OMEGA 4000 LTD - HOUNSLOW / GREATER LONDON


Company Profile Company Filings

Overview

OMEGA 4000 LTD is a Private Limited Company from HOUNSLOW / GREATER LONDON ENGLAND and has the status: Dissolved - no longer trading.
OMEGA 4000 LTD was incorporated 11 years ago on 29/04/2013 and has the registered number: 08508952. The accounts status is DORMANT.

OMEGA 4000 LTD - HOUNSLOW / GREATER LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

C/O COMPANYPLANET
HOUNSLOW / GREATER LONDON
TW4 6JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2021 13/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIPP WILLIAM MENGPAH Dec 1987 Indian Director 2020-01-02 CURRENT
COMPANY CONSULTANTS & SECRETARIAL LTD Corporate Secretary 2013-04-29 UNTIL 2015-08-24 RESIGNED
MR RENE DE LA PORTE Jan 1959 German Director 2013-04-29 UNTIL 2014-04-29 RESIGNED
GUNTER LUCK Jan 1956 German Director 2019-07-25 UNTIL 2019-12-31 RESIGNED
HANNA BAUEROCHSE Apr 1950 German Director 2014-04-29 UNTIL 2019-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Philipp William Mengpah 2020-01-02 12/1987 Hounslow / Greater London   Significant influence or control
Gunter Luck 2019-07-25 - 2019-12-31 1/1956 Aldenhoven   Significant influence or control
Hanna Bauerochse 2016-04-06 - 2019-07-24 4/1950 Thale   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OMEGA 4000 LTD 2021-12-03 31-12-2020 £100 equity
Dormant Company Accounts - OMEGA 4000 LTD 2021-02-11 31-12-2019 £100 Cash £100 equity
Dormant Company Accounts - OMEGA 4000 LTD 2019-09-19 31-12-2018 £100 Cash £100 equity
Dormant Company Accounts - OMEGA 4000 LTD 2018-05-09 31-12-2017 €100 Cash €100 equity
Dormant Company Accounts - OMEGA 4000 LTD 2017-08-04 31-12-2016 €100 Cash €100 equity
Dormant Company Accounts - OMEGA 4000 LTD 2016-07-22 31-12-2015 €100 Cash €100 equity
Dormant Company Accounts - OMEGA 4000 LTD 2015-08-26 31-12-2014 €100 Cash €100 equity
Dormant Company Accounts - OMEGA 4000 LTD 2014-08-07 30-04-2014 €100 Cash €100 equity

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