Dissolved
Dissolved 2015-04-07
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Home > England & Wales Companies > OMEGA CRUISES LTD
Company Information for OMEGA CRUISES LTD
7-10 CHANDOS ST CAVENDISH SQ, LONDON, W1G,
|
Company Registration Number
 06381170 Private Limited Company
Dissolved 2015-04-07 |
Company Overview
About Omega Cruises Ltd
OMEGA CRUISES LTD was founded on 2007-09-25 and had its registered office in 7-10 Chandos St Cavendish Sq. The company was dissolved on the 2015-04-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OMEGA CRUISES LTD | |
| Legal Registered Office | |
| 7-10 CHANDOS ST CAVENDISH SQ LONDON | |
Filing Information
| Company Number | 06381170 | |
|---|---|---|
| Date formed | 2007-09-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-04-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-09 20:48:16 |
| Companies House |
|
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Companies with same name OMEGA CRUISES LTD
The following companies were found which have the same name as OMEGA CRUISES LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
OMEGA CRUISES INCORPORATED | California | Unknown |
Company Officers of OMEGA CRUISES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAGGAN SECRETARIES LTD |
||
ANNETTE CLAIRE HOGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FABRIZIO ZANARDI |
Director | ||
FABRIZIO ZANARDI |
Director | ||
FEDERICA BERTOLLINI |
Director | ||
KARIM EL HAIMRI |
Director | ||
GIUSEPPE ZENO |
Director | ||
J.P THOMPSON S.A |
Director | ||
IMBELL & CO LTD |
Company Secretary | ||
GIBSON & PARTNERS LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUNRISE FIRST LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
| AQUAZZURA UK LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
| TORET LIMITED | Director | 2015-04-24 | CURRENT | 2008-06-18 | Dissolved 2015-09-08 | |
| LARSEN MEDISON LIMITED | Director | 2015-04-24 | CURRENT | 2012-09-25 | Dissolved 2016-01-19 | |
| BRIMECO LIMITED | Director | 2015-04-24 | CURRENT | 2007-05-25 | Dissolved 2016-06-28 | |
| KROVAR LIMITED | Director | 2015-04-24 | CURRENT | 2003-10-31 | Dissolved 2016-07-12 | |
| FIRST BROKERAGE LIMITED | Director | 2015-04-24 | CURRENT | 2013-04-10 | Dissolved 2016-09-13 | |
| LEXCON DATA LIMITED | Director | 2015-04-24 | CURRENT | 2012-04-17 | Dissolved 2017-02-14 | |
| INIVALE LIMITED | Director | 2015-04-24 | CURRENT | 2003-06-13 | Dissolved 2017-01-24 | |
| KITA WORLD LIMITED | Director | 2015-04-24 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
| EURICO LIMITED | Director | 2015-02-12 | CURRENT | 2014-10-01 | Active - Proposal to Strike off | |
| JENIO LTD | Director | 2015-02-06 | CURRENT | 2014-11-21 | Active - Proposal to Strike off | |
| GENVIX MANAY LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved 2015-10-20 | |
| INNOVATIVE PLATFORM LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active | |
| 1961 HOLDING LIMITED | Director | 2014-12-31 | CURRENT | 2014-03-05 | Dissolved 2015-08-18 | |
| NERIMA LIMITED | Director | 2014-12-31 | CURRENT | 2014-08-28 | Dissolved 2015-08-11 | |
| FACETRADER LIMITED | Director | 2014-12-31 | CURRENT | 2014-06-13 | Dissolved 2016-07-26 | |
| LUPOTTO LIMITED | Director | 2014-12-31 | CURRENT | 2014-03-11 | Dissolved 2017-05-23 | |
| BENDOR LIMITED | Director | 2014-12-31 | CURRENT | 2014-08-28 | Active | |
| KUPHILA LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
| TANG VENTURES LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2016-03-15 | |
| GATTO UK LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Dissolved 2015-08-11 | |
| CASTELLI RE ENTERPRISES UK LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Dissolved 2016-04-26 | |
| OPERA IP LTD | Director | 2013-12-18 | CURRENT | 2005-03-23 | Active | |
| POLIPHYLIA HOLDINGS LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
| REDGRAVE VENTURES LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2015-04-07 | |
| HEALTH & DOCTORS LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2015-03-10 | |
| ECLIPTIC PUBLIC LIMITED COMPANY | Director | 2013-10-01 | CURRENT | 2001-04-24 | Active | |
| IPAGB LIMITED | Director | 2013-09-13 | CURRENT | 2013-06-26 | Dissolved 2016-11-01 | |
| VIS & ENERGY LIMITED | Director | 2013-07-01 | CURRENT | 2007-01-18 | Dissolved 2014-07-01 | |
| POSEIDON INTERNATIONAL LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/09/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FABRIZIO ZANARDI | |
| AR01 | 25/09/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR FABRIZIO ZANARDI | |
| AP04 | CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FABRIZIO ZANARDI | |
| AP01 | DIRECTOR APPOINTED MRS ANNETTE CLAIRE HOGAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM CHARLES HOUSE FINCHLEY ROAD LONDON NW3 5JJ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM CHARLES HOUSE FINCHLEY ROAD LONDON NW3 5JJ ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FEDERICA BERTOLLINI | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 33RD FLOOR 25 CANADA SQUARE LONDON E14 5LQ | |
| AR01 | 25/09/12 FULL LIST | |
| AR01 | 25/09/11 FULL LIST | |
| AR01 | 25/09/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED FABRIZIO ZANARDI | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| RT01 | COMPANY RESTORED ON 12/04/2013 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIM EL HAIMRI | |
| AP01 | DIRECTOR APPOINTED MS FEDERICA BERTOLLINI | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 25/09/09 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR KARIM EL HAIMRI | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GIUSEPPE ZENO | |
| 288b | APPOINTMENT TERMINATED DIRECTOR J.P THOMPSON S.A | |
| 363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR GIUSEPPE ZENO | |
| 288b | APPOINTMENT TERMINATED SECRETARY IMBELL & CO LTD | |
| 225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, IMBELL HOUSE, 107-111 FLEET STREET, LONDON, EC4A 2AB | |
| 288a | DIRECTOR APPOINTED J.P THOMPSON S.A | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GIBSON & PARTNERS LTD | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to OMEGA CRUISES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-01-11 |
| Proposal to Strike Off | 2010-04-13 |
| Proposal to Strike Off | 2010-01-12 |
| Proposal to Strike Off | 2009-10-20 |
Fines / Sanctions
No fines or sanctions have been issued against OMEGA CRUISES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OMEGA CRUISES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
|
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 CRUISES LTD
Income
Government Income
We have not found government income sources for OMEGA CRUISES LTD. 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 (82990 - Other business support service activities not elsewhere classified) as OMEGA CRUISES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where OMEGA CRUISES LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | OMEGA CRUISES LTD | Event Date | 2011-01-11 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | OMEGA CRUISES LTD | Event Date | 2010-04-13 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | OMEGA CRUISES LTD | Event Date | 2010-01-12 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | OMEGA CRUISES LTD | Event Date | 2009-10-20 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMEGA CRUISES LTD 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 CRUISES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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