Company number 06774179
Status Active
Incorporation Date 16 December 2008
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ England to Elscot House Arcadia Avenue London N3 2JU on 3 April 2017
This document is being processed and will be available in 5 days.
; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of OMEGA CORPORATION LTD are www.omegacorporation.co.uk, and www.omega-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omega Corporation Ltd is a Private Limited Company.
The company registration number is 06774179. Omega Corporation Ltd has been working since 16 December 2008.
The present status of the company is Active. The registered address of Omega Corporation Ltd is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. LOIOLA, Marco is a Director of the company. Director BROWN, David Stewart has been resigned. Director KAHAN, Barbara has been resigned. Director NOTTE, Daniele has been resigned. Director SANTOS, Fabiano has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 16 December 2008
Resigned Directors
Director
KAHAN, Barbara
Resigned: 16 December 2008
Appointed Date: 16 December 2008
94 years old
Director
NOTTE, Daniele
Resigned: 25 November 2010
Appointed Date: 16 December 2008
42 years old
Director
SANTOS, Fabiano
Resigned: 24 January 2013
Appointed Date: 26 August 2010
48 years old
Persons With Significant Control
Mr Marco Loiola
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
OMEGA CORPORATION LTD Events
03 Apr 2017
Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ England to Elscot House Arcadia Avenue London N3 2JU on 3 April 2017
This document is being processed and will be available in 5 days.
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
11 Aug 2016
Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom to 788 - 790 Finchley Road London NW11 7TJ on 11 August 2016
11 Aug 2016
Registered office address changed from 788/790 Finchley Road Temple Fortune London NW11 7TJ to 788 - 790 Finchley Road London NW11 7TJ on 11 August 2016
...
... and 25 more events
20 Jan 2009
Secretary appointed centrum secretaries LIMITED
20 Jan 2009
Appointment terminate, director company directors LIMITED logged form
20 Jan 2009
Director appointed daniele notte
19 Dec 2008
Appointment terminated director barbara kahan
16 Dec 2008
Incorporation