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 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.
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 |
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 |