OMEGA LOGIC LIMITED

Address

OMEGA LOGIC LIMITED
KINGFISHER HOUSE
2 WOODBROOK CRESCENT
BILLERICAY
ESSEX
ENGLAND
CM12 0EQ
(939 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other telecommunications activities

Legal Information

Company Registration No.:
03088103
Incorporation Date:
7 Aug 1995 (22 Years old)
Financial Year End:
31 Dec
Capital:
£190,469.00 on 3 Sep 2014
For period ending:
31 Dec 2013
Filed on:
9 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Aug 2014
Filed on:
3 Sep 2014
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Map


Notices published in the Gazette

9 Nov 2016

OMEGA LOGIC LIMITED (Company Number 03088103) Registered office: 1 More London Place, London, SE1 2AF Principal trading address: Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, CM12 0EG Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986 the final general meetings of the shareholders of the Company will be held at 1 More London Place, London, SE1 2AF on 12 December 2016 at 11.00 am for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meeting must (unless they are individual members) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 11.00 am on the business day before the date of the meeting. Date of appointment: 22 December 2016 Office Holder details: Patrick Joseph Brazzill and Angela Swarbrick (IP Nos. 8569 and 9431) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF For further details contact: The joint Liquidators, Tel: 0207 980 9289. Alternative contact: Simon Hawkins. Patrick Joseph Brazzill, Joint Liquidator 02 November 2016

5 Jan 2016

OMEGA LOGIC LIMITED (Company Number 03088103) Registered office: 2 Woodbrook Crescent, Billericay, Essex, CM12 0EQ Principal trading address: 2 Woodbrook Crescent, Billericay, Essex, CM12 0EQ The following written resolutions were passed on 22 December 2015, as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Patrick Joseph Brazzill,(IP No. 8569) and Angela Swarbrick,(IP No. 9431) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up." Further details contact: The Joint Liquidators, Tel: 020 7951 1856. Alternative contact: Sophie Hyde David Hammond, Director 22 December 2015

5 Jan 2016

OMEGA LOGIC LIMITED (Company Number 03088103) Registered office: 2 Woodbrook Crescent, Billericay, Essex, CM12 0EQ Principal trading address: 2 Woodbrook Crescent, Billericay, Essex, CM12 0EQ As Joint Liquidators of the Company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 05 February 2016 and creditors of the Company should, by that date, send in their full names and addresses and particulars of their debts or claims to me, Patrick Joseph Brazzill of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Further details contact: The Joint Liquidators, Tel: 020 7951 6477. Alternative contact: Sophie Hyde Patrick Joseph Brazzill, Joint Liquidator 23 December 2015

5 Jan 2016

Company Number: 03088103 Name of Company: OMEGA LOGIC LIMITED Nature of Business: Other telecommunications activities Type of Liquidation: Members Registered office: 1 More London Place, London SE1 2AF Principal trading address: Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, CM12 0EQ Patrick Joseph Brazzill,(IP No. 8569) and Angela Swarbrick,(IP No. 9431) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Further details contact: The Joint Liquidators, Tel: 020 7951 6477. Alternative contact: Sophie Hyde Date of Appointment: 22 December 2015 By whom Appointed: Members

Recently Filed Documents - 128 available


Directors and Secretaries

David Hammond
9 Aug 2010 ⇒ Present ( 7 Years ) Director
David Hammond
9 Aug 2010 ⇒ Present ( 7 Years ) Company Secretary
Jeffrey Newman
15 Feb 2007 ⇒ Present ( 10 Years ) Director

Previous Company Names

HAVENVENT LIMITED
Changed 2 Jun 1999

Previous Addresses

2ND FLOOR KELTING HOUSE
SOUTHERNHAY
BASILDON
ESSEX
SS14 1EQ
Changed 27 Jan 2015

4TH FLOOR CRUSADER HOUSE
145-157 ST JOHN STREET
LONDON
EC1V 4QJ
Changed 3 Mar 2007

UNIT 4 BUCKINGWAY BUSINESS PARK
SWAVESEY
CAMBRIDGE
CAMBRIDGESHIRE CB4 5UG
Changed 6 Oct 2004

16 NORTH STREET
READING
BERKSHIRE RG1 7DA
Changed 13 Feb 2003

10 GREYCOAT PLACE
LONDON
SW1P 1SB
Changed 18 May 2000

142 WATERMANS QUAY
WILLIAM MORRIS WAY FULHAM
LONDON
SW6 2UW
Changed 11 Oct 1999

171 BATTERSEA CHURCH ROAD
LONDON
SW11 3ND
Changed 16 Jun 1997

F/101 WESTBOURNE TERRACE
PADDINGTON
LONDON
W2 6QT
Changed 7 Oct 1996

OVERSEAS HOUSE
19/23 IRONMONGER ROW
LONDON
EC1V 3QY
Changed 18 Oct 1995


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.omegalogic.co.uk
www.omegalogic.com
www.omegalogic.net
www.omegalogic.org.uk
www.omegalogic.community
www.omegalogic.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 9 Jun 2014 6
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 2 May 2012 5
31 Dec 2010 2 Nov 2011 11
31 Dec 2009 3 Dec 2010 12

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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128 other company documents are available

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