Omega Administration Services Limited
Company Profile
dissolved
Omega Administration Services Limited
05697675•Private Limited With Share Capital
Floor 29 22 Bishopsgate, London, EC2N4BQ
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Incorporated
03/02/2006
Company Age
20 years
Directors
1
Employees
—
SIC Code
78300
Risk
—
Company Overview
Registration, classification & business activity
Omega Administration Services Limited (05697675) is a private limited with share capital incorporated on 03/02/2006 (20 years old) and registered in london, EC2N4BQ. The company operates under SIC code 78300 - human resources provision and management of human resources functions.
Private Limited With Share Capital
SIC: 78300
Incorporated 03/02/2006
EC2N4BQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-02-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-11-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-08-2022
Resolution
Category:Resolution
Date:12-04-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-07-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-07-2013
Termination Secretary Company With Name
Category:Officers
Date:14-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2013
Termination Director Company With Name
Category:Officers
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Change Sail Address Company With Old Address
Category:Address
Date:11-12-2012
Move Registers To Sail Company
Category:Address
Date:10-12-2012
Auditors Resignation Company
Category:Auditors
Date:07-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2012
Termination Director Company With Name
Category:Officers
Date:30-10-2012
Termination Director Company With Name
Category:Officers
Date:30-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-09-2012
Termination Secretary Company With Name
Category:Officers
Date:11-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Termination Director Company With Name
Category:Officers
Date:14-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Termination Director Company With Name
Category:Officers
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Move Registers To Sail Company
Category:Address
Date:08-02-2010
Change Sail Address Company
Category:Address
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2008
Legacy
Category:Officers
Date:29-07-2008
Legacy
Category:Officers
Date:29-07-2008
Legacy
Category:Annual Return
Date:12-02-2008
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Officers
Date:02-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Officers
Date:28-10-2007
Legacy
Category:Accounts
Date:09-10-2007
Resolution
Category:Resolution
Date:09-10-2007
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Annual Return
Date:01-03-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Officers
Date:15-02-2007
Resolution
Category:Resolution
Date:21-11-2006
Legacy
Category:Officers
Date:30-10-2006
Legacy
Category:Officers
Date:17-10-2006
Memorandum Articles
Category:Incorporation
Date:26-09-2006
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2022
Filing Date30/09/2021
Latest Accounts31/12/2020
Trading Addresses
Floor 29 22 Bishopsgate, London, EC2N4BQRegistered
Related Companies
1
Contact
Floor 29 22 Bishopsgate, London, EC2N4BQ