OMEGA ADMINISTRATION SERVICES LIMITED
FLOOR 29, 22 BISHOPSGATE, LONDON EC2N 4BQ- Liquidation
- Private Limited Company
- Company No. 05697675
- Last Updated: 01 Oct 2022
Company Profile
OMEGA ADMINISTRATION SERVICES LIMITED was incorporated on Friday, February 3, 2006 as a Private Limited Company with registered address in LONDON. OMEGA ADMINISTRATION SERVICES LIMITED has the status: Liquidation and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 18 years 8 months and 21 days.
| Name | OMEGA ADMINISTRATION SERVICES LIMITED |
|---|---|
| Company number | 05697675 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 29 22 BISHOPSGATE LONDON EC2N 4BQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Omega Underwriting Holdings Limited 22 Bishopsgate, EC2N 4BQ |
Dates: Sunday, December 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Omega Underwriting Holdings Limited Lime Street, EC3M 7HA |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-755 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against OMEGA ADMINISTRATION SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OMEGA ADMINISTRATION SERVICES LIMITED | 03 Feb 2006 |
| OMEGA GROUP SERVICES LIMITED | 21 Aug 2006 |