OMEGA (U.K.) HOLDINGS LIMITED



Company Documents

DateDescription
15/08/2015 August 2020CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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13/02/2013 February 2020DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR MEGERISI / 01/02/2020

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13/02/2013 February 2020DIRECTOR'S CHANGE OF PARTICULARS / MR AYMAN SHAIBANI / 01/02/2020

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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07/08/197 August 2019SAIL ADDRESS CHANGED FROM: C/O OMEGA GROUP MANAGEMENT SERVICES STANMORE BUSINESS & INNOVATION CENTRE HOWARD ROAD SUITE 203 STANMORE MIDDLESEX HA7 1BT ENGLAND

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06/08/196 August 2019REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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06/08/196 August 2019REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC

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06/08/196 August 2019CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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04/12/184 December 2018REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 28 LAMBOURNE CLOSE CRAWLEY RH10 6JW ENGLAND

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20/11/1820 November 2018APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS

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13/08/1813 August 2018CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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11/06/1811 June 2018SECRETARY APPOINTED MR AYMAN SHAIBANI

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11/06/1811 June 2018APPOINTMENT TERMINATED, SECRETARY JAQUELINE CARTWRIGHT

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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10/08/1710 August 2017CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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11/05/1711 May 2017REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 63 WINNINGTON ROAD LONDON N2 0TS

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09/03/179 March 2017DIRECTOR APPOINTED MR AYMAN SHAIBANI

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31/12/1631 December 201631/12/16 TOTAL EXEMPTION FULL

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15/08/1615 August 2016CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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09/06/169 June 2016REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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31/12/1531 December 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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07/12/157 December 2015DIRECTOR'S CHANGE OF PARTICULARS / MR ABUBAKER MOHAMED MEGERISI / 27/11/2015

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04/12/154 December 2015APPOINTMENT TERMINATED, DIRECTOR HAZEM MEGERISI

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21/08/1521 August 2015SOLVENCY STATEMENT DATED 06/08/15

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21/08/1521 August 2015REDUCE ISSUED CAPITAL 06/08/2015

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21/08/1521 August 201521/08/15 STATEMENT OF CAPITAL GBP 500000

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21/08/1521 August 2015STATEMENT BY DIRECTORS

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06/08/156 August 2015Annual return made up to 1 August 2015 with full list of shareholders

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31/12/1431 December 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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08/08/148 August 2014SAIL ADDRESS CREATED

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08/08/148 August 2014Annual return made up to 1 August 2014 with full list of shareholders

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07/08/147 August 2014DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR MEGERISI / 01/01/2014

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31/12/1331 December 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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06/09/136 September 2013REGISTERED OFFICE CHANGED ON 06/09/2013 FROM TREVELYAN HOUSE 7 CHURCH ROAD WELWYN GARDEN CITY HERTS AL8 6NT

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29/08/1329 August 2013Annual return made up to 1 August 2013 with full list of shareholders

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31/12/1231 December 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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06/08/126 August 2012Annual return made up to 1 August 2012 with full list of shareholders

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31/12/1131 December 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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09/08/119 August 2011Annual return made up to 1 August 2011 with full list of shareholders

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09/08/119 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR MEGERISI / 01/08/2011

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24/05/1124 May 2011SECTION 519 - AUDITOR'S RESIGNATION

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15/04/1115 April 2011SECTION 519

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29/03/1129 March 2011AUDITOR'S RESIGNATION

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31/12/1031 December 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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19/08/1019 August 2010Annual return made up to 1 August 2010 with full list of shareholders

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31/12/0931 December 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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07/08/097 August 2009RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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07/05/097 May 2009DIRECTOR'S CHANGE OF PARTICULARS / OMAR MEGERISI / 07/05/2009

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07/05/097 May 2009DIRECTOR'S PARTICULARS OMAR MEGERISI

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31/12/0831 December 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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05/08/085 August 2008RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008DIRECTOR APPOINTED MR HAZEM MEGERISI

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31/12/0731 December 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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14/08/0714 August 2007RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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14/08/0614 August 2006RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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22/08/0522 August 2005RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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11/08/0411 August 2004RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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26/08/0326 August 2003RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/08/0326 August 2003RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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19/08/0319 August 2003DIRECTOR'S PARTICULARS CHANGED

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03/03/033 March 2003AUDITOR'S RESIGNATION

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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30/08/0230 August 2002RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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24/08/0124 August 2001RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/08/0124 August 2001RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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16/08/0016 August 2000RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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24/02/0024 February 2000SECRETARY'S PARTICULARS CHANGED

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31/12/9931 December 1999FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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02/09/992 September 1999RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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07/10/987 October 1998AUDITOR'S RESIGNATION

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01/09/981 September 1998RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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02/09/972 September 1997RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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05/09/965 September 1996RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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22/08/9522 August 1995RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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16/08/9416 August 1994RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS

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28/06/9428 June 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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23/05/9423 May 1994NEW DIRECTOR APPOINTED

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31/12/9331 December 1993FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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26/08/9326 August 1993RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS

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19/01/9319 January 1993DIRECTOR RESIGNED

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31/12/9231 December 1992FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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21/09/9221 September 1992NEW DIRECTOR APPOINTED

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16/09/9216 September 1992RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS

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13/05/9213 May 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9131 December 1991FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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09/08/919 August 1991DIRECTOR RESIGNED

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09/08/919 August 1991RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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25/09/9025 September 1990RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS

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11/01/9011 January 1990DIRECTOR'S PARTICULARS CHANGED

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11/01/9011 January 1990DIRECTOR'S PARTICULARS CHANGED

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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30/10/8930 October 1989REGISTERED OFFICE CHANGED ON 30/10/89 FROM: 14 DOMINION STREET LONDON EC2M 2RJ

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05/10/895 October 1989RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS

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15/09/8915 September 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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22/09/8822 September 1988RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS

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18/01/8818 January 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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06/11/876 November 1987RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS

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10/03/8710 March 1987NEW DIRECTOR APPOINTED

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04/03/874 March 1987NEW DIRECTOR APPOINTED

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19/02/8719 February 1987RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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31/12/8531 December 1985GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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31/12/8431 December 1984FULL ACCOUNTS MADE UP TO 31/12/84

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12/06/8412 June 1984INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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