Bg Omikron Limited
Company Profile
dissolved
UnknownBg Omikron Limited
05741076•Private Limited With Share Capital
15 Canada Square, London, E145GL
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Incorporated
13/03/2006
Company Age
20 years
Directors
3
Employees
—
SIC Code
09100
Risk
not scored
Company Overview
Registration, classification & business activity
Bg Omikron Limited (05741076) is a private limited with share capital incorporated on 13/03/2006 (20 years old) and registered in london, E145GL. The company operates under SIC code 09100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 09100
Unknown
Incorporated 13/03/2006
E145GL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
74
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-04-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-01-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-09-2018
Resolution
Category:Resolution
Date:17-09-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-02-2018
Legacy
Category:Capital
Date:27-02-2018
Legacy
Category:Insolvency
Date:27-02-2018
Resolution
Category:Resolution
Date:27-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-06-2014
Termination Secretary Company With Name
Category:Officers
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2013
Termination Director Company With Name
Category:Officers
Date:15-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2013
Termination Director Company With Name
Category:Officers
Date:15-11-2013
Auditors Resignation Company
Category:Auditors
Date:30-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Resolution
Category:Resolution
Date:19-06-2012
Termination Director Company
Category:Officers
Date:30-04-2012
Termination Secretary Company With Name
Category:Officers
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Officers
Date:12-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Accounts
Date:22-08-2007
Legacy
Category:Annual Return
Date:15-03-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Capital
Date:31-03-2006
Incorporation Company
Category:Incorporation
Date:13-03-2006
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2018
Filing Date31/08/2017
Latest Accounts31/12/2016
Trading Addresses
15 Canada Square, London, E145GLRegistered
Shell Centre, London, SE17NA
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Contact
15 Canada Square, London, E145GL