OMEGA LEISURE MANAGEMENT LIMITED

Key Data

Status

Liquidation

Company No.

03256546

Incorporation date

30/09/1996

Size

Total Exemption Full

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

06/10/2025

Resolutions

View PDF (1 pages)

06/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

06/10/2025

Statement of affairs

View PDF (8 pages)

23/09/2025

Registered office address changed from Room 302, Block a, Sentinel House Albert Street Eccles Manchester M30 0NA England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 2025-09-23

View PDF (1 pages)

14/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2024

Registered office address changed from Cherry Acres Commercial Centre Piddington Bicester OX25 1QN England to Room 302, Block a, Sentinel House Albert Street Eccles Manchester M30 0NA on 2024-10-18

View PDF (1 pages)

02/07/2024

Appointment of Mr Mingliang Chen as a director on 2024-06-19

View PDF (2 pages)

02/07/2024

Termination of appointment of Harshal Vyas as a director on 2024-06-19

View PDF (1 pages)

02/07/2024

Cessation of Harshal Vyas as a person with significant control on 2024-06-19

View PDF (1 pages)

02/07/2024

Notification of Mingliang Chen as a person with significant control on 2024-06-19

View PDF (2 pages)

07/03/2024

Cessation of Mingliang Chen as a person with significant control on 2024-01-03

View PDF (1 pages)

05/02/2024

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

24/01/2024

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

08/01/2024

Appointment of Mr Harshal Vyas as a director on 2024-01-03

View PDF (2 pages)

08/01/2024

Termination of appointment of Mingliang Chen as a director on 2024-01-03

View PDF (1 pages)

08/01/2024

Notification of Harshal Vyas as a person with significant control on 2024-01-03

View PDF (2 pages)

27/11/2023

Certificate of change of name

View PDF (3 pages)

22/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

30/11/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-26.27 % *

* during past year

Cash in Bank

£88,329.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

29/09/2024

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
52.22K
-
0.00
121.45K
-

2022
2
59.86K
-
0.00
119.79K
-

2023
2
76.68K
-
0.00
88.33K
-

2023
2
76.68K
-
0.00
88.33K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

76.68K £28.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

88.33K £-26.27 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sandhu, Mohan Singh	Director	30/09/1996 - 25/09/2015	2
Puaar, Satpal Singh	Director	31/12/2015 - 26/02/2020	95
Padda, Samjit Kaur	Director	09/07/2015 - 25/09/2015	2
Chen, Ming Liang	Director	19/06/2024 - Present	49
Chen, Ming Liang	Director	25/09/2015 - 30/12/2015	49

Persons with Significant Control

This information is available in our reports and to subscription users.

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28/07/2010

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Description

About OMEGA LEISURE MANAGEMENT LIMITED

OMEGA LEISURE MANAGEMENT LIMITED is an(a) Liquidation company incorporated on 30/09/1996 with the registered office located at C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex HA1 1BA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of OMEGA LEISURE MANAGEMENT LIMITED?

OMEGA LEISURE MANAGEMENT LIMITED is currently Liquidation. It was registered on 30/09/1996 .

Where is OMEGA LEISURE MANAGEMENT LIMITED located?

OMEGA LEISURE MANAGEMENT LIMITED is registered at C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex HA1 1BA.

What does OMEGA LEISURE MANAGEMENT LIMITED do?

OMEGA LEISURE MANAGEMENT LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

How many employees does OMEGA LEISURE MANAGEMENT LIMITED have?

OMEGA LEISURE MANAGEMENT LIMITED had 2 employees in 2023.

What is the latest filing for OMEGA LEISURE MANAGEMENT LIMITED?

The latest filing was on 06/10/2025: Resolutions.