SAPPHIRE OMEGA LIMITED

Key Data

Status

Dissolved

Company No.

03637440

Incorporation date

23/09/1998

Size

Total Exemption Small

Classification

Fire service activities (75.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1998)

08/10/2012

Final Gazette dissolved following liquidation

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08/07/2012

Return of final meeting in a creditors' voluntary winding up

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06/11/2011

Liquidators' statement of receipts and payments to 2011-09-06

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16/09/2010

Statement of affairs with form 4.19

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16/09/2010

Appointment of a voluntary liquidator

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16/09/2010

Resolutions

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18/08/2010

Appointment of Stephen Western as a director

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17/08/2010

Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on 2010-08-18

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29/04/2010

Total exemption small company accounts made up to 2009-07-31

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06/12/2009

Secretary's details changed for Sonia Martin on 2009-11-16

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06/12/2009

Director's details changed for Stephen Ronald Martin on 2009-11-16

View PDF (4 pages)

19/11/2009

Particulars of a mortgage or charge / charge no: 2

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15/09/2009

Return made up to 02/09/09; full list of members

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31/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

21/09/2008

Return made up to 02/09/08; full list of members

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27/05/2008

Total exemption small company accounts made up to 2007-07-31

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19/09/2007

Return made up to 02/09/07; no change of members

View PDF (6 pages)

18/02/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

21/09/2006

Return made up to 02/09/06; full list of members

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21/02/2006

Total exemption small company accounts made up to 2005-07-31

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15/09/2005

Return made up to 02/09/05; full list of members

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21/03/2005

New secretary appointed

View PDF (2 pages)

15/03/2005

Secretary resigned

View PDF (1 pages)

15/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

05/09/2004

Return made up to 02/09/04; full list of members

View PDF (6 pages)

02/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

15/09/2003

Return made up to 02/09/03; full list of members

View PDF (6 pages)

14/01/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

18/12/2002

Return made up to 07/09/02; no change of members

View PDF (6 pages)

16/04/2002

Return made up to 07/09/01; full list of members

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16/04/2002

New secretary appointed

View PDF (2 pages)

16/04/2002

Secretary resigned

View PDF (1 pages)

12/02/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

11/04/2001

Accounts for a small company made up to 2000-07-31

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29/01/2001

Accounting reference date extended from 31/03/00 to 31/07/00

View PDF (1 pages)

25/09/2000

Return made up to 24/09/00; full list of members

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18/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

04/10/1999

Return made up to 24/09/99; full list of members

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17/08/1999

Accounting reference date shortened from 30/09/99 to 31/03/99

View PDF (1 pages)

16/06/1999

Registered office changed on 17/06/99 from: 2/3 south parade school hill redhill RH1 3EG

View PDF (1 pages)

25/03/1999

Particulars of mortgage/charge

View PDF (0 pages)

31/01/1999

Director resigned

View PDF (1 pages)

31/01/1999

Secretary resigned

View PDF (1 pages)

31/01/1999

Registered office changed on 01/02/99 from: 2/3 south parade school hill redhill RH1 3RA

View PDF (1 pages)

24/11/1998

New secretary appointed

View PDF (2 pages)

24/11/1998

New director appointed

View PDF (2 pages)

24/11/1998

Registered office changed on 25/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

23/09/1998

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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	23/09/1998 - 23/09/1998	16011
London Law Services Limited	Nominee Director	23/09/1998 - 23/09/1998	15403
Martin, Sonia	Secretary	31/07/2004 - Present	2
Harris, Robert Kenneth	Secretary	05/10/1998 - 31/08/2001	1
Martin, Patricia Violet	Secretary	31/08/2001 - 30/07/2004	-

Persons with Significant Control

No PSC data available.

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Description

About SAPPHIRE OMEGA LIMITED

SAPPHIRE OMEGA LIMITED is an(a) Dissolved company incorporated on 23/09/1998 with the registered office located at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY. 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 SAPPHIRE OMEGA LIMITED?

SAPPHIRE OMEGA LIMITED is currently Dissolved. It was registered on 23/09/1998 and dissolved on 08/10/2012.

Where is SAPPHIRE OMEGA LIMITED located?

SAPPHIRE OMEGA LIMITED is registered at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY.

What does SAPPHIRE OMEGA LIMITED do?

SAPPHIRE OMEGA LIMITED operates in the Fire service activities (75.25 - SIC 2003) sector.

What is the latest filing for SAPPHIRE OMEGA LIMITED?

The latest filing was on 08/10/2012: Final Gazette dissolved following liquidation.