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OMA LOGISTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oma Logistics Ltd. The company was founded 3 years ago and was given the registration number 12994024. The firm's registered office is in EDGWARE. You can find them at 7 Kedyngton House, Burnt Oak Broadway, Edgware, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:OMA LOGISTICS LTD
Company Number:12994024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2020
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:7 Kedyngton House, Burnt Oak Broadway, Edgware, England, HA8 0BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74a, Edgware Way, Edgware, England, HA8 8JS

Director04 November 2020Active
7 Kedyngton House, Burnt Oak Broadway, Edgware, England, HA8 0BP

Director03 November 2020Active
74a, Edgware Way, Edgware, England, HA8 8JS

Director21 January 2021Active

People with Significant Control

Miss Irina Simionov
Notified on:21 January 2021
Status:Active
Date of birth:January 1988
Nationality:Romanian
Country of residence:England
Address:74a, Edgware Way, Edgware, England, HA8 8JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Mustafa Abdulamir
Notified on:03 November 2020
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:7 Kedyngton House, Burnt Oak Broadway, Edgware, England, HA8 0BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Orhan Bayraktar
Notified on:03 November 2020
Status:Active
Date of birth:October 1991
Nationality:Romanian
Country of residence:England
Address:74a, Edgware Way, Edgware, England, HA8 8JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Gazette

Gazette dissolved compulsory.

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2023-10-17Gazette

Gazette notice compulsory.

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2023-05-04Persons with significant control

Cessation of a person with significant control.

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2023-05-04Officers

Termination director company with name termination date.

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2022-08-08Accounts

Accounts with accounts type dormant.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-06-09Officers

Change person director company with change date.

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2021-06-09Officers

Change person director company with change date.

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2021-05-24Resolution

Resolution.

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2021-01-26Officers

Change person director company with change date.

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2021-01-22Persons with significant control

Change to a person with significant control.

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2021-01-22Persons with significant control

Change to a person with significant control.

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2021-01-22Officers

Appoint person director company with name date.

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2021-01-22Persons with significant control

Notification of a person with significant control.

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2021-01-22Address

Change registered office address company with date old address new address.

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2021-01-22Officers

Termination director company with name termination date.

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2021-01-22Persons with significant control

Cessation of a person with significant control.

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2020-11-06Officers

Appoint person director company with name date.

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2020-11-03Incorporation

Incorporation company.

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