This company is commonly known as Omega Executive Travel Limited. The company was founded 42 years ago and was given the registration number 01617536. The firm's registered office is in SURREY. You can find them at 1 Berry Lane, Hersham, Walton-on-thames, Surrey, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | OMEGA EXECUTIVE TRAVEL LIMITED |
|---|---|---|
| Company Number | : | 01617536 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 1982 |
| End of financial year | : | 28 February 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Berry Lane, Hersham, Walton-on-thames, Surrey, KT12 4HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60 Burwood Close, Hersham, Walton On Thames, United Kingdom, KT12 4JL | Secretary | 21 December 2021 | Active |
| 60, Burwood Close, Hersham, United Kingdom, KT12 4JL | Director | - | Active |
| 28 Kingfisher Grove Greenhithe, Auckland, New Zealand, FOREIGN | Director | - | Active |
| 6, Abbotts Tilt, Hersham, Walton-On-Thames, England, KT12 4RB | Secretary | 12 October 2005 | Active |
| Oak Cottage, 13 Rydens Avenue, Walton On Thames, KT12 3JB | Secretary | - | Active |
| 35 Selby Road, Ashford, TW15 1JG | Secretary | 01 April 2001 | Active |
| 1 Duntroon, 4 The Avenue, Camberley, GU15 3LL | Secretary | 07 June 2005 | Active |
| Oak Cottage, 13 Rydens Avenue, Walton On Thames, KT12 3JB | Director | - | Active |
| Mr Martin Leonard Pearce | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 60, Burwood Close, Walton-On-Thames, England, KT12 4JL |
| Nature of control | : |
|
| Mr Andrzej Zygmunt Wereszczynski | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1952 |
| Nationality | : | British |
| Country of residence | : | New Zealand |
| Address | : | 28, Kingfisher Grove, Greenhithe, New Zealand, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-12-12 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-17 | Officers | Change person director company with change date. | Download |
| 2022-03-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-23 | Officers | Change person secretary company with change date. | Download |
| 2021-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-23 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-21 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2021-01-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type small. | Download |
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