NOT TO SCALE LTD.
LONDON OMEGA ET ALPHA LTD

Hellopages » Greater London » Westminster » W1D 4AP

Company number 08191479
Status Active
Incorporation Date 24 August 2012
Company Type Private Limited Company
Address 13 MANETTE STREET, SOHO, LONDON, ENGLAND, W1D 4AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to 13 Manette Street Soho London W1D 4AP on 7 June 2016. The most likely internet sites of NOT TO SCALE LTD. are www.nottoscale.co.uk, and www.not-to-scale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Not To Scale Ltd is a Private Limited Company. The company registration number is 08191479. Not To Scale Ltd has been working since 24 August 2012. The present status of the company is Active. The registered address of Not To Scale Ltd is 13 Manette Street Soho London England W1d 4ap. . DOVER, Stephen John is a Director of the company. O'ROURKE, Daniel Desmond Edward is a Director of the company. Director BOWKER, Peter Kenneth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DOVER, Stephen John
Appointed Date: 27 June 2014
79 years old
Director
O'ROURKE, Daniel Desmond Edward
Appointed Date: 24 August 2012
51 years old

Resigned Directors

Director
BOWKER, Peter Kenneth
Resigned: 18 January 2016
Appointed Date: 27 June 2014
53 years old

Persons With Significant Control

Mr Daniel Desmond Edward O'Rourke
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

NOT TO SCALE LTD. Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 24 August 2016 with updates
07 Jun 2016
Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to 13 Manette Street Soho London W1D 4AP on 7 June 2016
27 Apr 2016
Company name changed omega et alpha LTD\certificate issued on 27/04/16
  • RES15 ‐ Change company name resolution on 2016-02-20
20 Feb 2016
Change of name notice
...
... and 10 more events
08 Jan 2014
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
24 Dec 2013
First Gazette notice for compulsory strike-off
06 Oct 2012
Particulars of a mortgage or charge / charge no: 2
06 Oct 2012
Particulars of a mortgage or charge / charge no: 1
24 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NOT TO SCALE LTD. Charges

1 October 2012
Charge of life policy
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigns the policy being legal & general policy…
1 October 2012
Debenture
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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