Omega Tv & Video Services Ltd

Company Name	Omega Tv & Video Services Ltd
Company Status	Dissolved
Company Number	04491224
Category	Private Limited Company
Incorporation Date	22 July 2002(21 years, 9 months ago)
Dissolution Date	6 October 2015 (8 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 95210	Repair of consumer electronics

Directors

Director Name	Anthony Ernest Streeting
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2002(1 week, 1 day after company formation)
Appointment Duration	13 years, 2 months (closed 06 October 2015)
Role	TV & Video Engineer
Country of Residence	United Kingdom
Correspondence Address	483 Alma Road Enfield Middlesex EN3 7RT

Secretary Name	Anna Lucia Streeting
Nationality	British
Status	Closed
Appointed	30 July 2002(1 week, 1 day after company formation)
Appointment Duration	13 years, 2 months (closed 06 October 2015)
Role	Company Director
Correspondence Address	483 Alma Road Enfield Middlesex EN3 7RT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	www.omegatvandvideo.co.uk

Location

Registered Address	2nd Floor Finance House 20/21 Aviation Way Southend On Sea Essex SS2 6UN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Anthony Ernest Streeting 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,679
Cash	£952
Current Liabilities	£6,738

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
15 June 2015	Application to strike the company off the register (4 pages)
15 June 2015	Application to strike the company off the register (4 pages)
20 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
20 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (4 pages)
23 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (4 pages)
12 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
12 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
3 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
4 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
15 August 2012	Registered office address changed from 1St Floor, 57a Broadway Leigh-on-Sea Essex SS9 1PE on 15 August 2012 (1 page)
15 August 2012	Registered office address changed from 1St Floor, 57a Broadway Leigh-on-Sea Essex SS9 1PE on 15 August 2012 (1 page)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
9 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
7 July 2009	Return made up to 28/06/09; full list of members (3 pages)
7 July 2009	Return made up to 28/06/09; full list of members (3 pages)
7 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
10 November 2008	Return made up to 28/06/08; full list of members (3 pages)
10 November 2008	Return made up to 28/06/08; full list of members (3 pages)
23 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 August 2007	Return made up to 28/06/07; full list of members (2 pages)
23 August 2007	Return made up to 28/06/07; full list of members (2 pages)
25 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
25 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 June 2006	Return made up to 28/06/06; full list of members (2 pages)
28 June 2006	Return made up to 28/06/06; full list of members (2 pages)
3 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
16 September 2005	Return made up to 28/06/05; full list of members (2 pages)
16 September 2005	Return made up to 28/06/05; full list of members (2 pages)
25 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
25 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
6 July 2004	Return made up to 28/06/04; full list of members (6 pages)
6 July 2004	Return made up to 28/06/04; full list of members (6 pages)
13 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
13 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
19 February 2004	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
19 February 2004	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
12 August 2003	Return made up to 11/07/03; full list of members (6 pages)
12 August 2003	Return made up to 11/07/03; full list of members (6 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	New director appointed (2 pages)
25 July 2002	Secretary resigned (1 page)
25 July 2002	Secretary resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
22 July 2002	Incorporation (9 pages)
22 July 2002	Incorporation (9 pages)

Omega Tv & Video Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses