OMEGA LOGIC LIMITED

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OMEGA LOGIC LIMITED

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Key Data

Status

Dissolved

Company No.

03088103Copy
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Incorporation date

06/08/1995

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 06/08/1995)
dot icon29/03/2017
Final Gazette dissolved following liquidation
dot icon29/12/2016
Return of final meeting in a members' voluntary winding up
dot icon07/01/2016
Register(s) moved to registered inspection location Kingfisher House 2 Woodbrook Crescent Billericay Essex CM12 0EQ
dot icon07/01/2016
Register inspection address has been changed to Kingfisher House 2 Woodbrook Crescent Billericay Essex CM12 0EQ
dot icon07/01/2016
Registered office address changed from Kingfisher House 2 Woodbrook Crescent Billericay Essex CM12 0EQ to 1 More London Place London SE1 2AF on 2016-01-08
dot icon04/01/2016
Declaration of solvency
dot icon04/01/2016
Appointment of a voluntary liquidator
dot icon04/01/2016
Resolutions
dot icon14/10/2015
Full accounts made up to 2014-12-31
dot icon20/08/2015
Annual return made up to 2015-08-07 with full list of shareholders
dot icon26/01/2015
Registered office address changed from 2Nd Floor Kelting House Southernhay Basildon Essex SS14 1EQ to Kingfisher House 2 Woodbrook Crescent Billericay Essex CM12 0EQ on 2015-01-27
dot icon02/09/2014
Annual return made up to 2014-08-07 with full list of shareholders
dot icon08/06/2014
Full accounts made up to 2013-12-31
dot icon06/10/2013
Full accounts made up to 2012-12-31
dot icon10/09/2013
Annual return made up to 2013-08-07 with full list of shareholders
dot icon19/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon17/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon16/09/2012
Annual return made up to 2012-08-07 with full list of shareholders
dot icon16/09/2012
Termination of appointment of Desmond Acosta as a director
dot icon10/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon10/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon02/09/2012
Termination of appointment of Desmond Acosta as a director
dot icon01/05/2012
Full accounts made up to 2011-12-31
dot icon01/11/2011
Full accounts made up to 2010-12-31
dot icon04/09/2011
Termination of appointment of Paul Bartholomew-Keen as a director
dot icon16/08/2011
Annual return made up to 2011-08-07 with full list of shareholders
dot icon24/01/2011
Termination of appointment of Charles Piper as a director
dot icon02/12/2010
Full accounts made up to 2009-12-31
dot icon17/11/2010
Appointment of Mr Paul Martin Bartholomew-Keen as a director
dot icon14/10/2010
Annual return made up to 2010-08-07 with full list of shareholders
dot icon13/10/2010
Appointment of Mr David John Hammond as a secretary
dot icon13/10/2010
Appointment of Mr Desmond Brian Acosta as a director
dot icon13/10/2010
Appointment of Mr David John Hammond as a director
dot icon13/10/2010
Appointment of Mr Charles Thomas Piper as a director
dot icon13/10/2010
Termination of appointment of Anthony Westlake as a secretary
dot icon13/10/2010
Termination of appointment of Nicholas Kennett as a director
dot icon13/10/2010
Termination of appointment of Anthony Westlake as a director
dot icon21/01/2010
Full accounts made up to 2008-12-31
dot icon04/09/2009
Return made up to 07/08/09; full list of members
dot icon08/04/2009
Full accounts made up to 2007-12-31
dot icon05/04/2009
Appointment terminated director miro bergman
dot icon05/04/2009
Director appointed nicholas leo andrew kennett
dot icon22/03/2009
Return made up to 07/08/08; full list of members
dot icon02/10/2008
Auditor's resignation
dot icon26/10/2007
Return made up to 07/08/07; full list of members
dot icon22/10/2007
Us$ ic 150000/0 09/08/07 us$ sr 150000@1=150000
dot icon22/10/2007
Resolutions
dot icon22/10/2007
Resolutions
dot icon22/10/2007
Resolutions
dot icon22/10/2007
Resolutions
dot icon22/10/2007
Resolutions
dot icon22/10/2007
Resolutions
dot icon19/06/2007
Group of companies' accounts made up to 2006-12-31
dot icon04/03/2007
Director resigned
dot icon02/03/2007
Registered office changed on 03/03/07 from: 4TH floor crusader house 145-157 st john street london EC1V 4QJ
dot icon02/03/2007
Director resigned
dot icon02/03/2007
Director resigned
dot icon02/03/2007
Secretary resigned
dot icon02/03/2007
New director appointed
dot icon02/03/2007
New secretary appointed;new director appointed
dot icon02/03/2007
New director appointed
dot icon20/02/2007
Statement of rights variation attached to shares
dot icon29/08/2006
Return made up to 07/08/06; no change of members
dot icon15/08/2006
Full accounts made up to 2005-12-31
dot icon21/05/2006
Resolutions
dot icon09/01/2006
Full accounts made up to 2004-12-31
dot icon05/12/2005
Director resigned
dot icon05/12/2005
New director appointed
dot icon14/11/2005
Declaration of satisfaction of mortgage/charge
dot icon24/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon23/08/2005
Return made up to 07/08/05; full list of members
dot icon03/02/2005
Full accounts made up to 2003-12-31
dot icon17/01/2005
Director resigned
dot icon21/10/2004
Director resigned
dot icon21/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon05/10/2004
Registered office changed on 06/10/04 from: unit 4 buckingway business park swavesey cambridge cambridgeshire CB4 5UG
dot icon31/08/2004
Return made up to 07/08/04; no change of members
dot icon07/07/2004
New director appointed
dot icon04/03/2004
Particulars of mortgage/charge
dot icon13/12/2003
Return made up to 07/08/03; full list of members
dot icon06/11/2003
Director resigned
dot icon06/11/2003
Director resigned
dot icon18/08/2003
Full accounts made up to 2002-12-31
dot icon03/07/2003
Particulars of mortgage/charge
dot icon03/03/2003
New director appointed
dot icon12/02/2003
Secretary resigned
dot icon12/02/2003
Director resigned
dot icon12/02/2003
New director appointed
dot icon12/02/2003
New director appointed
dot icon12/02/2003
New secretary appointed
dot icon12/02/2003
Registered office changed on 13/02/03 from: 16 north street reading berkshire RG1 7DA
dot icon20/12/2002
Particulars of mortgage/charge
dot icon20/12/2002
Declaration of satisfaction of mortgage/charge
dot icon20/11/2002
Particulars of mortgage/charge
dot icon19/11/2002
Particulars of mortgage/charge
dot icon03/11/2002
Memorandum and Articles of Association
dot icon03/11/2002
Ad 15/10/02--------- us$ si 150000@1=150000 us$ ic 0/150000
dot icon03/11/2002
Nc inc already adjusted 15/10/02
dot icon03/11/2002
Resolutions
dot icon03/11/2002
Resolutions
dot icon03/11/2002
Resolutions
dot icon03/11/2002
Resolutions
dot icon29/09/2002
Full accounts made up to 2001-12-31
dot icon14/08/2002
Return made up to 07/08/02; no change of members
dot icon14/05/2002
Director resigned
dot icon31/10/2001
Accounts for a small company made up to 2000-12-31
dot icon04/10/2001
Return made up to 07/08/01; full list of members
dot icon30/07/2001
Miscellaneous
dot icon11/07/2001
Resolutions
dot icon11/07/2001
Resolutions
dot icon11/07/2001
Ad 21/06/01--------- £ si 17121@1=17121 £ ic 459532/476653
dot icon27/01/2001
Resolutions
dot icon27/01/2001
Resolutions
dot icon27/01/2001
Ad 28/12/00--------- £ si 4896@1=4896 £ ic 454636/459532
dot icon14/12/2000
Return made up to 07/08/00; full list of members
dot icon07/11/2000
Particulars of mortgage/charge
dot icon24/10/2000
Accounts for a small company made up to 1999-12-31
dot icon27/06/2000
New director appointed
dot icon27/06/2000
Ad 23/06/00--------- £ si [email protected]=299996 £ ic 154640/454636
dot icon30/05/2000
Ad 17/05/00--------- £ si 4640@1=4640 £ ic 150000/154640
dot icon17/05/2000
Registered office changed on 18/05/00 from: 10 greycoat place london SW1P 1SB
dot icon15/05/2000
Ad 03/05/00--------- £ si 48000@1=48000 £ ic 102000/150000
dot icon25/01/2000
Ad 17/12/99--------- £ si 37000@1=37000 £ ic 65000/102000
dot icon06/01/2000
Ad 07/12/99--------- £ si 25000@1=25000 £ ic 40000/65000
dot icon15/12/1999
New director appointed
dot icon20/10/1999
Ad 06/10/99--------- £ si 10000@1=10000 £ ic 30000/40000
dot icon12/10/1999
Secretary's particulars changed;director's particulars changed
dot icon12/10/1999
Accounting reference date extended from 30/09/99 to 31/12/99
dot icon10/10/1999
Registered office changed on 11/10/99 from: 142 watermans quay william morris way fulham london SW6 2UW
dot icon06/09/1999
Return made up to 07/08/99; full list of members
dot icon16/06/1999
Ad 05/06/99--------- £ si 29998@1=29998 £ ic 2/30000
dot icon15/06/1999
Resolutions
dot icon15/06/1999
Resolutions
dot icon03/06/1999
Resolutions
dot icon31/05/1999
Certificate of change of name
dot icon27/05/1999
£ nc 1000/1000000 20/05/99
dot icon25/05/1999
New secretary appointed
dot icon22/05/1999
Accounts for a dormant company made up to 1998-09-30
dot icon22/05/1999
New director appointed
dot icon16/09/1998
Return made up to 07/08/98; no change of members
dot icon19/10/1997
Accounts for a dormant company made up to 1997-09-30
dot icon14/10/1997
Director resigned
dot icon14/10/1997
New director appointed
dot icon14/10/1997
Return made up to 07/08/97; no change of members
dot icon16/07/1997
Director's particulars changed
dot icon15/06/1997
Registered office changed on 16/06/97 from: 171 battersea church road london SW11 3ND
dot icon15/06/1997
Secretary's particulars changed;director's particulars changed
dot icon25/11/1996
Accounts for a dormant company made up to 1996-09-30
dot icon06/10/1996
Registered office changed on 07/10/96 from: f/101 westbourne terrace paddington london W2 6QT
dot icon06/10/1996
Secretary's particulars changed;director's particulars changed
dot icon07/08/1996
Resolutions
dot icon07/08/1996
Return made up to 07/08/96; full list of members
dot icon17/10/1995
Accounting reference date notified as 30/09
dot icon17/10/1995
Registered office changed on 18/10/95 from: overseas house 19/23 ironmonger row london EC1V 3QY
dot icon17/10/1995
Director resigned;new director appointed
dot icon17/10/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon07/09/1995
Resolutions
dot icon06/08/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
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Financial Ratios

OMEGA LOGIC LIMITED has not submitted financial statements

OMEGA LOGIC LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

26
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About OMEGA LOGIC LIMITED

OMEGA LOGIC LIMITED is a Dissolved company incorporated on 06/08/1995 with the registered office located at 1 More London Place, London SE1 2AF. 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 LOGIC LIMITED?

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OMEGA LOGIC LIMITED is currently Dissolved. It was registered on 06/08/1995 and dissolved on 29/03/2017.

Where is OMEGA LOGIC LIMITED located?

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OMEGA LOGIC LIMITED is registered at 1 More London Place, London SE1 2AF.

What does OMEGA LOGIC LIMITED do?

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OMEGA LOGIC LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for OMEGA LOGIC LIMITED?

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The latest filing was on 29/03/2017: Final Gazette dissolved following liquidation.