OMEGA TRAVEL (ROYTON) LIMITED

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OMEGA TRAVEL (ROYTON) LIMITED

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Key Data

Status

Converted / Closed

Company No.

02661485

Incorporation date

07/11/1991

Size

Dormant

Contacts

Registered address

Registered address

1 Angel Square, Manchester M60 0AGCopy
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Latest events (Record since 07/11/1991)
dot icon08/08/2016
Miscellaneous
dot icon08/08/2016
Resolutions
dot icon10/07/2016
Statement of capital following an allotment of shares on 2016-07-07
dot icon08/02/2016
Satisfaction of charge 1 in full
dot icon01/09/2015
Annual return made up to 2015-09-01 with full list of shareholders
dot icon21/05/2015
Accounts for a dormant company made up to 2015-01-11
dot icon31/08/2014
Annual return made up to 2014-09-01 with full list of shareholders
dot icon31/07/2014
Termination of appointment of Patrick Moynihan as a director on 2014-06-30
dot icon31/07/2014
Appointment of Andrew Paul Lang as a director on 2014-06-30
dot icon19/06/2014
Accounts for a dormant company made up to 2014-01-11
dot icon03/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
dot icon03/09/2013
Secretary's details changed for Mrs Caroline Jane Sellers on 2013-09-01
dot icon03/09/2013
Director's details changed for Cws (No.1) Limited on 2013-09-01
dot icon03/09/2013
Director's details changed for Mr Patrick Moynihan on 2013-09-01
dot icon22/05/2013
Accounts for a dormant company made up to 2013-01-11
dot icon02/12/2012
Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 2012-12-03
dot icon09/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
dot icon20/06/2012
Accounts for a dormant company made up to 2012-01-11
dot icon28/02/2012
Termination of appointment of Paul Hemingway as a director
dot icon22/02/2012
Appointment of Mr Patrick Moynihan as a director
dot icon20/02/2012
Appointment of Cws (No.1) Limited as a director
dot icon14/02/2012
Termination of appointment of Michael Greenacre as a director
dot icon01/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
dot icon05/07/2011
Termination of appointment of Neil Braithwaite as a director
dot icon23/06/2011
Accounts for a dormant company made up to 2011-01-11
dot icon16/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon29/07/2010
Accounts for a dormant company made up to 2010-01-11
dot icon17/09/2009
Return made up to 01/09/09; full list of members
dot icon17/09/2009
Registered office changed on 18/09/2009 from caroline j wood cws LTD po box 53 new century house manchester M60 4ES
dot icon05/04/2009
Accounts for a dormant company made up to 2009-01-10
dot icon08/09/2008
Return made up to 01/09/08; full list of members
dot icon26/02/2008
Accounts for a dormant company made up to 2008-01-12
dot icon12/12/2007
New director appointed
dot icon12/12/2007
New director appointed
dot icon11/12/2007
Director resigned
dot icon15/11/2007
Director resigned
dot icon15/11/2007
New director appointed
dot icon04/09/2007
Return made up to 01/09/07; full list of members
dot icon19/08/2007
Director resigned
dot icon17/02/2007
Accounts for a dormant company made up to 2007-01-13
dot icon06/11/2006
Secretary's particulars changed
dot icon04/09/2006
Return made up to 01/09/06; full list of members
dot icon24/07/2006
Accounts for a dormant company made up to 2006-01-14
dot icon27/06/2006
Secretary's particulars changed
dot icon07/11/2005
Director's particulars changed
dot icon21/09/2005
Return made up to 01/09/05; full list of members
dot icon14/08/2005
Secretary's particulars changed
dot icon11/08/2005
New director appointed
dot icon11/08/2005
New director appointed
dot icon11/08/2005
New director appointed
dot icon10/08/2005
Director resigned
dot icon10/08/2005
Director resigned
dot icon19/06/2005
Full accounts made up to 2005-01-08
dot icon26/10/2004
Full accounts made up to 2004-01-10
dot icon20/09/2004
Return made up to 01/09/04; full list of members
dot icon22/08/2004
Director's particulars changed
dot icon16/08/2004
Director's particulars changed
dot icon19/11/2003
New director appointed
dot icon18/11/2003
Director resigned
dot icon13/09/2003
Return made up to 01/09/03; no change of members
dot icon13/07/2003
Full accounts made up to 2003-01-11
dot icon19/09/2002
Return made up to 01/09/02; full list of members
dot icon22/08/2002
Full accounts made up to 2002-01-12
dot icon14/06/2002
Resolutions
dot icon14/06/2002
Resolutions
dot icon14/06/2002
Resolutions
dot icon31/01/2002
New secretary appointed
dot icon31/01/2002
Secretary resigned
dot icon19/11/2001
Director's particulars changed
dot icon11/11/2001
Full accounts made up to 2001-01-13
dot icon08/10/2001
Director resigned
dot icon30/09/2001
Return made up to 01/09/01; full list of members
dot icon14/01/2001
Accounting reference date shortened from 31/01/01 to 11/01/01
dot icon21/11/2000
Full accounts made up to 2000-01-31
dot icon14/11/2000
Return made up to 08/11/00; full list of members
dot icon11/09/2000
Director's particulars changed
dot icon13/03/2000
Accounting reference date shortened from 31/03/00 to 31/01/00
dot icon21/02/2000
Registered office changed on 22/02/00 from: 1 royton centre rochdale road royton oldham OL2 5PT
dot icon21/02/2000
New director appointed
dot icon21/02/2000
New director appointed
dot icon21/02/2000
New director appointed
dot icon21/02/2000
New secretary appointed
dot icon21/02/2000
Director resigned
dot icon21/02/2000
Secretary resigned;director resigned
dot icon10/02/2000
Return made up to 08/11/99; full list of members
dot icon01/02/2000
Director's particulars changed
dot icon23/09/1999
Accounts for a small company made up to 1999-03-31
dot icon21/01/1999
Return made up to 08/11/98; no change of members
dot icon18/01/1999
Accounts for a small company made up to 1998-03-31
dot icon29/01/1998
Return made up to 08/11/97; full list of members
dot icon06/10/1997
Ad 27/03/97--------- £ si 20000@1=20000 £ ic 28449/48449
dot icon01/10/1997
Accounts for a small company made up to 1997-03-31
dot icon16/03/1997
Return made up to 08/11/96; full list of members
dot icon25/09/1996
Accounts for a small company made up to 1996-03-31
dot icon21/01/1996
Accounts for a small company made up to 1995-03-31
dot icon04/12/1995
Return made up to 08/11/95; full list of members
dot icon07/02/1995
Return made up to 08/11/94; no change of members
dot icon16/01/1995
Accounts for a small company made up to 1994-03-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon16/12/1993
Secretary resigned;new secretary appointed
dot icon28/11/1993
Return made up to 08/11/93; no change of members
dot icon09/09/1993
Accounts for a small company made up to 1993-03-31
dot icon04/01/1993
Return made up to 08/11/92; full list of members
dot icon01/11/1992
Resolutions
dot icon18/10/1992
Director resigned;new director appointed
dot icon24/08/1992
Particulars of contract relating to shares
dot icon24/08/1992
Ad 20/05/92--------- £ si 28447@1
dot icon21/07/1992
Ad 20/05/92--------- £ si 28447@1=28447 £ ic 2/28449
dot icon07/07/1992
Particulars of mortgage/charge
dot icon06/01/1992
Accounting reference date notified as 31/03
dot icon25/11/1991
New director appointed
dot icon25/11/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon25/11/1991
Registered office changed on 26/11/91 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon07/11/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
10/01/2015
dot iconLast change occurred
10/01/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
10/01/2015
dot iconNext account date
10/01/2016
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

16
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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 TRAVEL (ROYTON) LIMITED

OMEGA TRAVEL (ROYTON) LIMITED is an(a) Converted / Closed company incorporated on 07/11/1991 with the registered office located at 1 Angel Square, Manchester M60 0AG. 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 TRAVEL (ROYTON) LIMITED?

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OMEGA TRAVEL (ROYTON) LIMITED is currently Converted / Closed. It was registered on 07/11/1991 and dissolved on 08/08/2016.

Where is OMEGA TRAVEL (ROYTON) LIMITED located?

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OMEGA TRAVEL (ROYTON) LIMITED is registered at 1 Angel Square, Manchester M60 0AG.

What does OMEGA TRAVEL (ROYTON) LIMITED do?

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OMEGA TRAVEL (ROYTON) LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for OMEGA TRAVEL (ROYTON) LIMITED?

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The latest filing was on 08/08/2016: Miscellaneous.