| Company Name | Omega Communications Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02831796 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1993(30 years, 10 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Mr Carlo Jawed |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2002(9 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 06 August 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 69 Grove Hill South Woodford E18 2JA |
| Secretary Name | Mr Carlo Jawed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2008(15 years after company formation) |
| Appointment Duration | 3 weeks (closed 06 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Grove Hill South Woodford E18 2JA |
| Director Name | Mr Brian Clifford White |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1993(3 weeks, 4 days after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 01 September 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenacres Old Mead Road Henham Bishops Stortford Hertfordshire CM22 6JQ |
| Secretary Name | Mr Brian Clifford White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1993(3 weeks, 4 days after company formation) |
| Appointment Duration | 9 years (resigned 20 August 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenacres Old Mead Road Henham Bishops Stortford Hertfordshire CM22 6JQ |
| Director Name | Peter John Berry |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1993(4 weeks after company formation) |
| Appointment Duration | 9 years (resigned 20 August 2002) |
| Role | Company Director |
| Correspondence Address | The Thatch Cambridge Road, Ugley Bishops Stortford Hertfordshire CM22 6HZ |
| Secretary Name | Mrs Brenda Jeanne White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2002(9 years, 1 month after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 01 September 2002) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Greenacres Old Mead Road Henham Bishops Stortford Hertfordshire CM22 6JQ |
| Secretary Name | Mr Carlo Jawed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2002(9 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 01 September 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 69 Grove Hill South Woodford E18 2JA |
| Secretary Name | Mr Terence Frank Blanks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(10 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 19 June 2006) |
| Role | Company Director |
| Correspondence Address | 8 Harrison Drive North Weald Epping Essex CM16 6JD |
| Director Name | Mr Neil Andrew Warren |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2003(10 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 16 July 2008) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 149a Maldon Road Colchester Essex CO3 3BJ |
| Secretary Name | Mr Neil Andrew Warren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2006(12 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 16 July 2008) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 149a Maldon Road Colchester Essex CO3 3BJ |
Location
| Registered Address | Uniter House 3 Radford Way Billericay Essex CM12 0DX |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2008 | Appointment terminated director neil warren (1 page) |
| 22 July 2008 | Secretary appointed mr carlo jawed (1 page) |
| 22 July 2008 | Appointment terminated secretary neil warren (1 page) |
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2008 | Application for striking-off (1 page) |
| 2 February 2008 | Accounts made up to 31 March 2007 (10 pages) |
| 20 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 30 October 2006 | Accounts made up to 31 March 2006 (10 pages) |
| 17 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 19 June 2006 | Secretary resigned (1 page) |
| 19 June 2006 | New secretary appointed (1 page) |
| 21 October 2005 | Accounts made up to 31 March 2005 (10 pages) |
| 6 July 2005 | Return made up to 30/06/05; full list of members
|
| 2 February 2005 | Accounts made up to 31 March 2004 (9 pages) |
| 8 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 29 March 2004 | Registered office changed on 29/03/04 from: millstream court jenkins drive elsenham, nr bishop's stortford herts. CM22 6JX (1 page) |
| 30 December 2003 | Accounting reference date extended from 29/12/03 to 31/03/04 (1 page) |
| 22 December 2003 | New director appointed (3 pages) |
| 17 September 2003 | Secretary resigned (1 page) |
| 17 September 2003 | New secretary appointed (2 pages) |
| 17 September 2003 | Director resigned (1 page) |
| 20 August 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
| 9 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 15 October 2002 | Accounts made up to 31 December 2001 (8 pages) |
| 17 September 2002 | New secretary appointed;new director appointed (3 pages) |
| 17 September 2002 | Secretary resigned (1 page) |
| 5 September 2002 | New secretary appointed (2 pages) |
| 5 September 2002 | Secretary resigned (1 page) |
| 5 September 2002 | Director resigned (1 page) |
| 25 October 2001 | Accounts made up to 31 December 2000 (8 pages) |
| 23 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 5 October 2000 | Accounts made up to 31 December 1999 (8 pages) |
| 15 September 1999 | Accounts made up to 31 December 1998 (10 pages) |
| 31 October 1998 | Accounts made up to 31 December 1997 (10 pages) |
| 6 July 1998 | Return made up to 30/06/98; no change of members (5 pages) |
| 31 October 1997 | Accounts made up to 31 December 1996 (10 pages) |
| 18 July 1997 | Return made up to 30/06/97; full list of members (7 pages) |
| 21 July 1996 | Accounts made up to 31 December 1995 (11 pages) |
| 17 June 1996 | Return made up to 30/06/96; no change of members (6 pages) |
| 17 October 1995 | Accounts made up to 31 December 1994 (11 pages) |
| 11 September 1995 | Return made up to 30/06/95; no change of members (6 pages) |