OMEGA AGENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 05302643
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address 2ND FLOOR, 13 JOHN PRINCE'S STREET, LONDON, W1G 0JR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of OMEGA AGENTS LIMITED are www.omegaagents.co.uk, and www.omega-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Omega Agents Limited is a Private Limited Company. The company registration number is 05302643. Omega Agents Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Omega Agents Limited is 2nd Floor 13 John Prince S Street London W1g 0jr. . SEAGER, Robert Ian Charles is a Director of the company. Secretary OMEGA FINANCE LIMITED has been resigned. Secretary OMEGA FORMATIONS LTD has been resigned. Director SEAGER, Robert Ian Charles has been resigned. Director OMEGA DIRECT LIMITED has been resigned. Director OMEGA DIRECT LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SEAGER, Robert Ian Charles
Appointed Date: 03 November 2010
67 years old

Resigned Directors

Secretary
OMEGA FINANCE LIMITED
Resigned: 01 December 2006
Appointed Date: 02 December 2004
Secretary
OMEGA FORMATIONS LTD
Resigned: 01 May 2008
Appointed Date: 01 December 2006
Director
SEAGER, Robert Ian Charles
Resigned: 01 December 2006
Appointed Date: 02 December 2004
67 years old
Director
OMEGA DIRECT LIMITED
Resigned: 03 November 2010
Appointed Date: 01 December 2006
Director
OMEGA DIRECT LIMITED
Resigned: 08 January 2005
Appointed Date: 02 December 2004

Persons With Significant Control

Omega Direct Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OMEGA AGENTS LIMITED Events

18 Jan 2017
Confirmation statement made on 2 December 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
...
... and 27 more events
17 Mar 2006
Total exemption full accounts made up to 31 December 2005
23 Jan 2006
Return made up to 02/12/05; full list of members
12 Jan 2005
Director resigned
12 Jan 2005
New director appointed
02 Dec 2004
Incorporation

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