OMEGA MARITIME LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XL

Company number 05504309
Status Active
Incorporation Date 9 July 2005
Company Type Private Limited Company
Address SUITE 16 BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY DOCKLANDS, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of OMEGA MARITIME LTD are www.omegamaritime.co.uk, and www.omega-maritime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Omega Maritime Ltd is a Private Limited Company. The company registration number is 05504309. Omega Maritime Ltd has been working since 09 July 2005. The present status of the company is Active. The registered address of Omega Maritime Ltd is Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9xl. The company`s financial liabilities are £38.59k. It is £0k against last year. . STUDSGAARD, Veronica Lorena is a Secretary of the company. STUDSGAARD, Jesper Snebang is a Director of the company. Secretary CENTRUM SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PISKOV, George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


omega maritime Key Finiance

LIABILITIES £38.59k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STUDSGAARD, Veronica Lorena
Appointed Date: 18 August 2005
Director
STUDSGAARD, Jesper Snebang
Appointed Date: 09 July 2005
56 years old

Resigned Directors

Secretary
CENTRUM SECRETARIES LIMITED
Resigned: 18 August 2005
Appointed Date: 09 July 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 July 2005
Appointed Date: 09 July 2005
Director
PISKOV, George
Resigned: 04 February 2013
Appointed Date: 09 July 2005
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 July 2005
Appointed Date: 09 July 2005

Persons With Significant Control

Mr Jesper Snebang Studsgaard
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Piskov
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMEGA MARITIME LTD Events

07 Mar 2017
Confirmation statement made on 31 January 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 34 more events
27 Jul 2005
Ad 09/07/05--------- £ si 79999@1=79999 £ ic 1/80000
21 Jul 2005
Secretary resigned
21 Jul 2005
New secretary appointed
21 Jul 2005
New director appointed
09 Jul 2005
Incorporation

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