| Company Name | Omega Projects (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02662462 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1991(32 years, 5 months ago) |
| Dissolution Date | 15 August 2006 (17 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Robert Lindsay |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Derwent Close Culcheth Warrington Cheshire WA3 5DY |
| Secretary Name | Martin Sheridan Aspinall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1991(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 4 Harbour Lane Gardenstown Banff AB45 3WR Scotland |
| Director Name | Martin Sheridan Aspinall |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1991(3 weeks, 6 days after company formation) |
| Appointment Duration | 14 years, 8 months (closed 15 August 2006) |
| Role | Secretary |
| Correspondence Address | 4 Harbour Lane Gardenstown Banff AB45 3WR Scotland |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1991(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1991(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Royal Bank Of Scotland Chambers Market Street Leigh Lancashire WN7 1ED |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Leigh East |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Cash | £16,743 |
| Current Liabilities | £15,042 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2006 | Application for striking-off (1 page) |
| 19 May 2005 | Registered office changed on 19/05/05 from: 83 railway road leigh lancs WN7 4AD (1 page) |
| 4 May 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 24 February 2005 | Return made up to 13/11/04; full list of members
|
| 1 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 9 March 2004 | Return made up to 13/11/03; full list of members (8 pages) |
| 22 January 2004 | Return made up to 28/10/02; full list of members (8 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 5 February 2003 | Return made up to 13/11/02; full list of members (8 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 31 January 2002 | Return made up to 28/10/01; full list of members (8 pages) |
| 31 May 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 23 January 2001 | Return made up to 13/11/00; full list of members (7 pages) |
| 1 June 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 24 November 1999 | Return made up to 13/11/99; full list of members (7 pages) |
| 30 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 17 November 1998 | Return made up to 13/11/98; full list of members (6 pages) |
| 28 August 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 13 November 1997 | Return made up to 13/11/97; full list of members (6 pages) |
| 18 September 1997 | Ad 01/04/97--------- £ si 38@1=38 £ ic 2/40 (2 pages) |
| 18 September 1997 | Resolutions
|
| 23 April 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 18 November 1996 | Return made up to 13/11/96; no change of members (4 pages) |
| 17 April 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 13 November 1995 | Return made up to 13/11/95; full list of members
|
| 18 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |