TSG OMEGA LTD
LONDON

Hellopages » Greater London » Merton » SW19 3NW

Company number 08715447
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address THE LONG LODGE 265 - 269 KINGSTON ROAD, WIMBLEDON, LONDON, SW19 3NW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of TSG OMEGA LTD are www.tsgomega.co.uk, and www.tsg-omega.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.8 miles; to Barbican Rail Station is 8.8 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsg Omega Ltd is a Private Limited Company. The company registration number is 08715447. Tsg Omega Ltd has been working since 02 October 2013. The present status of the company is Active. The registered address of Tsg Omega Ltd is The Long Lodge 265 269 Kingston Road Wimbledon London Sw19 3nw. . LUCA, Pirlo is a Director of the company. VALTER AMLETO, Canobbio is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
LUCA, Pirlo
Appointed Date: 02 October 2013
59 years old

Director
VALTER AMLETO, Canobbio
Appointed Date: 02 October 2013
57 years old

Persons With Significant Control

Mr Pirlo Luca
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Canobbio Valter Amleto
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TSG OMEGA LTD Events

08 Nov 2016
Confirmation statement made on 2 October 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 31 October 2015
20 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100

29 Sep 2015
Accounts for a dormant company made up to 31 October 2014
21 May 2015
Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3FW to The Long Lodge 265 - 269 Kingston Road Wimbledon London SW19 3NW on 21 May 2015
...
... and 1 more events
27 Jan 2015
First Gazette notice for compulsory strike-off
26 Jan 2015
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100

22 Oct 2014
Registered office address changed from Long Lodge Kingston Road London SW19 3FW England to The Long Lodge 265 - 269 Kingston Road Wimbledon London SW19 3NW on 22 October 2014
21 Oct 2014
Registered office address changed from 139 Kingston Road London SW19 1LT England to The Long Lodge 265 - 269 Kingston Road Wimbledon London SW19 3NW on 21 October 2014
02 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted