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OMEGA NO.5 2009 DEVELOPMENTS LIMITED

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

This company is commonly known as Omega No.5 2009 Developments Limited. The company was founded 13 years ago and was given the registration number 07269477. The firm's registered office is in LONDON. You can find them at 27/28 Eastcastle Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OMEGA NO.5 2009 DEVELOPMENTS LIMITED
Company Number:07269477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 June 2010
End of financial year:05 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Elswick Street, Fulham, London, United Kingdom, SW6 2QR

Secretary01 June 2010Active
10, Old Burlington Street, London, United Kingdom, W1S 3AG

Secretary01 November 2010Active
10, Old Burlington Street, London, United Kingdom, W1S 3AG

Secretary01 November 2010Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary10 June 2016Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director01 June 2010Active

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved compulsory.

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2020-06-02Dissolution

Dissolved compulsory strike off suspended.

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2020-04-15Dissolution

Dissolved compulsory strike off suspended.

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2020-03-10Gazette

Gazette notice compulsory.

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2019-10-17Officers

Termination secretary company with name termination date.

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2019-10-17Officers

Termination director company with name termination date.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-01-10Accounts

Accounts with accounts type micro entity.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-04-12Officers

Change person director company with change date.

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2017-02-14Address

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

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2016-12-21Accounts

Accounts with accounts type dormant.

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2016-07-27Officers

Appoint corporate secretary company with name date.

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2016-07-11Officers

Termination secretary company with name termination date.

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2016-06-23Officers

Termination secretary company with name termination date.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption full.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Officers

Change person director company with change date.

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2015-04-15Officers

Termination secretary company with name termination date.

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2014-12-28Accounts

Accounts with accounts type total exemption full.

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2014-07-18Officers

Change person secretary company with change date.

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2014-07-17Officers

Change person secretary company with change date.

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