OMEGAPLAN LIMITED

Key Data

Status

Dissolved

Company No.

03604205

Incorporation date

26/07/1998

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1998)

09/05/2011

Final Gazette dissolved via voluntary strike-off

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24/01/2011

First Gazette notice for voluntary strike-off

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13/01/2011

Application to strike the company off the register

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21/11/2010

Total exemption full accounts made up to 2010-08-31

View PDF (13 pages)

13/09/2010

Annual return made up to 2010-07-27 with full list of shareholders

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13/09/2010

Director's details changed for James Brendan Faulds on 2010-07-27

View PDF (2 pages)

26/11/2009

Total exemption full accounts made up to 2009-08-31

View PDF (19 pages)

24/08/2009

Return made up to 27/07/09; full list of members

View PDF (3 pages)

08/12/2008

Total exemption full accounts made up to 2008-08-31

View PDF (11 pages)

09/09/2008

Return made up to 27/07/08; no change of members

View PDF (6 pages)

14/01/2008

Total exemption full accounts made up to 2007-08-31

View PDF (11 pages)

18/08/2007

Return made up to 27/07/07; no change of members

View PDF (6 pages)

04/02/2007

Total exemption full accounts made up to 2006-08-31

View PDF (11 pages)

05/09/2006

Return made up to 27/07/06; full list of members

View PDF (6 pages)

22/01/2006

Total exemption full accounts made up to 2005-08-31

View PDF (11 pages)

04/09/2005

Return made up to 27/07/05; full list of members

View PDF (6 pages)

14/11/2004

Total exemption full accounts made up to 2004-08-31

View PDF (11 pages)

26/07/2004

Return made up to 27/07/04; full list of members

View PDF (6 pages)

03/03/2004

Ad 01/01/04--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

02/02/2004

Total exemption full accounts made up to 2003-08-31

View PDF (11 pages)

08/10/2003

Return made up to 27/07/03; full list of members

View PDF (6 pages)

08/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/11/2002

Total exemption full accounts made up to 2002-08-31

View PDF (11 pages)

07/08/2002

Return made up to 27/07/02; full list of members

View PDF (6 pages)

02/12/2001

Total exemption full accounts made up to 2001-08-31

View PDF (11 pages)

30/09/2001

Return made up to 27/07/01; full list of members

View PDF (6 pages)

16/01/2001

Full accounts made up to 2000-08-31

View PDF (11 pages)

02/10/2000

Return made up to 27/07/00; full list of members

View PDF (6 pages)

06/12/1999

Full accounts made up to 1999-08-31

View PDF (11 pages)

06/12/1999

Accounting reference date extended from 31/07/99 to 31/08/99

View PDF (1 pages)

23/08/1999

Ad 25/09/98--------- £ si 98@1

View PDF (2 pages)

23/08/1999

Return made up to 27/07/99; full list of members

View PDF (6 pages)

23/08/1999

Registered office changed on 24/08/99

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11/10/1998

New secretary appointed

View PDF (2 pages)

11/10/1998

New director appointed

View PDF (2 pages)

11/10/1998

Registered office changed on 12/10/98 from: 3RD floor 19 phipp street london EC2A 4NP

View PDF (1 pages)

11/10/1998

Director resigned

View PDF (1 pages)

11/10/1998

Secretary resigned

View PDF (1 pages)

26/07/1998

Incorporation

View PDF (13 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

30/08/2010

Last change occurred

30/08/2010

Accounts

Last made up date

30/08/2010

Next account date

30/08/2011

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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
Chalfen Secretaries Limited	Nominee Secretary	26/07/1998 - 14/09/1998	1629
Chalfen Nominees Limited	Nominee Director	26/07/1998 - 14/09/1998	1639
Faulds, James Brendan	Director	14/09/1998 - Present	2
Faulds, Veronica Agnes	Secretary	14/09/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About OMEGAPLAN LIMITED

OMEGAPLAN LIMITED is an(a) Dissolved company incorporated on 26/07/1998 with the registered office located at The Old Bakery, Tiptoe Road, New Milton, Hampshire BH25 5SJ. 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 OMEGAPLAN LIMITED?

OMEGAPLAN LIMITED is currently Dissolved. It was registered on 26/07/1998 and dissolved on 09/05/2011.

Where is OMEGAPLAN LIMITED located?

OMEGAPLAN LIMITED is registered at The Old Bakery, Tiptoe Road, New Milton, Hampshire BH25 5SJ.

What does OMEGAPLAN LIMITED do?

OMEGAPLAN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for OMEGAPLAN LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.