Company number 06346842
Status Liquidation
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 2956 - Manufacture other special purpose machine
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 8 March 2017; Liquidators statement of receipts and payments to 8 March 2016; Liquidators statement of receipts and payments to 8 March 2015. The most likely internet sites of OMEGA PRECISION LIMITED are www.omegaprecision.co.uk, and www.omega-precision.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omega Precision Limited is a Private Limited Company.
The company registration number is 06346842. Omega Precision Limited has been working since 20 August 2007.
The present status of the company is Liquidation. The registered address of Omega Precision Limited is 30 Finsbury Square London Ec2p 2yu. . SHUTTLEWORTH, Joseph Brian is a Secretary of the company. MONAGHAN, James Thomas is a Director of the company. SHUTTLEWORTH, Joseph Brian is a Director of the company. Secretary HIORNS, Gary has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director HIORNS, Gary has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Manufacture other special purpose machine".
Current Directors
Resigned Directors
Secretary
HIORNS, Gary
Resigned: 18 May 2009
Appointed Date: 20 August 2007
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 20 August 2007
Appointed Date: 20 August 2007
Director
HIORNS, Gary
Resigned: 18 May 2009
Appointed Date: 20 August 2007
65 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 20 August 2007
Appointed Date: 20 August 2007
OMEGA PRECISION LIMITED Events
17 Mar 2017
Liquidators statement of receipts and payments to 8 March 2017
06 Apr 2016
Liquidators statement of receipts and payments to 8 March 2016
28 Apr 2015
Liquidators statement of receipts and payments to 8 March 2015
27 Mar 2014
Liquidators statement of receipts and payments to 8 March 2014
23 Dec 2013
Court order insolvency:removal of liquidator
...
... and 37 more events
05 Sep 2007
Secretary resigned
05 Sep 2007
New director appointed
05 Sep 2007
New secretary appointed;new director appointed
05 Sep 2007
Registered office changed on 05/09/07 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
20 Aug 2007
Incorporation
18 November 2010
Debenture
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
20 August 2010
Debenture
Delivered: 21 August 2010
Status: Satisfied
on 20 November 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2009
Invoice finance agreement
Delivered: 1 August 2009
Status: Satisfied
on 12 January 2011
Persons entitled: Davenham Trade Finance Limited
Description: With full title guarantee with the payment or discharge of…
30 July 2009
Debenture
Delivered: 1 August 2009
Status: Satisfied
on 12 January 2011
Persons entitled: Davenham Trade Finance Limited
Description: Fixed and floating charge over the undertaking and all…