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Home > England & Wales Companies > OMEGA FINANCIAL MANAGEMENT LIMITED
Company Information for

OMEGA FINANCIAL MANAGEMENT LIMITED

5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW,
Company Registration Number
04839651
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Omega Financial Management Ltd
OMEGA FINANCIAL MANAGEMENT LIMITED was founded on 2003-07-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Omega Financial Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
OMEGA FINANCIAL MANAGEMENT LIMITED
 
Legal Registered Office
5TH FLOOR
86 JERMYN STREET
LONDON
SW1Y 6AW
Other companies in SW1Y
 
Filing Information
Company Number 04839651
Company ID Number 04839651
Date formed 2003-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB821080960  
Last Datalog update: 2018-03-05 00:30:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMEGA FINANCIAL MANAGEMENT LIMITED
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Companies with same name OMEGA FINANCIAL MANAGEMENT LIMITED
The following companies were found which have the same name as OMEGA FINANCIAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Omega Financial Management Ltd. Unknown

Company Officers of OMEGA FINANCIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ASHGROVE SECRETARIES LIMITED
 Company Secretary 2014-05-01
EMILIA MASLIKOVA
 Director 2016-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS LANE
 Director 2014-05-01 2016-06-30
KINGSLEY SECRETARIES LIMITED
 Company Secretary 2004-08-27 2014-05-01
MASSIMO FRANCESCHETTO
 Director 2003-07-21 2014-05-01
LAURA JONES
 Director 2012-01-01 2014-05-01
ZOE MCALISTER
 Director 2010-02-01 2012-01-01
LINDA TOOLEY
 Director 2006-09-12 2010-02-01
ROBERT FRIEDRICH MATHIEU
 Director 2003-07-21 2006-09-12
LONDON SECRETARIES LIMITED
 Nominated Secretary 2003-07-21 2004-08-27
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-07-21 2003-07-21
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-07-21 2003-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHGROVE SECRETARIES LIMITED IT RESTAURANT LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 In Administration
ASHGROVE SECRETARIES LIMITED ASSUT CAPITAL LIMITED Company Secretary 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED NEWORT LIMITED Company Secretary 2017-03-28 CURRENT 2001-11-14 Active
ASHGROVE SECRETARIES LIMITED BENAPPI FINE ART LIMITED Company Secretary 2016-09-15 CURRENT 2016-09-15 Active
ASHGROVE SECRETARIES LIMITED NEWPORT REAL ESTATE LTD Company Secretary 2016-08-05 CURRENT 2016-08-05 Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED OLA MEDIA LIMITED Company Secretary 2016-07-21 CURRENT 2016-07-21 Active
ASHGROVE SECRETARIES LIMITED RMA HOMES LIMITED Company Secretary 2016-06-27 CURRENT 2016-06-27 Dissolved 2017-10-03
ASHGROVE SECRETARIES LIMITED LIFE METER LTD Company Secretary 2016-06-13 CURRENT 2016-06-13 Active
ASHGROVE SECRETARIES LIMITED KENLY LIMITED Company Secretary 2016-03-10 CURRENT 2013-06-21 Dissolved 2016-09-27
ASHGROVE SECRETARIES LIMITED TALBO LIMITED Company Secretary 2016-03-10 CURRENT 2011-03-21 Dissolved 2017-01-17
ASHGROVE SECRETARIES LIMITED SEASTREAM CONSORTIUM LIMITED Company Secretary 2016-03-10 CURRENT 2015-07-15 Dissolved 2017-02-21
ASHGROVE SECRETARIES LIMITED KENTHOVE LIMITED Company Secretary 2016-03-10 CURRENT 1998-10-13 Dissolved 2017-01-17
ASHGROVE SECRETARIES LIMITED BLACKMIST LIMITED Company Secretary 2016-03-10 CURRENT 2011-07-05 Dissolved 2017-05-09
ASHGROVE SECRETARIES LIMITED HARMONY GENERAL LIMITED Company Secretary 2016-03-10 CURRENT 2011-11-11 Dissolved 2017-06-06
ASHGROVE SECRETARIES LIMITED FARBY LIMITED Company Secretary 2016-03-10 CURRENT 2011-01-14 Dissolved 2017-06-20
ASHGROVE SECRETARIES LIMITED GENEVA CAPITAL ADVISERS LIMITED Company Secretary 2016-03-10 CURRENT 2013-02-01 Dissolved 2017-07-25
ASHGROVE SECRETARIES LIMITED HILTHATCH LIMITED Company Secretary 2016-03-10 CURRENT 2013-05-29 Dissolved 2017-08-08
ASHGROVE SECRETARIES LIMITED QUICK STEP JOB LIMITED Company Secretary 2016-03-10 CURRENT 2013-06-20 Dissolved 2017-10-17
ASHGROVE SECRETARIES LIMITED ALIAND TRADING LTD Company Secretary 2016-03-10 CURRENT 2013-01-21 Dissolved 2017-11-14
ASHGROVE SECRETARIES LIMITED PALMEIRA LIMITED Company Secretary 2016-03-10 CURRENT 1981-05-07 Dissolved 2018-02-13
ASHGROVE SECRETARIES LIMITED PHARMA RIACE LIMITED Company Secretary 2016-03-10 CURRENT 1998-01-16 Dissolved 2018-04-10
ASHGROVE SECRETARIES LIMITED LOGAN PROPERTY DEVELOPMENT LIMITED Company Secretary 2016-03-10 CURRENT 2013-06-03 Active
ASHGROVE SECRETARIES LIMITED BIOTHERA LIMITED Company Secretary 2016-03-10 CURRENT 2013-07-08 Active
ASHGROVE SECRETARIES LIMITED DIAMOND PRIVATE INVESTMENT (UK) LTD Company Secretary 2016-03-10 CURRENT 2014-05-29 Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED CCB PARTNERS EUROPE LIMITED Company Secretary 2016-03-10 CURRENT 2014-10-24 Active
ASHGROVE SECRETARIES LIMITED SILVERETTE SYSTEMS LIMITED Company Secretary 2016-03-10 CURRENT 1995-05-10 Active
ASHGROVE SECRETARIES LIMITED SWANSIDE PROPERTIES LIMITED Company Secretary 2016-03-10 CURRENT 1996-07-16 Active
ASHGROVE SECRETARIES LIMITED MORGAN & SLATER LIMITED Company Secretary 2016-03-10 CURRENT 1997-11-14 Active
ASHGROVE SECRETARIES LIMITED SALVART LIMITED Company Secretary 2016-03-10 CURRENT 2004-07-27 Active
ASHGROVE SECRETARIES LIMITED SARMAT HOLDINGS LIMITED Company Secretary 2016-03-10 CURRENT 2013-01-24 Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED VICTORY SOCCER LIMITED Company Secretary 2016-03-10 CURRENT 2014-10-10 Liquidation
ASHGROVE SECRETARIES LIMITED HEYFIELD INTERNATIONAL CORP. LIMITED Company Secretary 2016-03-10 CURRENT 2013-03-11 Active
ASHGROVE SECRETARIES LIMITED FENEFIN DIRECTORS LTD Company Secretary 2016-03-10 CURRENT 2000-01-11 Active
ASHGROVE SECRETARIES LIMITED FRESHSERVE CONSULTANCY LIMITED Company Secretary 2016-03-04 CURRENT 2016-03-04 Active
ASHGROVE SECRETARIES LIMITED BETMOND ADVISORS LTD Company Secretary 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED RALLY CHAMPION LIMITED Company Secretary 2016-01-15 CURRENT 2016-01-15 Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED 4/ACT LTD. Company Secretary 2015-09-07 CURRENT 2015-09-07 Dissolved 2016-10-04
ASHGROVE SECRETARIES LIMITED C.ZETA HOLDING LIMITED Company Secretary 2015-03-18 CURRENT 2015-03-18 Dissolved 2016-12-13
ASHGROVE SECRETARIES LIMITED PADDINGTON CAPITAL LIMITED Company Secretary 2015-02-17 CURRENT 2014-05-28 Dissolved 2018-06-12
ASHGROVE SECRETARIES LIMITED JOMAS VENTURE CAPITAL HOLDINGS LTD Company Secretary 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED TOEDIS INVESTMENT LTD Company Secretary 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED PROTEURA INTERNATIONAL LIMITED Company Secretary 2014-08-12 CURRENT 2014-08-12 Dissolved 2017-06-20
ASHGROVE SECRETARIES LIMITED CHESTERFIELD DEVELOPMENT PARTNERS LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Dissolved 2016-09-06
ASHGROVE SECRETARIES LIMITED SGR INNOVATION LTD Company Secretary 2014-02-28 CURRENT 2014-02-28 Dissolved 2015-09-29
ASHGROVE SECRETARIES LIMITED MONTFERRAND LTD. Company Secretary 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED ROZEENA LIMITED Company Secretary 2013-09-10 CURRENT 2002-07-31 Dissolved 2017-04-18
ASHGROVE SECRETARIES LIMITED KASIE LIMITED Company Secretary 2013-09-10 CURRENT 2002-10-25 Dissolved 2017-04-18
ASHGROVE SECRETARIES LIMITED CONFIDENTIA TRUSTEES COMPANY LIMITED Company Secretary 2013-06-27 CURRENT 2012-05-30 Dissolved 2017-01-03
ASHGROVE SECRETARIES LIMITED LAMERCA LIMITED Company Secretary 2013-06-27 CURRENT 2013-06-27 Dissolved 2017-06-06
ASHGROVE SECRETARIES LIMITED ARRONWAY LIMITED Company Secretary 2012-12-14 CURRENT 2006-12-13 Dissolved 2016-03-08
ASHGROVE SECRETARIES LIMITED CHEMITAL LIMITED Company Secretary 2012-12-14 CURRENT 2011-01-18 Dissolved 2016-05-24
ASHGROVE SECRETARIES LIMITED GAMMED LIMITED Company Secretary 2012-12-14 CURRENT 2004-08-11 Dissolved 2016-09-06
ASHGROVE SECRETARIES LIMITED WORLD PAD LIMITED Company Secretary 2012-12-14 CURRENT 2011-02-28 Dissolved 2016-08-23
ASHGROVE SECRETARIES LIMITED LIGHTMACE LIMITED Company Secretary 2012-12-14 CURRENT 2003-06-06 Dissolved 2017-01-17
ASHGROVE SECRETARIES LIMITED LENTON PROJECT LIMITED Company Secretary 2012-12-14 CURRENT 1999-08-27 Active
ASHGROVE SECRETARIES LIMITED ARRIET LIMITED Company Secretary 2012-10-18 CURRENT 2001-01-24 Dissolved 2016-09-20
ASHGROVE SECRETARIES LIMITED PAX PACIS LIMITED Company Secretary 2011-11-11 CURRENT 2011-11-11 Dissolved 2017-04-18
ASHGROVE SECRETARIES LIMITED PROTEURA UK LIMITED Company Secretary 2011-09-02 CURRENT 2006-11-27 Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED HARBIN PROPERTIES LIMITED Company Secretary 2011-07-12 CURRENT 2011-07-12 Dissolved 2017-09-12
ASHGROVE SECRETARIES LIMITED ZARRIN SERVICES LIMITED Company Secretary 2011-01-11 CURRENT 2011-01-11 Dissolved 2016-05-17
ASHGROVE SECRETARIES LIMITED GENFA LTD Company Secretary 2010-10-12 CURRENT 2006-11-09 Dissolved 2016-07-19
ASHGROVE SECRETARIES LIMITED FALMERE LIMITED Company Secretary 2010-02-15 CURRENT 1986-10-27 Active
ASHGROVE SECRETARIES LIMITED YAKOST LIMITED Company Secretary 2009-07-21 CURRENT 2009-07-21 Dissolved 2015-09-29
ASHGROVE SECRETARIES LIMITED MEDIOR LIMITED Company Secretary 2009-05-21 CURRENT 2006-10-31 Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED INTRACO CHEMICALS LIMITED Company Secretary 2008-05-28 CURRENT 2008-05-28 Active
ASHGROVE SECRETARIES LIMITED MCCOM TRADING LIMITED Company Secretary 2008-03-14 CURRENT 2008-03-14 Dissolved 2016-07-05
ASHGROVE SECRETARIES LIMITED GALLERIA (UK) LIMITED Company Secretary 2008-03-01 CURRENT 2008-03-01 Dissolved 2014-09-23
ASHGROVE SECRETARIES LIMITED D.U.K.E. INDUSTRIES HOLDINGS LIMITED Company Secretary 2007-10-17 CURRENT 2005-03-02 Dissolved 2015-03-24
ASHGROVE SECRETARIES LIMITED CPU CONSULTANTS LIMITED Company Secretary 2007-08-01 CURRENT 2001-05-23 Dissolved 2016-03-22
ASHGROVE SECRETARIES LIMITED DECOY INTERNATIONAL LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Dissolved 2016-09-13
ASHGROVE SECRETARIES LIMITED VAT SYSTEMS LIMITED Company Secretary 2006-09-27 CURRENT 2004-11-10 Active
ASHGROVE SECRETARIES LIMITED SAVIAS LIMITED Company Secretary 2006-08-22 CURRENT 1998-03-24 Active
ASHGROVE SECRETARIES LIMITED BARLEDA LIMITED Company Secretary 2006-07-19 CURRENT 2004-09-21 Active
ASHGROVE SECRETARIES LIMITED FERROUS SCRAP (BROKERS) LIMITED Company Secretary 2006-01-16 CURRENT 2002-06-29 Dissolved 2015-02-24
ASHGROVE SECRETARIES LIMITED IT VENTURE CAPITAL LIMITED Company Secretary 2005-01-13 CURRENT 2005-01-13 Active
ASHGROVE SECRETARIES LIMITED ELSTON CONSULTANTS LIMITED Company Secretary 2004-10-30 CURRENT 2000-04-26 Dissolved 2015-02-24
ASHGROVE SECRETARIES LIMITED INTERNATIONAL MARINE GLOBAL SERVICES LIMITED Company Secretary 2004-10-30 CURRENT 1997-12-04 Dissolved 2014-03-11
ASHGROVE SECRETARIES LIMITED MACHINTEX LIMITED Company Secretary 2004-10-30 CURRENT 2001-01-04 Dissolved 2016-09-13
ASHGROVE SECRETARIES LIMITED REFLEXMATIC LIMITED Company Secretary 2004-10-30 CURRENT 1995-10-19 Dissolved 2016-12-20
ASHGROVE SECRETARIES LIMITED EUROMARCHAND DISTRIBUTION & SERVICES LTD Company Secretary 2004-10-30 CURRENT 1999-08-09 Dissolved 2017-02-14
EMILIA MASLIKOVA IT RESTAURANT LIMITED Director 2018-01-22 CURRENT 2018-01-22 In Administration
EMILIA MASLIKOVA ASSUT CAPITAL LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
EMILIA MASLIKOVA GEF HOLDING LTD Director 2017-01-17 CURRENT 2015-02-27 Dissolved 2017-05-09
EMILIA MASLIKOVA IT VENTURE CAPITAL LIMITED Director 2017-01-17 CURRENT 2005-01-13 Active
EMILIA MASLIKOVA SIDFORD LIMITED Director 2017-01-17 CURRENT 2011-02-17 Active
EMILIA MASLIKOVA ASHDOWN SECRETARIES LIMITED Director 2017-01-17 CURRENT 2001-11-14 Active
EMILIA MASLIKOVA ASHGROVE SECRETARIES LIMITED Director 2017-01-17 CURRENT 2002-03-18 Active
EMILIA MASLIKOVA MABLETHORPE LIMITED Director 2017-01-17 CURRENT 2005-05-23 Active - Proposal to Strike off
EMILIA MASLIKOVA ROZEENA LIMITED Director 2017-01-13 CURRENT 2002-07-31 Dissolved 2017-04-18
EMILIA MASLIKOVA PAX PACIS LIMITED Director 2017-01-13 CURRENT 2011-11-11 Dissolved 2017-04-18
EMILIA MASLIKOVA KASIE LIMITED Director 2017-01-13 CURRENT 2002-10-25 Dissolved 2017-04-18
EMILIA MASLIKOVA CARNIK LIMITED Director 2017-01-13 CURRENT 2002-10-25 Dissolved 2017-04-18
EMILIA MASLIKOVA BLACKMIST LIMITED Director 2017-01-13 CURRENT 2011-07-05 Dissolved 2017-05-09
EMILIA MASLIKOVA BARLEYFIELD LIMITED Director 2017-01-13 CURRENT 2002-10-25 Dissolved 2017-04-18
EMILIA MASLIKOVA LAMERCA LIMITED Director 2017-01-13 CURRENT 2013-06-27 Dissolved 2017-06-06
EMILIA MASLIKOVA HARMONY GENERAL LIMITED Director 2017-01-13 CURRENT 2011-11-11 Dissolved 2017-06-06
EMILIA MASLIKOVA FARBY LIMITED Director 2017-01-13 CURRENT 2011-01-14 Dissolved 2017-06-20
EMILIA MASLIKOVA CORFE LIMITED Director 2017-01-13 CURRENT 2002-10-25 Dissolved 2017-06-06
EMILIA MASLIKOVA QUICK STEP JOB LIMITED Director 2016-10-31 CURRENT 2013-06-20 Dissolved 2017-10-17
EMILIA MASLIKOVA CCB PARTNERS EUROPE LIMITED Director 2016-10-31 CURRENT 2014-10-24 Active
EMILIA MASLIKOVA FRESHSERVE CONSULTANCY LIMITED Director 2016-10-31 CURRENT 2016-03-04 Active
EMILIA MASLIKOVA TALBO LIMITED Director 2016-06-30 CURRENT 2011-03-21 Dissolved 2017-01-17
EMILIA MASLIKOVA KREMER LIMITED Director 2016-06-30 CURRENT 2000-02-16 Active - Proposal to Strike off
EMILIA MASLIKOVA HARVAL HOLDING LIMITED Director 2016-06-30 CURRENT 2004-08-05 Active
EMILIA MASLIKOVA FLEX ENGINEERING LIMITED Director 2016-06-30 CURRENT 2009-08-28 Active
EMILIA MASLIKOVA TODINGTON LIMITED Director 2016-06-30 CURRENT 2000-05-18 Active
EMILIA MASLIKOVA SNOWHILL ENTERPRISES LIMITED Director 2016-06-30 CURRENT 2002-08-06 Active - Proposal to Strike off
EMILIA MASLIKOVA QUILLFAST LIMITED Director 2016-06-30 CURRENT 1988-02-25 Active
EMILIA MASLIKOVA IMMENSE INVESTMENTS LIMITED Director 2016-06-30 CURRENT 1997-09-11 Liquidation
EMILIA MASLIKOVA INTRACO CHEMICALS LIMITED Director 2016-06-30 CURRENT 2008-05-28 Active
EMILIA MASLIKOVA QUINLAN CAPITAL INC LIMITED Director 2016-06-30 CURRENT 2009-10-30 Active - Proposal to Strike off
EMILIA MASLIKOVA MILVA LTD Director 2016-06-30 CURRENT 2010-02-12 Active
EMILIA MASLIKOVA ATLAS PHARMACEUTICALS HOLDINGS LIMITED Director 2016-01-30 CURRENT 2013-08-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-19DS01Application to strike the company off the register
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18AP01DIRECTOR APPOINTED MS. EMILIA MASLIKOVA
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21AR0121/06/16 ANNUAL RETURN FULL LIST
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-21AR0121/07/15 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-22AR0121/07/14 ANNUAL RETURN FULL LIST
2014-07-22AD02Register inspection address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom to 5Th Floor 86 Jermyn Street London SW1Y 6AW
2014-05-27AP04Appointment of corporate company secretary Ashgrove Secretaries Limited
2014-05-27AP01DIRECTOR APPOINTED MR. THOMAS LANE
2014-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/14 FROM Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE United Kingdom
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR LAURA JONES
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMO FRANCESCHETTO
2014-05-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY KINGSLEY SECRETARIES LIMITED
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14CH01Director's details changed for Miss Laura Jones on 2013-08-10
2013-07-22AR0121/07/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0121/07/12 ANNUAL RETURN FULL LIST
2012-01-17AP01DIRECTOR APPOINTED MISS LAURA JONES
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ZOE MCALISTER
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2012 FROM FOURTH FLOOR 31 DAVIES STREET MAYFAIR LONDON W1K 4LP
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-17AR0121/07/11 FULL LIST
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE MCALISTER / 04/02/2011
2010-09-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-21AR0121/07/10 FULL LIST
2010-07-21AD02SAIL ADDRESS CREATED
2010-07-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009
2010-02-01AP01DIRECTOR APPOINTED MISS ZOE MCALISTER
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR LINDA TOOLEY
2010-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA TOOLEY / 01/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO FRANCESCHETTO / 01/10/2009
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-08-12190LOCATION OF DEBENTURE REGISTER
2009-08-12353LOCATION OF REGISTER OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-28288cSECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008
2008-08-11363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-01-25288cDIRECTOR'S PARTICULARS CHANGED
2007-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-21363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-08-21353LOCATION OF REGISTER OF MEMBERS
2007-04-1688(2)RAD 02/04/07--------- £ SI 1@1=1 £ IC 1/2
2006-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-20288aNEW DIRECTOR APPOINTED
2006-09-20288bDIRECTOR RESIGNED
2006-08-11353LOCATION OF REGISTER OF MEMBERS
2006-08-11363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-18363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-07-15287REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 37 CUNNINGHAM DRIVE WICKFORD ESSEX SS12 9PF
2005-05-18244DELIVERY EXT'D 3 MTH 31/12/04
2004-12-17288cSECRETARY'S PARTICULARS CHANGED
2004-09-16288bSECRETARY RESIGNED
2004-09-16288aNEW SECRETARY APPOINTED
2004-09-16287REGISTERED OFFICE CHANGED ON 16/09/04 FROM: SUITE 23 PARK ROYAL HOUSE 23 PARK ROYAL ROAD LONDON NW10 7JH
2004-08-18363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2003-10-01288cSECRETARY'S PARTICULARS CHANGED
2003-10-01288aNEW SECRETARY APPOINTED
2003-09-01288aNEW DIRECTOR APPOINTED
2003-09-01288aNEW DIRECTOR APPOINTED
2003-09-01ELRESS80A AUTH TO ALLOT SEC 20/08/03
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OMEGA FINANCIAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OMEGA FINANCIAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OMEGA FINANCIAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 2,656

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OMEGA FINANCIAL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3
Cash Bank In Hand 2012-01-01 £ 790
Current Assets 2012-01-01 £ 26,544
Debtors 2012-01-01 £ 25,754
Shareholder Funds 2012-01-01 £ 23,888

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OMEGA FINANCIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMEGA FINANCIAL MANAGEMENT LIMITED
Trademarks
We have not found any records of OMEGA FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMEGA FINANCIAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as OMEGA FINANCIAL MANAGEMENT LIMITED are:

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MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where OMEGA FINANCIAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMEGA FINANCIAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OMEGA FINANCIAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 6AW