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OMEGA NO.1 2009 DEVELOPMENTS LIMITED

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OMEGA NO.1 2009 DEVELOPMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

07111329

Incorporation date

22/12/2009

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

27/28 Eastcastle Street, London W1W 8DHCopy
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Latest events (Record since 22/12/2009)
dot icon30/03/2021
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon13/06/2020
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon10/03/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/09/2019
Termination of appointment of Timothy Philip Levy as a director on 2019-09-19
View PDF (1 pages)
dot icon10/01/2019
Accounts for a dormant company made up to 2018-04-05
View PDF (5 pages)
dot icon03/01/2019
Confirmation statement made on 2018-12-22 with updates
View PDF (4 pages)
dot icon24/01/2018
Confirmation statement made on 2017-12-22 with updates
View PDF (4 pages)
dot icon28/12/2017
Total exemption full accounts made up to 2017-04-05
View PDF (5 pages)
dot icon12/04/2017
Director's details changed for Mr Timothy Philip Levy on 2017-02-01
View PDF (2 pages)
dot icon14/02/2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 2017-02-14
View PDF (1 pages)
dot icon03/01/2017
Confirmation statement made on 2016-12-22 with updates
View PDF (5 pages)
dot icon21/12/2016
Accounts for a dormant company made up to 2016-04-05
View PDF (4 pages)
dot icon26/07/2016
Appointment of Cargil Management Services Limited as a secretary on 2016-06-10
View PDF (2 pages)
dot icon11/07/2016
Termination of appointment of Heidi Elliss as a secretary on 2016-06-10
View PDF (1 pages)
dot icon04/01/2016
Annual return made up to 2015-12-22 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2015
Total exemption full accounts made up to 2015-04-05
View PDF (8 pages)
dot icon07/05/2015
Director's details changed for Mr Timothy Philip Levy on 2015-04-09
View PDF (3 pages)
dot icon15/04/2015
Termination of appointment of Shilpa Vivek Parihar as a secretary on 2015-03-08
View PDF (2 pages)
dot icon20/01/2015
Annual return made up to 2014-12-22 with full list of shareholders
View PDF (5 pages)
dot icon28/12/2014
Total exemption full accounts made up to 2014-04-05
View PDF (8 pages)
dot icon18/07/2014
Secretary's details changed for Shilpa Vivek Parihar on 2014-07-08
View PDF (3 pages)
dot icon17/07/2014
Secretary's details changed for Heidi Elliss on 2014-07-03
View PDF (3 pages)
dot icon23/12/2013
Annual return made up to 2013-12-22 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2013
Total exemption small company accounts made up to 2013-04-05
View PDF (4 pages)
dot icon02/10/2013
Secretary's details changed for Heidi Elliss on 2013-09-25
View PDF (3 pages)
dot icon18/01/2013
Annual return made up to 2012-12-22 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2013
Accounts for a small company made up to 2012-04-05
View PDF (5 pages)
dot icon13/04/2012
Previous accounting period shortened from 2012-12-31 to 2012-04-05
View PDF (1 pages)
dot icon21/03/2012
Accounts for a small company made up to 2011-12-31
View PDF (5 pages)
dot icon18/01/2012
Secretary's details changed for Heidi Elliss on 2012-01-13
View PDF (3 pages)
dot icon18/01/2012
Secretary's details changed for Shilpa Vivek Parihar on 2012-01-05
View PDF (3 pages)
dot icon22/12/2011
Annual return made up to 2011-12-22 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2011
Accounts for a small company made up to 2010-12-31
View PDF (5 pages)
dot icon16/09/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
View PDF (8 pages)
dot icon18/01/2011
Annual return made up to 2010-12-22 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2010
Appointment of Heidi Elliss as a secretary
View PDF (3 pages)
dot icon12/11/2010
Appointment of Shilpa Vivek Parihar as a secretary
View PDF (3 pages)
dot icon11/11/2010
Termination of appointment of Natalie Dusey as a secretary
View PDF (2 pages)
dot icon28/05/2010
Secretary's details changed for Miss Natalie Alberta Dusey on 2010-05-21
View PDF (3 pages)
dot icon22/04/2010
Resolutions
View PDF (38 pages)
dot icon21/04/2010
Resolutions
View PDF (1 pages)
dot icon15/04/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon14/04/2010
Statement of capital following an allotment of shares on 2010-04-01
View PDF (5 pages)
dot icon22/12/2009
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
05/04/2018
dot iconLast change occurred
05/04/2018

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
05/04/2018
dot iconNext account date
05/04/2019
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Elliss, Heidi
Secretary
01/11/2010 - 10/06/2016
-
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary
10/06/2016 - Present
155
Parihar, Shilpa Vivek
Secretary
01/11/2010 - 08/03/2015
-
Dusey, Natalie Alberta
Secretary
22/12/2009 - 31/10/2010
-
Levy, Timothy Philip
Director
22/12/2009 - 19/09/2019
253

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About OMEGA NO.1 2009 DEVELOPMENTS LIMITED

OMEGA NO.1 2009 DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 22/12/2009 with the registered office located at 27/28 Eastcastle Street, London W1W 8DH. 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 NO.1 2009 DEVELOPMENTS LIMITED?

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OMEGA NO.1 2009 DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 22/12/2009 and dissolved on 30/03/2021.

Where is OMEGA NO.1 2009 DEVELOPMENTS LIMITED located?

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OMEGA NO.1 2009 DEVELOPMENTS LIMITED is registered at 27/28 Eastcastle Street, London W1W 8DH.

What does OMEGA NO.1 2009 DEVELOPMENTS LIMITED do?

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OMEGA NO.1 2009 DEVELOPMENTS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for OMEGA NO.1 2009 DEVELOPMENTS LIMITED?

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The latest filing was on 30/03/2021: Final Gazette dissolved via compulsory strike-off.