Company NameOmega Synergy Limited
Company StatusDissolved
Company Number08493616
CategoryPrivate Limited Company
Incorporation Date17 April 2013(11 years ago)
Dissolution Date12 July 2021 (2 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Director

Director NameMr Colin Lee Maguire
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Pacific Court Pacific Road
Atlantic Street
Altrincham
WA14 5BJ

Location

Registered Address2 Pacific Court Pacific Road
Atlantic Street
Altrincham
WA14 5BJ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 April 2019 (4 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

27 January 2021Liquidators' statement of receipts and payments to 24 November 2020 (16 pages)
9 December 2020Removal of liquidator by court order (21 pages)
4 December 2019Registered office address changed from C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA England to 2 Pacific Court Pacific Road Atlantic Street Altrincham WA14 5BJ on 4 December 2019 (2 pages)
29 November 2019Statement of affairs (8 pages)
29 November 2019Appointment of a voluntary liquidator (3 pages)
29 November 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-25
(1 page)
10 July 2019Micro company accounts made up to 30 April 2019 (3 pages)
3 May 2019Confirmation statement made on 17 April 2019 with no updates (3 pages)
30 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
30 April 2018Confirmation statement made on 17 April 2018 with no updates (3 pages)
31 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
26 May 2017Confirmation statement made on 17 April 2017 with updates (5 pages)
26 May 2017Confirmation statement made on 17 April 2017 with updates (5 pages)
29 March 2017Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 29 March 2017 (1 page)
29 March 2017Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 29 March 2017 (1 page)
2 February 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
2 February 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
18 May 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10
(3 pages)
18 May 2016Director's details changed for Mr Colin Lee Maguire on 17 April 2016 (2 pages)
18 May 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10
(3 pages)
18 May 2016Director's details changed for Mr Colin Lee Maguire on 17 April 2016 (2 pages)
19 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
26 May 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 10
(3 pages)
26 May 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 10
(3 pages)
23 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
23 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
19 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 10
(3 pages)
19 May 2014Registered office address changed from Office 5.8 Hanover House Hanover Street Liverpool Merseyside L1 3DZ England on 19 May 2014 (1 page)
19 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 10
(3 pages)
19 May 2014Registered office address changed from Office 5.8 Hanover House Hanover Street Liverpool Merseyside L1 3DZ England on 19 May 2014 (1 page)
17 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
17 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
17 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)