2010

Termination of appointment of Mark Younger as a director

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19/01/2010

Termination of appointment of Daniel Van Gelder as a director

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19/01/2010

Termination of appointment of Clive Bush as a director

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19/01/2010

Registered office address changed from C/O Exemplar Kent House 14-17 Market Place London W1W 8AJ on 2010-01-19

View PDF (2 pages)

19/01/2010

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

10/01/2010

Annual return made up to 2009-11-02 with full list of shareholders

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10/01/2010

Director's details changed for Clive Dennis Bush on 2010-01-10

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10/01/2010

Director's details changed for Daniel Van Gelder on 2010-01-10

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10/01/2010

Director's details changed for Mark Robert Bingham Younger on 2010-01-10

View PDF (2 pages)

24/09/2009

Secretary appointed tuvi keinan

View PDF (1 pages)

20/09/2009

Appointment Terminate, Director And Secretary Mark Anthony Philip Davies Logged Form

View PDF (1 pages)

25/06/2009

Director appointed tuvi keinan

View PDF (3 pages)

23/06/2009

Appointment Terminated Director toby phelps

View PDF (1 pages)

15/12/2008

Ad 08/12/08 gbp si 1@1=1 gbp ic 1/2

View PDF (2 pages)

08/12/2008

Return made up to 02/11/08; full list of members

View PDF (5 pages)

17/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

03/06/2008

Appointment Terminated Director jeremy titchen

View PDF (1 pages)

03/06/2008

Director appointed mark robert bingham younger

View PDF (1 pages)

06/05/2008

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

View PDF (4 pages)

06/05/2008

Registered office changed on 06/05/2008 from kent house 14-16 market place london W1W 8AJ

View PDF (1 pages)

02/05/2008

Director's Change of Particulars / daniel van gelder / 01/11/2007 / HouseName/Number was: , now: 22; Street was: 56 slaidburn street, now: springfield road; Post Code was: SW10 0JW, now: NW8 0QN

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24/04/2008

Secretary appointed mark anthony philip davies

View PDF (1 pages)

23/04/2008

Appointment Terminated Secretary jordan company secretaries LIMITED

View PDF (1 pages)

01/02/2008

New director appointed

View PDF (1 pages)

07/09/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

15/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

Director resigned

View PDF (1 pages)

23/04/2007

Registered office changed on 23/04/07 from: LEVEL10 leaf c tower 42 25 old broad street london EC2N 1HQ

View PDF (1 pages)

21/03/2007

Director resigned

View PDF (1 pages)

07/01/2007

New director appointed

View PDF (3 pages)

07/01/2007

New director appointed

View PDF (3 pages)

21/12/2006

Director resigned

View PDF (1 pages)

21/12/2006

New director appointed

View PDF (2 pages)

20/12/2006

Return made up to 02/11/06; full list of members

View PDF (4 pages)

24/10/2006

Registered office changed on 24/10/06 from: 11 angel court london EC2R 7HB

View PDF (1 pages)

17/08/2006

New director appointed

View PDF (2 pages)

08/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2006

New secretary appointed

View PDF (2 pages)

16/03/2006

Director resigned

View PDF (1 pages)

16/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

New director appointed

View PDF (3 pages)

14/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

New director appointed

View PDF (2 pages)

14/02/2006

New director appointed

View PDF (1 pages)

23/01/2006

Registered office changed on 23/01/06 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

20/12/2005

Memorandum and Articles of Association

View PDF (4 pages)

20/12/2005

Resolutions

View PDF (20 pages)

20/12/2005

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

28/11/2005

Registered office changed on 28/11/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

24/11/2005

New director appointed

View PDF (6 pages)

24/11/2005

New secretary appointed;new director appointed

View PDF (3 pages)

24/11/2005

Memorandum and Articles of Association

View PDF (9 pages)

14/11/2005

Certificate of change of name

View PDF (2 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Secretary resigned

View PDF (1 pages)

02/11/2005

Incorporation

View PDF (17 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Last made up date

31/12/2008

Next account date

31/12/2009

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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 LAND LIMITED

OMEGA LAND LIMITED is an(a) Dissolved company incorporated on 02/11/2005 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 LAND LIMITED?

OMEGA LAND LIMITED is currently Dissolved. It was registered on 02/11/2005 and dissolved on 28/06/2013.

Where is OMEGA LAND LIMITED located?

OMEGA LAND LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does OMEGA LAND LIMITED do?

OMEGA LAND LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for OMEGA LAND LIMITED?

The latest filing was on 28/06/2013: Final Gazette dissolved following liquidation.