ON

OMEGA NO.5 2009 DEVELOPMENTS LIMITED

Dissolved

Company number 07269477

London, United Kingdom · Incorporated 1 June 2010

27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

10 Old Burlington Street London W1S 3AG · until 14 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 April 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
5 April 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary · Resigned
10 June 2016
EH
ELLISS, Heidi
Secretary · Resigned
1 November 2010
PS
PARIHAR, Shilpa Vivek
Secretary · Resigned
1 November 2010
DN
DUSEY, Natalie Alberta
Secretary · Resigned
1 June 2010
LT
LEVY, Timothy Philip
Director · Resigned
1 June 2010

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
29 June 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
2 June 2020 View
Dissolved Compulsory Strike Off Suspended
Dissolution
15 April 2020 View
Gazette Notice Compulsory
Gazette
10 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
10 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Change Person Director Company With Change Date
Officers
12 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2017 View
Accounts With Accounts Type Dormant
Accounts
21 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
27 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Change Person Director Company With Change Date
Officers
7 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2014 View
Change Person Secretary Company With Change Date
Officers
18 July 2014 View
Change Person Secretary Company With Change Date
Officers
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2013 View
Change Person Secretary Company With Change Date
Officers
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Accounts With Accounts Type Small
Accounts
5 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
13 April 2012 View
Change Person Secretary Company With Change Date
Officers
18 January 2012 View
Change Person Secretary Company With Change Date
Officers
18 January 2012 View
Capital Allotment Shares
Capital
15 December 2011 View
Accounts With Accounts Type Dormant
Accounts
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Appoint Person Secretary Company With Name
Officers
12 November 2010 View
Appoint Person Secretary Company With Name
Officers
12 November 2010 View
Termination Secretary Company With Name
Officers
11 November 2010 View
Incorporation Company
Incorporation
1 June 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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