OMEGA CRUISES LTD
Company is dissolved
General Information
NAME
OMEGA CRUISES LTD
COMPANY NUMBER
06381170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/09/2007
(17 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9DQ
5th Floor North Side
7-10 Chandos St Cavendish Sq
London
W1G 9DQ
W1G 9DQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Annette Claire Hogan (919710723) Appointed |
| 23/05/2024 | New Board Member Annette Claire Hogan (919710723) Appointed |
| 22/02/2024 | New Company Secretary LAGGAN SECRETARIES LTD (915283681) Appointed |
Credit Risk Overview
Want to learn more about OMEGA CRUISES LTD?
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 CRUISES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMEGA CRUISES LTD?
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 |
|---|---|---|---|---|
|
25/09/2007 - 04/09/2008 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
25/09/2007 - 18/07/2008 (9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
18/07/2008 - 26/09/2008 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Annette Claire Hogan (919710723) Appointed |
| 23/05/2024 | New Board Member Annette Claire Hogan (919710723) Appointed |
| 22/02/2024 | New Company Secretary LAGGAN SECRETARIES LTD (915283681) Appointed |
| 22/02/2024 | New Board Member Annette Claire Hogan (919710723) Appointed |
| 16/11/2023 | New Company Secretary LAGGAN SECRETARIES LTD (915283681) Appointed |
| 26/07/2023 | New Company Secretary LAGGAN SECRETARIES LTD (915283681) Appointed |
| 08/08/2017 | LAGGAN SECRETARIES LTD (918221792) has left the board |
| 08/08/2017 | New Company Secretary LAGGAN SECRETARIES LTD (915283681) Appointed |
| 04/05/2015 | Annette Claire Hogan (915629250) has left the board |
| 04/05/2015 | New Board Member Annette Claire Hogan (919710723) Appointed |
| 01/10/2014 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 11/11/2013 | Fabrizio Zanardi (918250228) has left the board |
| 04/11/2013 | New Annual Return filed |
| 01/11/2013 | New Board Member Fabrizio Zanardi (918250228) Appointed |
| 22/10/2013 | Fabrizio Zanardi (917747167) has left the board |
| 22/10/2013 | New Company Secretary LAGGAN SECRETARIES LTD (918221792) Appointed |
| 22/10/2013 | New Board Member Annette Claire Hogan (915629250) Appointed |
| 22/10/2013 | Change in Reg. Office |
| 09/05/2013 | Federica Bertollini (907520107) has left the board |
| 09/05/2013 | Change in Reg. Office |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | New Accounts filed |
| 17/04/2013 | New Board Member Fabrizio Zanardi (917747167) Appointed |
| 16/04/2013 | Change in Reg. Office |
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