Company number 09273236
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address 32 THIRD FLOOR UNIMIX HOUSE, ABBEY ROAD, LONDON, NW10 7TR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Rasha Amir as a secretary on 4 February 2015. The most likely internet sites of OMEGA IMPORTS AND EXPORTS LTD are www.omegaimportsandexports.co.uk, and www.omega-imports-and-exports.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Brentford Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omega Imports and Exports Ltd is a Private Limited Company.
The company registration number is 09273236. Omega Imports and Exports Ltd has been working since 21 October 2014.
The present status of the company is Active. The registered address of Omega Imports and Exports Ltd is 32 Third Floor Unimix House Abbey Road London Nw10 7tr. . KADHUM, Hasan is a Director of the company. Secretary AMIR, Rasha has been resigned. Director AMIR, Rasha has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
AMIR, Rasha
Resigned: 04 February 2015
Appointed Date: 03 February 2015
Director
AMIR, Rasha
Resigned: 03 February 2015
Appointed Date: 01 December 2014
41 years old
Persons With Significant Control
Hasan Kadhum
Notified on: 8 November 2016
44 years old
Nature of control: Ownership of shares – 75% or more
OMEGA IMPORTS AND EXPORTS LTD Events
25 Nov 2016
Confirmation statement made on 8 November 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 October 2015
18 Feb 2016
Termination of appointment of Rasha Amir as a secretary on 4 February 2015
13 Feb 2016
Compulsory strike-off action has been discontinued
12 Feb 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-02-12
...
... and 3 more events
02 Dec 2014
Appointment of Miss Rasha Amir as a director on 1 December 2014
08 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-08
08 Nov 2014
Director's details changed for Hasan Kadhum on 7 November 2014
08 Nov 2014
Registered office address changed from 85 Corringway London W5 3HD England to 32 Third Floor Unimix House Abbey Road London NW10 7TR on 8 November 2014
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
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MODEL ARTICLES ‐
Model articles adopted