OMEGA OFFSET LIMITED

Key Data

Status

Dissolved

Company No.

03215976

Incorporation date

23/06/1996

Size

Total Exemption Small

Classification

Manufacture of paper stationery (17.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1996)

18/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/01/2016

Application to strike the company off the register

View PDF (3 pages)

03/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

19/10/2015

Previous accounting period extended from 2015-05-31 to 2015-06-30

View PDF (1 pages)

21/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (4 pages)

26/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

09/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (4 pages)

16/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

30/09/2013

Registered office address changed from C/O Opus Accounting Limited 15a Kingfisher Court Newbury Berkshire RG14 5SJ England on 2013-10-01

View PDF (1 pages)

23/06/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (4 pages)

23/06/2013

Registered office address changed from 15a Kingfisher Court Newbury Berkshire RG14 5SJ United Kingdom on 2013-06-24

View PDF (1 pages)

18/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

01/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (4 pages)

18/08/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

20/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (4 pages)

24/02/2011

Registered office address changed from the Courtyard 2 London Road Newbury Berkshire RG14 1JX on 2011-02-25

View PDF (1 pages)

22/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

02/08/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (4 pages)

02/08/2010

Director's details changed for Kevin Gordon Roberts on 2010-06-24

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

19/07/2009

Return made up to 24/06/09; full list of members

View PDF (3 pages)

27/12/2008

Registered office changed on 28/12/2008 from 2ND floor aquis house 49-51 blagrave street reading berkshire RG1 1PL

View PDF (1 pages)

01/10/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

07/08/2008

Return made up to 24/06/08; full list of members

View PDF (6 pages)

04/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

09/07/2007

Return made up to 24/06/07; full list of members

View PDF (6 pages)

16/08/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

27/07/2006

Registered office changed on 28/07/06 from: 40 northbrook street newbury berkshire RG14 1HU

View PDF (1 pages)

18/07/2006

Return made up to 24/06/06; full list of members

View PDF (6 pages)

31/07/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

06/07/2005

Return made up to 24/06/05; full list of members

View PDF (6 pages)

29/06/2005

Resolutions

View PDF (1 pages)

27/09/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

07/07/2004

Return made up to 24/06/04; full list of members

View PDF (6 pages)

21/10/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

15/07/2003

Resolutions

View PDF (1 pages)

15/07/2003

Return made up to 24/06/03; full list of members

View PDF (6 pages)

07/06/2003

Registered office changed on 08/06/03 from: 5 badbury swindon wiltshire SN4 0EU

View PDF (1 pages)

01/11/2002

£ ic 2/1 09/10/02 £ sr 1@1=1

View PDF (2 pages)

23/10/2002

Total exemption full accounts made up to 2002-05-31

View PDF (14 pages)

09/07/2002

Return made up to 24/06/02; full list of members

View PDF (6 pages)

19/05/2002

Secretary resigned

View PDF (1 pages)

19/05/2002

Director resigned

View PDF (1 pages)

19/05/2002

New secretary appointed

View PDF (2 pages)

08/05/2002

Director resigned

View PDF (1 pages)

26/03/2002

Total exemption full accounts made up to 2001-05-31

View PDF (12 pages)

03/07/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

03/07/2001

Total exemption full accounts made up to 2000-05-31

View PDF (11 pages)

20/02/2001

Secretary resigned

View PDF (1 pages)

20/02/2001

New secretary appointed

View PDF (2 pages)

24/07/2000

Return made up to 24/06/00; full list of members

View PDF (6 pages)

03/04/2000

Full accounts made up to 1999-05-31

View PDF (13 pages)

19/01/2000

Secretary resigned

View PDF (1 pages)

19/01/2000

New secretary appointed

View PDF (2 pages)

29/09/1999

Full accounts made up to 1998-05-31

View PDF (13 pages)

18/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

27/06/1999

Return made up to 24/06/99; no change of members

View PDF (4 pages)

17/03/1999

Full accounts made up to 1997-06-30

View PDF (12 pages)

15/11/1998

Return made up to 24/06/98; no change of members

View PDF (4 pages)

19/05/1998

Accounting reference date shortened from 30/06/98 to 31/05/98

View PDF (1 pages)

16/02/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/02/1998

Certificate of change of name

View PDF (2 pages)

10/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

Registered office changed on 11/02/98 from: 6 the burdwood centre thatcham berkshire RG19 4YA

View PDF (1 pages)

10/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

Return made up to 24/06/97; full list of members

View PDF (8 pages)

08/12/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/1996

Registered office changed on 28/11/96 from: 372 old street london EC1V 9LT

View PDF (1 pages)

27/11/1996

New secretary appointed

View PDF (2 pages)

27/11/1996

Secretary resigned

View PDF (1 pages)

27/11/1996

Director resigned

View PDF (1 pages)

23/06/1996

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

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	24/06/1996 - 31/10/1996	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	24/06/1996 - 31/10/1996	5496
Roberts, Kevin Gordon	Director	03/02/1998 - Present	-
Pocock, David Henry, Doctor	Director	03/02/1998 - 01/04/2002	-
INTEGRATED COMPANY SERVICES LIMITED	Corporate Secretary	01/08/2000 - 01/04/2002	13

Persons with Significant Control

No PSC data available.

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Description

About OMEGA OFFSET LIMITED

OMEGA OFFSET LIMITED is an(a) Dissolved company incorporated on 23/06/1996 with the registered office located at C/O Opus Accounting Ltd 2b The Votec Centre, Hambridge Lane, Newbury, Berkshire RG14 5TN. There are currently 2 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 OFFSET LIMITED?

OMEGA OFFSET LIMITED is currently Dissolved. It was registered on 23/06/1996 and dissolved on 18/04/2016.

Where is OMEGA OFFSET LIMITED located?

OMEGA OFFSET LIMITED is registered at C/O Opus Accounting Ltd 2b The Votec Centre, Hambridge Lane, Newbury, Berkshire RG14 5TN.

What does OMEGA OFFSET LIMITED do?

OMEGA OFFSET LIMITED operates in the Manufacture of paper stationery (17.23 - SIC 2007) sector.

What is the latest filing for OMEGA OFFSET LIMITED?

The latest filing was on 18/04/2016: Final Gazette dissolved via voluntary strike-off.