Company number 05675235
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address 1138 HIGH ROAD, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of OMEGA LOGISTICS LTD are www.omegalogistics.co.uk, and www.omega-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Omega Logistics Ltd is a Private Limited Company.
The company registration number is 05675235. Omega Logistics Ltd has been working since 13 January 2006.
The present status of the company is Active. The registered address of Omega Logistics Ltd is 1138 High Road London N20 0ra. . KARAVIAS, Costas is a Director of the company. Secretary SALIH, Emine has been resigned. Secretary RUSSELL YOUNG LIMITED has been resigned. Director SALIH, Ismet has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SALIH, Emine
Resigned: 10 February 2006
Appointed Date: 13 January 2006
Secretary
RUSSELL YOUNG LIMITED
Resigned: 29 October 2011
Appointed Date: 10 February 2006
Director
SALIH, Ismet
Resigned: 10 February 2006
Appointed Date: 13 January 2006
61 years old
Persons With Significant Control
Mr Costas Karavias
Notified on: 5 May 2016
78 years old
Nature of control: Has significant influence or control
OMEGA LOGISTICS LTD Events
17 Feb 2017
Confirmation statement made on 13 January 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 January 2016
23 Jan 2016
Compulsory strike-off action has been discontinued
21 Jan 2016
Total exemption small company accounts made up to 31 January 2015
21 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
...
... and 28 more events
10 Feb 2006
New director appointed
10 Feb 2006
New secretary appointed
10 Feb 2006
Secretary resigned
10 Feb 2006
Director resigned
13 Jan 2006
Incorporation