OMEGA NO.3 2009 DEVELOPMENTS LIMITED
LONDON

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Company number 07111322
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of OMEGA NO.3 2009 DEVELOPMENTS LIMITED are www.omegano32009developments.co.uk, and www.omega-no-3-2009-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Omega No 3 2009 Developments Limited is a Private Limited Company. The company registration number is 07111322. Omega No 3 2009 Developments Limited has been working since 22 December 2009. The present status of the company is Active. The registered address of Omega No 3 2009 Developments Limited is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. LEVY, Timothy Philip is a Director of the company. Secretary DUSEY, Natalie Alberta has been resigned. Secretary ELLISS, Heidi has been resigned. Secretary PARIHAR, Shilpa Vivek has been resigned. Director WEST, Timothy James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 10 June 2016
Director
LEVY, Timothy Philip
Appointed Date: 22 December 2009
56 years old

Resigned Directors

Secretary
DUSEY, Natalie Alberta
Resigned: 31 October 2010
Appointed Date: 22 December 2009
Secretary
ELLISS, Heidi
Resigned: 10 June 2016
Appointed Date: 01 November 2010
Secretary
PARIHAR, Shilpa Vivek
Resigned: 08 March 2015
Appointed Date: 01 November 2010
Director
WEST, Timothy James
Resigned: 30 September 2010
Appointed Date: 05 August 2010
58 years old

OMEGA NO.3 2009 DEVELOPMENTS LIMITED Events

22 Mar 2017
Compulsory strike-off action has been discontinued
21 Mar 2017
First Gazette notice for compulsory strike-off
20 Mar 2017
Confirmation statement made on 22 December 2016 with updates
14 Feb 2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 14 February 2017
21 Dec 2016
Accounts for a dormant company made up to 5 April 2016
...
... and 31 more events
11 Nov 2010
Termination of appointment of Natalie Dusey as a secretary
17 Aug 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2010
Appointment of Mr Timothy James West as a director
28 May 2010
Secretary's details changed for Miss Natalie Alberta Dusey on 21 May 2010
22 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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