Company NameOmega Asbestos Services Limited
Company StatusDissolved
Company Number07351073
CategoryPrivate Limited Company
Incorporation Date19 August 2010(13 years, 8 months ago)
Dissolution Date16 May 2023 (11 months, 1 week ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Paul Trevor Barthram
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2011(1 year, 3 months after company formation)
Appointment Duration11 years, 5 months (closed 16 May 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrookdale Catherine Road
Benfleet
SS7 1AR
Director NameMrs Ela Shah
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2010(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameChristine Barthram
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2011(6 months, 2 weeks after company formation)
Appointment Duration9 months (resigned 01 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFernside Great Burches Road
Benfleet
Essex
SS7 3NA

Location

Registered Address1 Royal Terrace
Southend On Sea
Essex
SS1 1EA
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2013
Net Worth£14,795
Cash£7,075
Current Liabilities£63,862

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

16 May 2023Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2023First Gazette notice for voluntary strike-off (1 page)
21 February 2023Application to strike the company off the register (1 page)
4 January 2023Confirmation statement made on 2 November 2022 with no updates (3 pages)
9 December 2022Micro company accounts made up to 31 August 2022 (3 pages)
25 May 2022Micro company accounts made up to 31 August 2021 (3 pages)
2 November 2021Confirmation statement made on 2 November 2021 with updates (4 pages)
1 November 2021Statement of capital following an allotment of shares on 22 August 2021
  • GBP 110
(3 pages)
31 August 2021Confirmation statement made on 19 August 2021 with no updates (3 pages)
20 May 2021Micro company accounts made up to 31 August 2020 (3 pages)
20 August 2020Director's details changed for Mr Paul Trevor Barthram on 19 August 2020 (2 pages)
20 August 2020Change of details for Mr Paul Trevor Barthram as a person with significant control on 19 August 2020 (2 pages)
20 August 2020Confirmation statement made on 19 August 2020 with no updates (3 pages)
29 May 2020Micro company accounts made up to 31 August 2019 (3 pages)
21 August 2019Confirmation statement made on 19 August 2019 with no updates (3 pages)
24 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
20 August 2018Confirmation statement made on 19 August 2018 with no updates (3 pages)
25 January 2018Micro company accounts made up to 31 August 2017 (2 pages)
6 September 2017Confirmation statement made on 19 August 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 19 August 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
26 August 2016Confirmation statement made on 19 August 2016 with updates (5 pages)
26 August 2016Confirmation statement made on 19 August 2016 with updates (5 pages)
15 August 2016Amended total exemption small company accounts made up to 31 August 2015 (3 pages)
15 August 2016Amended total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
(3 pages)
26 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
(3 pages)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
6 October 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(3 pages)
6 October 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(3 pages)
17 June 2014Amended accounts made up to 31 August 2013 (3 pages)
17 June 2014Amended accounts made up to 31 August 2013 (3 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
7 October 2013Director's details changed for Mr Paul Trevor Barthram on 16 August 2013 (2 pages)
7 October 2013Director's details changed for Mr Paul Trevor Barthram on 16 August 2013 (2 pages)
7 October 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(3 pages)
7 October 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(3 pages)
24 October 2012Total exemption small company accounts made up to 31 August 2012 (4 pages)
24 October 2012Total exemption small company accounts made up to 31 August 2012 (4 pages)
21 August 2012Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
21 August 2012Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
7 February 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 February 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
6 January 2012Appointment of Mr Paul Trevor Barthram as a director (2 pages)
6 January 2012Termination of appointment of Christine Barthram as a director (1 page)
6 January 2012Termination of appointment of Christine Barthram as a director (1 page)
6 January 2012Appointment of Mr Paul Trevor Barthram as a director (2 pages)
19 September 2011Annual return made up to 19 August 2011 with a full list of shareholders (3 pages)
19 September 2011Annual return made up to 19 August 2011 with a full list of shareholders (3 pages)
7 March 2011Statement of capital following an allotment of shares on 2 March 2011
  • GBP 100
(3 pages)
7 March 2011Appointment of Christine Barthram as a director (2 pages)
7 March 2011Statement of capital following an allotment of shares on 2 March 2011
  • GBP 100
(3 pages)
7 March 2011Appointment of Christine Barthram as a director (2 pages)
7 March 2011Statement of capital following an allotment of shares on 2 March 2011
  • GBP 100
(3 pages)
20 August 2010Termination of appointment of Ela Shah as a director (1 page)
20 August 2010Termination of appointment of Ela Shah as a director (1 page)
19 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)