OMEGA MORTGAGES LIMITED

Key Data

Status

Dissolved

Company No.

05309318

Incorporation date

08/12/2004

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2004)

18/11/2013

Final Gazette dissolved via voluntary strike-off

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05/08/2013

First Gazette notice for voluntary strike-off

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22/07/2013

Application to strike the company off the register

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08/01/2013

Annual return made up to 2012-12-09 with full list of shareholders

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22/10/2012

Termination of appointment of Kevin Alan Jones as a director on 2012-10-05

View PDF (1 pages)

27/02/2012

Total exemption small company accounts made up to 2011-10-31

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20/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (6 pages)

14/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

20/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (6 pages)

18/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

03/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (7 pages)

03/01/2010

Director's details changed for Mr Kevin Alan Jones on 2009-12-09

View PDF (2 pages)

03/01/2010

Director's details changed for Mrs Deborah Ann Jones on 2009-12-09

View PDF (2 pages)

24/08/2009

Registered office changed on 25/08/2009 from gate house, fretherne road welwyn garden city herts AL8 6NS

View PDF (1 pages)

05/08/2009

Appointment Terminated Director and Secretary neil baker

View PDF (1 pages)

29/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

16/12/2008

Return made up to 09/12/08; full list of members

View PDF (6 pages)

26/02/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

16/12/2007

Return made up to 09/12/07; full list of members

View PDF (4 pages)

20/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

14/04/2007

Accounting reference date extended from 30/06/06 to 31/10/06

View PDF (1 pages)

01/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/01/2007

Return made up to 09/12/06; full list of members

View PDF (4 pages)

11/07/2006

Director resigned

View PDF (1 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

06/02/2006

Return made up to 09/12/05; full list of members

View PDF (4 pages)

01/08/2005

Accounts made up to 2005-06-30

View PDF (1 pages)

26/07/2005

New secretary appointed

View PDF (1 pages)

21/07/2005

New director appointed

View PDF (2 pages)

21/07/2005

New director appointed

View PDF (2 pages)

21/07/2005

New director appointed

View PDF (3 pages)

21/07/2005

New director appointed

View PDF (3 pages)

21/07/2005

Location of register of members

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21/07/2005

Ad 04/07/05--------- £ si [email protected]=1000 £ ic 1/1001

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21/07/2005

Accounting reference date shortened from 31/12/05 to 30/06/05

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21/07/2005

Nc inc already adjusted 04/07/05

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21/07/2005

Resolutions

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21/07/2005

Resolutions

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21/07/2005

Resolutions

View PDF (1 pages)

21/07/2005

Resolutions

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21/07/2005

Resolutions

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21/07/2005

Resolutions

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21/07/2005

Resolutions

View PDF (1 pages)

15/12/2004

Secretary resigned

View PDF (1 pages)

15/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

Incorporation

View PDF (12 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

30/10/2011

Last change occurred

30/10/2011

Accounts

Total Exemption Small

Last made up date

30/10/2011

Next account date

30/10/2012

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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
Sheffield, Ian	Director	23/06/2005 - 22/02/2006	5
HIGHSTONE SECRETARIES LIMITED	Corporate Secretary	08/12/2004 - 09/12/2004	1104
HIGHSTONE DIRECTORS LIMITED	Corporate Director	08/12/2004 - 09/12/2004	1085
Jones, Kevin Alan	Director	15/12/2004 - 04/10/2012	22
Jones, Deborah Ann	Director	23/06/2005 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About OMEGA MORTGAGES LIMITED

OMEGA MORTGAGES LIMITED is an(a) Dissolved company incorporated on 08/12/2004 with the registered office located at 108 High Street, Stevenage, Hertfordshire SG1 3DW. There is currently 1 active director 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 MORTGAGES LIMITED?

OMEGA MORTGAGES LIMITED is currently Dissolved. It was registered on 08/12/2004 and dissolved on 18/11/2013.

Where is OMEGA MORTGAGES LIMITED located?

OMEGA MORTGAGES LIMITED is registered at 108 High Street, Stevenage, Hertfordshire SG1 3DW.

What does OMEGA MORTGAGES LIMITED do?

OMEGA MORTGAGES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for OMEGA MORTGAGES LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved via voluntary strike-off.