Company Information for OMEGA TECHNOLOGIES (EUROPE) LTD
22A ST JAMES SQUARE, LONDON, SW1Y 4JH,
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Company Registration Number
05381225
Private Limited Company
Liquidation |
Company Name | ||||
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OMEGA TECHNOLOGIES (EUROPE) LTD | ||||
Legal Registered Office | ||||
22A ST JAMES SQUARE LONDON SW1Y 4JH Other companies in SW15 | ||||
Previous Names | ||||
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Company Number | 05381225 | |
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Company ID Number | 05381225 | |
Date formed | 2005-03-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-08-04 08:18:21 |
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Registered address | Last known status | Formation date | ||
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OMEGA TECHNOLOGIES (EUROPE) LTD | Unknown |
Officer | Role | Date Appointed |
---|---|---|
EMILE AL KIRKHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOERG NOPPENS |
Company Secretary | ||
JOERG NOPPENS |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/18 FROM 241a Kingston Vale London SW15 3PT | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 09/08/2015 | |
CERTNM | Company name changed omega properties (europe) LTD\certificate issued on 16/08/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Emile Al Kirkhy on 2012-05-24 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Emile Al Kirkhy on 2009-10-02 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
CERTNM | Company name changed omega online LIMITED\certificate issued on 01/05/09 | |
363a | Return made up to 03/03/09; full list of members | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM NORWAY HOUSE 22 COCKSPUR STREET TRAFALGAR SQUARE LONDON SW1Y 5BN | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EMILE AL KIRKHY / 31/03/2008 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2018-03-29 |
Petitions to Wind Up (Companies) | 2018-01-31 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2012-04-01 | £ 2,525 |
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Other Creditors Due Within One Year | 2012-04-01 | £ 1,650 |
Trade Creditors Within One Year | 2012-04-01 | £ 875 |
Creditors and other liabilities
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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 TECHNOLOGIES (EUROPE) LTD
Called Up Share Capital | 2012-04-01 | £ 10,000 |
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Cash Bank In Hand | 2012-04-01 | £ 5,765 |
Current Assets | 2012-04-01 | £ 12,694 |
Debtors | 2012-04-01 | £ 6,929 |
Fixed Assets | 2012-04-01 | £ 0 |
Other Debtors | 2012-04-01 | £ 1,729 |
Shareholder Funds | 2012-04-01 | £ 10,169 |
Tangible Fixed Assets | 2012-04-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OMEGA TECHNOLOGIES (EUROPE) LTD are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | OMEGA TECHNOLOGIES (EUROPE) LTD | Event Date | 2018-03-19 |
In the Birmingham District Registry case number 6352 Liquidator appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 020 7637 1110 : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | OMEGA TECHNOLOGIES (EUROPE) LTD | Event Date | 2018-01-31 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6352 A petition to wind-up the above-named Company of Registered Office 241 A, Kingston Vale, London SW15 3PT presented on 9th October 2017 By Wolseley UK Ltd whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH (claiming to be a Creditor of the Company) will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS on Monday 12th February 2018 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear at the hearing (whether to support or oppose the petition) must give notice of intention to do so to the Petitioner in accordance with Rule 7.14 by 4pm on Friday 9th February 2018. The Petitioner can be contacted at The Wolseley Center, PO Box 32 Boroughbridge Road, Ripon HG4 1UY, telephone no: 01765 694648, quoting reference: AGF/183358/ Dated: 30th January 2018 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |