OMEGA FLUX LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 07657361
Status Active
Incorporation Date 3 June 2011
Company Type Private Limited Company
Address SUITE B 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of OMEGA FLUX LIMITED are www.omegaflux.co.uk, and www.omega-flux.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Omega Flux Limited is a Private Limited Company. The company registration number is 07657361. Omega Flux Limited has been working since 03 June 2011. The present status of the company is Active. The registered address of Omega Flux Limited is Suite B 29 Harley Street London W1g 9qr. The company`s financial liabilities are £0.56k. It is £-0.07k against last year. The cash in hand is £0.56k. It is £-0.07k against last year. And the total assets are £0.56k, which is £-0.07k against last year. FRANCO, Dominique is a Director of the company. OLYTECH LIMITED is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. The company operates in "Wholesale of perfume and cosmetics".


omega flux Key Finiance

LIABILITIES £0.56k
-12%
CASH £0.56k
-12%
TOTAL ASSETS £0.56k
-12%
All Financial Figures

Current Directors

Director
FRANCO, Dominique
Appointed Date: 03 June 2011
57 years old
Director
OLYTECH LIMITED
Appointed Date: 03 June 2011

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 10 May 2013
Appointed Date: 03 June 2011

Persons With Significant Control

Mr Dominique Franco
Notified on: 5 December 2016
57 years old
Nature of control: Right to appoint and remove directors

OMEGA FLUX LIMITED Events

06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
29 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
11 Feb 2016
Total exemption small company accounts made up to 30 June 2015
16 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,000
23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 2 more events
04 Jun 2013
Annual return made up to 3 June 2013 with full list of shareholders
10 May 2013
Termination of appointment of Nominee Secretary Ltd as a secretary
21 Feb 2013
Total exemption small company accounts made up to 30 June 2012
15 Jun 2012
Annual return made up to 3 June 2012 with full list of shareholders
03 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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