OMEGA NO.5 2009 DEVELOPMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 07269477 |
| Category | Private Limited Company |
| Incorporated | 01 Jun 2010 |
| Age | 13 years, 11 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Jun 2021 |
| Years | 2 years, 11 months, 1 day |
SUMMARY
OMEGA NO.5 2009 DEVELOPMENTS LIMITED is an dissolved private limited company with number 07269477. It was incorporated 13 years, 11 months, 29 days ago, on 01 June 2010 and it was dissolved 2 years, 11 months, 1 day ago, on 29 June 2021. The company address is 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom.
Company Fillings
Dissolved compulsory strike off suspended
Date: 02 Jun 2020
Category: Dissolution
Type: DISS16(SOAS)
Documents
Dissolved compulsory strike off suspended
Date: 15 Apr 2020
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination secretary company with name termination date
Date: 17 Oct 2019
Action Date: 19 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-09-19
Officer name: Cargil Management Services Limited
Documents
Termination director company with name termination date
Date: 17 Oct 2019
Action Date: 19 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Philip Levy
Termination date: 2019-09-19
Documents
Confirmation statement with updates
Date: 03 Jun 2019
Action Date: 01 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-01
Documents
Accounts with accounts type micro entity
Date: 10 Jan 2019
Action Date: 05 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-05
Documents
Confirmation statement with updates
Date: 07 Aug 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
Accounts with accounts type micro entity
Date: 28 Dec 2017
Action Date: 05 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-05
Documents
Confirmation statement with updates
Date: 15 Jun 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-01
Documents
Change person director company with change date
Date: 12 Apr 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Philip Levy
Change date: 2017-02-01
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2017
Action Date: 14 Feb 2017
Category: Address
Type: AD01
New address: 27/28 Eastcastle Street London W1W 8DH
Change date: 2017-02-14
Old address: 10 Old Burlington Street London W1S 3AG
Documents
Accounts with accounts type dormant
Date: 21 Dec 2016
Action Date: 05 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-05
Documents
Appoint corporate secretary company with name date
Date: 27 Jul 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-06-10
Officer name: Cargil Management Services Limited
Documents
Termination secretary company with name termination date
Date: 11 Jul 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Heidi Elliss
Termination date: 2016-06-10
Documents
Termination secretary company with name termination date
Date: 23 Jun 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Heidi Elliss
Termination date: 2016-06-10
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2016
Action Date: 01 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-01
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2015
Action Date: 05 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-05
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2015
Action Date: 01 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-01
Documents
Change person director company with change date
Date: 07 May 2015
Action Date: 09 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-09
Officer name: Mr Timothy Philip Levy
Documents
Termination secretary company with name termination date
Date: 15 Apr 2015
Action Date: 08 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shilpa Vivek Parihar
Termination date: 2015-03-08
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2014
Action Date: 05 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-05
Documents
Change person secretary company with change date
Date: 18 Jul 2014
Action Date: 08 Jul 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-07-08
Officer name: Shilpa Vivek Parihar
Documents
Change person secretary company with change date
Date: 17 Jul 2014
Action Date: 03 Jul 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Heidi Elliss
Change date: 2014-07-03
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2014
Action Date: 01 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-01
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2013
Action Date: 05 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-05
Documents
Change person secretary company with change date
Date: 02 Oct 2013
Action Date: 25 Sep 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-09-25
Officer name: Heidi Elliss
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2013
Action Date: 01 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-01
Documents
Accounts with accounts type small
Date: 05 Jan 2013
Action Date: 05 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-05
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2012
Action Date: 01 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-01
Documents
Change account reference date company previous shortened
Date: 13 Apr 2012
Action Date: 05 Apr 2012
Category: Accounts
Type: AA01
Made up date: 2012-06-30
New date: 2012-04-05
Documents
Change person secretary company with change date
Date: 18 Jan 2012
Action Date: 13 Jan 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-01-13
Officer name: Heidi Elliss
Documents
Change person secretary company with change date
Date: 18 Jan 2012
Action Date: 05 Jan 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-01-05
Officer name: Shilpa Vivek Parihar
Documents
Capital allotment shares
Date: 15 Dec 2011
Action Date: 11 Aug 2011
Category: Capital
Type: SH01
Capital : 4,445,970 GBP
Date: 2011-08-11
Documents
Accounts with accounts type dormant
Date: 09 Nov 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2011
Action Date: 01 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-01
Documents
Appoint person secretary company with name
Date: 12 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Heidi Elliss
Documents
Appoint person secretary company with name
Date: 12 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Shilpa Vivek Parihar
Documents
Termination secretary company with name
Date: 11 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Natalie Dusey
Documents
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