OMEGA REAL ESTATE (UK) LIMITED
Company is dissolved
General Information
NAME
OMEGA REAL ESTATE (UK) LIMITED
COMPANY NUMBER
04165078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
21/02/2001
(23 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2022
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
NR2 1AD
Lawrence House
5 St. Andrews Hill
NORWICH
NR2 1AD
Salisbury House London Wall
London
EC2M 5PS
Telephone: 82355799
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED | Active - Accounts Filed | View Report |
| OMEGA REAL ESTATE (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 07/09/2022 | David Partington (914152840) has left the board |
Credit Risk Overview
Want to learn more about OMEGA REAL ESTATE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMEGA REAL ESTATE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMEGA REAL ESTATE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
|
Born in Jan 1942 |
Resigned | Secretary |
Current: 0 Past: 200 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 1 Past: 71 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 10 Past: 80 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED | Active - Accounts Filed | View Report |
| GB PROPERTY INVESTMENT FUND LIMITED | In Liquidation | View Report |
| HENDON P.I.F. LIMITED | Company is dissolved | View Report |
| LINCOLNSHIRE LICENCES LIMITED | Active - Accounts Filed | View Report |
| OMEGA REAL ESTATE (UK) LIMITED | Company is dissolved | View Report |
| QUALITY STREET PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| RENOVATED AND NEW HOMES PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| RUGELEY INVEST LIMITED | Active - Accounts Filed | View Report |
| SOUTH STAFFORD UK CONSULTANCY SERVICES LIMITED | Active - Accounts Filed | View Report |
| STAFFORDSHIRE PROPERTY INVESTMENT FUND LIMITED | In Liquidation | View Report |
| WESTMINSTER ENTERPRISE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 07/09/2022 | David Partington (914152840) has left the board |
| 29/07/2022 | New Accounts filed |
| 23/03/2022 | New Board Member Kerry Dawn Elkins (929383899) Appointed |
| 17/12/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 07/08/2020 | New Accounts filed |
| 27/02/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 04/11/2019 | Change in Reg. Office |
| 19/03/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 08/08/2018 | New Board Member David Partington (914152840) Appointed |
| 19/06/2018 | Paul William Metcalfe (924708662) has left the board |
| 07/06/2018 | New Board Member Paul William Metcalfe (924708662) Appointed |
| 07/06/2018 | David Partington (914152840) has left the board |
| 19/05/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 20/12/2017 | Stephen John Long (917173327) has left the board |
| 05/08/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 18/07/2016 | New Board Member Stephen John Long (917173327) Appointed |
| 18/07/2016 | Stephen John Long (920948810) has left the board |
| 07/07/2016 | John Stephen Long (920949100) has left the board |
| 07/07/2016 | New Board Member John Stephen Long (920948810) Appointed |
| 30/06/2016 | New Board Member John Stephen Long (920949100) Appointed |
| 30/06/2016 | Kenneth James Stewart (908225660) has left the board |
| 09/03/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 06/05/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 13/05/2014 | New Board Member David Partington (914152840) Appointed |
| 12/04/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 29/11/2012 | Kerry Hughes (913483827) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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