OMEGA ESTATES MANAGEMENT LTD

Company Documents

DateDescription
11/03/2511 March 2025 Final Gazette dissolved via compulsory strike-off

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11/03/2511 March 2025 Final Gazette dissolved via compulsory strike-off

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24/12/2424 December 2024 First Gazette notice for compulsory strike-off

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24/12/2424 December 2024 First Gazette notice for compulsory strike-off

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02/02/242 February 2024 Compulsory strike-off action has been discontinued

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02/02/242 February 2024 Compulsory strike-off action has been discontinued

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01/02/241 February 2024 Accounts for a dormant company made up to 2022-12-31

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01/02/241 February 2024 Confirmation statement made on 2023-09-16 with no updates

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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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

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16/01/2316 January 2023 Cessation of Paulo Alexandre Pontes Vieira as a person with significant control on 2021-01-07

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/12/226 December 2022 Compulsory strike-off action has been discontinued

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06/12/226 December 2022 Compulsory strike-off action has been discontinued

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05/12/225 December 2022 Confirmation statement made on 2022-09-16 with no updates

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05/12/225 December 2022 Accounts for a dormant company made up to 2021-12-31

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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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

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16/02/2216 February 2022 Termination of appointment of Sw Corporate Services Ltd as a secretary on 2022-02-16

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/06/2129 June 2021 Termination of appointment of Paulo De Jesus Correia as a director on 2021-06-28

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29/06/2129 June 2021 Appointment of Mr Eliseu Quaresma Pires Neto Vaz as a director on 2021-06-28

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10/06/2110 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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17/02/2017 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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11/04/1911 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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22/02/1822 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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

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14/08/1714 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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14/08/1714 August 2017 PREVSHO FROM 31/07/2017 TO 31/12/2016

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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30/03/1730 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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07/02/177 February 2017 COMPANY NAME CHANGED 05887228 LIMITED CERTIFICATE ISSUED ON 07/02/17

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03/01/173 January 2017 COMPANY NAME CHANGED OMEGA MANAGEMENT (UK) CERTIFICATE ISSUED ON 03/01/17

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03/01/173 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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03/01/173 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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03/01/173 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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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

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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

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03/01/173 January 2017 DIRECTOR APPOINTED PAULO DE JESUS CORREIA

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03/01/173 January 2017 CORPORATE SECRETARY APPOINTED SW CORPORATE SERVICES LTD

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03/01/173 January 2017 Annual return made up to 26 July 2015 with full list of shareholders

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03/01/173 January 2017 Annual return made up to 26 July 2014 with full list of shareholders

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03/01/173 January 2017 Annual return made up to 26 July 2013 with full list of shareholders

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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03/01/173 January 2017 COMPANY RESTORED ON 03/01/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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11/03/1411 March 2014 STRUCK OFF AND DISSOLVED

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26/11/1326 November 2013 FIRST GAZETTE

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04/09/134 September 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 260 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9LT

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04/09/134 September 2013 Registered office address changed from , 260 Field End Road, Eastcote, Middlesex, HA4 9LT on 2013-09-04

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29/07/1329 July 2013 APPOINTMENT TERMINATED, SECRETARY MAURICE JOHN HILL

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29/07/1329 July 2013 APPOINTMENT TERMINATED, DIRECTOR MARC LEE

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12/10/1212 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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12/10/1212 October 2012 Annual return made up to 26 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GEOFFREY LEE / 29/03/2012

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03/10/113 October 2011 Annual return made up to 26 July 2011 with full list of shareholders

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03/10/113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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14/09/1014 September 2010 Annual return made up to 26 July 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR APPOINTED MARC GEOFFREY LEE

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13/09/1013 September 2010 APPOINTMENT TERMINATED, SECRETARY HARA KOLOVOU

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13/09/1013 September 2010 SECRETARY APPOINTED MAURICE JOHN HILL

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13/09/1013 September 2010 APPOINTMENT TERMINATED, DIRECTOR ANTONIOS ARGYROS

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13/09/1013 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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24/09/0924 September 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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24/09/0924 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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16/09/0816 September 2008 APPOINTMENT TERMINATED DIRECTOR STAVROS SAVOURIS

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16/09/0816 September 2008 DIRECTOR APPOINTED ANTONIOS ARGYROS

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01/08/081 August 2008 APPOINTMENT TERMINATED DIRECTOR KONSTANTINOS MAKROPOULOS

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01/08/081 August 2008 DIRECTOR APPOINTED STAVROS SAVOURIS

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01/08/081 August 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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11/06/0811 June 2008

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11/06/0811 June 2008 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 31 WESTHOLME GARDENS RUISLIP MIDDLESEX HA4 8QJ

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03/06/083 June 2008 DIRECTOR APPOINTED KONSTANTINOS MAKROPOULOS

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03/06/083 June 2008 APPOINTMENT TERMINATED DIRECTOR KONSTANTINOS TSOLIDIS

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02/06/082 June 2008 DIRECTOR APPOINTED KONSTANTINOS TSOLIDIS

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02/06/082 June 2008 APPOINTMENT TERMINATED DIRECTOR KONSTANTINOS MAKROPOULOS

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10/08/0710 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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31/07/0731 July 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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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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