Omega Genesis Services Limited
Company Profile
dissolved
UnknownOmega Genesis Services Limited
07092784•Private Limited With Share Capital
27/28 Eastcastle Street, London, W1W8DH
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Incorporated
01/12/2009
Company Age
16 years
Directors
0
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Omega Genesis Services Limited (07092784) is a private limited with share capital incorporated on 01/12/2009 (16 years old) and registered in london, W1W8DH. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 01/12/2009
W1W8DH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Shareholders
1
CCJs
Filed Documents
66
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:07-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2019
Gazette Notice Voluntary
Category:Gazette
Date:04-12-2018
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:30-11-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-12-2016
Legacy
Category:Accounts
Date:05-12-2016
Legacy
Category:Other
Date:05-12-2016
Legacy
Category:Other
Date:05-12-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-07-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-06-2016
Legacy
Category:Accounts
Date:03-06-2016
Legacy
Category:Other
Date:03-06-2016
Legacy
Category:Other
Date:03-06-2016
Legacy
Category:Other
Date:24-05-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Auditors Resignation Company
Category:Auditors
Date:11-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-06-2014
Legacy
Category:Other
Date:02-06-2014
Legacy
Category:Other
Date:02-06-2014
Legacy
Category:Other
Date:06-05-2014
Legacy
Category:Other
Date:06-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Termination Director Company With Name
Category:Officers
Date:08-02-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-11-2010
Termination Secretary Company With Name
Category:Officers
Date:11-11-2010
Resolution
Category:Resolution
Date:17-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2010
Resolution
Category:Resolution
Date:22-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2010
Incorporation Company
Category:Incorporation
Date:01-12-2009
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/01/2020
Filing Date30/01/2019
Latest Accounts30/04/2018
Trading Addresses
Eastcastle House, 27-28 Eastcastle Street, London, W1W8DHRegistered
Contact
27/28 Eastcastle Street, London, W1W8DH