OMEGA DIRECT LTD
LONDON

Hellopages » Greater London » Westminster » W1G 0JR
Company number 04965810
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address 2ND FLOOR, 13 JOHN PRINCE'S STREET, LONDON, W1G 0JR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of OMEGA DIRECT LTD are www.omegadirect.co.uk, and www.omega-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Omega Direct Ltd is a Private Limited Company. The company registration number is 04965810. Omega Direct Ltd has been working since 17 November 2003. The present status of the company is Active. The registered address of Omega Direct Ltd is 2nd Floor 13 John Prince S Street London W1g 0jr. . SEAGER, Olga is a Secretary of the company. SEAGER, Robert Ian Charles is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Secretary OMEGA AGENTS LIMITED has been resigned. Director HADJIVANGELI, Emilios has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SEAGER, Olga
Appointed Date: 16 November 2006

Director
SEAGER, Robert Ian Charles
Appointed Date: 01 December 2004
67 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 08 January 2005
Appointed Date: 17 November 2003

Secretary
OMEGA AGENTS LIMITED
Resigned: 16 November 2006
Appointed Date: 08 January 2005

Director
HADJIVANGELI, Emilios
Resigned: 08 January 2005
Appointed Date: 05 November 2004
73 years old

Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 05 November 2004
Appointed Date: 17 November 2003

OMEGA DIRECT LTD Events

13 Jan 2017
Confirmation statement made on 17 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100

...
... and 31 more events
05 Nov 2004
New director appointed
05 Nov 2004
Registered office changed on 05/11/04 from: www.buy-this-company-name.com 29 harley street london london W1G 9QR
05 Nov 2004
Director resigned
18 Nov 2003
Registered office changed on 18/11/03 from: suite b, 29 harley street london W1G 9QR
17 Nov 2003
Incorporation