OMEGA ESTATES MANAGEMENT LTD
Company Documents
Date | Description |
---|---|
11/03/2511 March 2025 | Final Gazette dissolved via compulsory strike-off |
11/03/2511 March 2025 | Final Gazette dissolved via compulsory strike-off |
24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
02/02/242 February 2024 | Compulsory strike-off action has been discontinued |
02/02/242 February 2024 | Compulsory strike-off action has been discontinued |
01/02/241 February 2024 | Accounts for a dormant company made up to 2022-12-31 |
01/02/241 February 2024 | Confirmation statement made on 2023-09-16 with no updates |
28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
26/06/2326 June 2023 | Registered office address changed to PO Box 4385, 05887228 - Companies House Default Address, Cardiff, CF14 8LH on 2023-06-26 |
16/01/2316 January 2023 | Cessation of Paulo Alexandre Pontes Vieira as a person with significant control on 2021-01-07 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
06/12/226 December 2022 | Compulsory strike-off action has been discontinued |
06/12/226 December 2022 | Compulsory strike-off action has been discontinued |
05/12/225 December 2022 | Confirmation statement made on 2022-09-16 with no updates |
05/12/225 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
16/05/2216 May 2022 | Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2022-05-16 |
16/02/2216 February 2022 | Termination of appointment of Sw Corporate Services Ltd as a secretary on 2022-02-16 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/06/2129 June 2021 | Termination of appointment of Paulo De Jesus Correia as a director on 2021-06-28 |
29/06/2129 June 2021 | Appointment of Mr Eliseu Quaresma Pires Neto Vaz as a director on 2021-06-28 |
10/06/2110 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
19/04/2119 April 2021 | CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
17/02/2017 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
11/04/1911 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
22/02/1822 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
14/08/1714 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
14/08/1714 August 2017 | PREVSHO FROM 31/07/2017 TO 31/12/2016 |
06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
30/03/1730 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
07/02/177 February 2017 | COMPANY NAME CHANGED 05887228 LIMITED CERTIFICATE ISSUED ON 07/02/17 |
03/01/173 January 2017 | COMPANY NAME CHANGED OMEGA MANAGEMENT (UK) CERTIFICATE ISSUED ON 03/01/17 |
03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM OFFICE 3 THE COACH HOUSE 24 STATION ROAD, SHIREHAMPTON BRISTOL BS11 9TX UNITED KINGDOM |
03/01/173 January 2017 | Registered office address changed from , Office 3 the Coach House, 24 Station Road, Shirehampton, Bristol, BS11 9TX, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 2017-01-03 |
03/01/173 January 2017 | DIRECTOR APPOINTED PAULO DE JESUS CORREIA |
03/01/173 January 2017 | CORPORATE SECRETARY APPOINTED SW CORPORATE SERVICES LTD |
03/01/173 January 2017 | Annual return made up to 26 July 2015 with full list of shareholders |
03/01/173 January 2017 | Annual return made up to 26 July 2014 with full list of shareholders |
03/01/173 January 2017 | Annual return made up to 26 July 2013 with full list of shareholders |
03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
03/01/173 January 2017 | COMPANY RESTORED ON 03/01/2017 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
11/03/1411 March 2014 | STRUCK OFF AND DISSOLVED |
26/11/1326 November 2013 | FIRST GAZETTE |
04/09/134 September 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 260 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9LT |
04/09/134 September 2013 | Registered office address changed from , 260 Field End Road, Eastcote, Middlesex, HA4 9LT on 2013-09-04 |
29/07/1329 July 2013 | APPOINTMENT TERMINATED, SECRETARY MAURICE JOHN HILL |
29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC LEE |
12/10/1212 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
12/10/1212 October 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GEOFFREY LEE / 29/03/2012 |
03/10/113 October 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
14/09/1014 September 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
13/09/1013 September 2010 | DIRECTOR APPOINTED MARC GEOFFREY LEE |
13/09/1013 September 2010 | APPOINTMENT TERMINATED, SECRETARY HARA KOLOVOU |
13/09/1013 September 2010 | SECRETARY APPOINTED MAURICE JOHN HILL |
13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIOS ARGYROS |
13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
24/09/0924 September 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR STAVROS SAVOURIS |
16/09/0816 September 2008 | DIRECTOR APPOINTED ANTONIOS ARGYROS |
01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR KONSTANTINOS MAKROPOULOS |
01/08/081 August 2008 | DIRECTOR APPOINTED STAVROS SAVOURIS |
01/08/081 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
11/06/0811 June 2008 | |
11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 31 WESTHOLME GARDENS RUISLIP MIDDLESEX HA4 8QJ |
03/06/083 June 2008 | DIRECTOR APPOINTED KONSTANTINOS MAKROPOULOS |
03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR KONSTANTINOS TSOLIDIS |
02/06/082 June 2008 | DIRECTOR APPOINTED KONSTANTINOS TSOLIDIS |
02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR KONSTANTINOS MAKROPOULOS |
10/08/0710 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
31/07/0731 July 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
26/07/0626 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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