| Company Name | Omega Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06083871 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2007(17 years, 2 months ago) |
| Dissolution Date | 3 October 2017 (6 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alan Kay |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2007(3 days after company formation) |
| Appointment Duration | 10 years, 7 months (closed 03 October 2017) |
| Role | Security Engineering |
| Country of Residence | England |
| Correspondence Address | 7 Cedars Crescent Sunderland Tyne & Wear SR2 7SY |
| Secretary Name | Mr Alan Kay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2007(3 days after company formation) |
| Appointment Duration | 10 years, 7 months (closed 03 October 2017) |
| Role | Security Engineering |
| Country of Residence | England |
| Correspondence Address | 7 Cedars Crescent Sunderland Tyne & Wear SR2 7SY |
| Director Name | John William Thynne |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2007(3 days after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 07 June 2007) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Trevarren Drive Ryhope Sunderland Tyne & Wear SR2 0YW |
| Director Name | Mr Philip Jarvis |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2007(10 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95 North Farm Avenue Sunderland Tyne & Wear SR4 9SD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 0191 5678677 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 11 Derwent Street Sunderland Tyne And Wear SR1 3NT |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2017 | Application to strike the company off the register (3 pages) |
| 6 July 2017 | Application to strike the company off the register (3 pages) |
| 24 February 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 24 February 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 1 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 17 March 2016 | Micro company accounts made up to 31 July 2015 (3 pages) |
| 17 March 2016 | Micro company accounts made up to 31 July 2015 (3 pages) |
| 3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 7 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 8 April 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 22 April 2014 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 22 April 2014 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 14 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 27 June 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 27 June 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 5 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 7 February 2012 | Registered office address changed from 1a-1C Tunstall Road Sunderland Tyne and Wear SR1 3NQ on 7 February 2012 (2 pages) |
| 7 February 2012 | Registered office address changed from 1a-1C Tunstall Road Sunderland Tyne and Wear SR1 3NQ on 7 February 2012 (2 pages) |
| 7 February 2012 | Registered office address changed from 1a-1C Tunstall Road Sunderland Tyne and Wear SR1 3NQ on 7 February 2012 (2 pages) |
| 3 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Registered office address changed from 11 Derwent Street Sunderland Tyne & Wear SR1 3NT on 28 November 2011 (2 pages) |
| 28 November 2011 | Registered office address changed from 11 Derwent Street Sunderland Tyne & Wear SR1 3NT on 28 November 2011 (2 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 3 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 22 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Mr Alan Kay on 1 November 2009 (2 pages) |
| 22 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Mr Alan Kay on 1 November 2009 (2 pages) |
| 22 March 2010 | Director's details changed for Mr Alan Kay on 1 November 2009 (2 pages) |
| 5 March 2009 | Return made up to 06/02/09; full list of members (5 pages) |
| 5 March 2009 | Return made up to 06/02/09; full list of members (5 pages) |
| 16 December 2008 | Return made up to 05/03/08; full list of members (5 pages) |
| 16 December 2008 | Return made up to 05/03/08; full list of members (5 pages) |
| 11 December 2008 | Appointment terminated director philip jarvis (1 page) |
| 11 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 11 December 2008 | Appointment terminated director philip jarvis (1 page) |
| 11 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 7 November 2008 | Accounting reference date extended from 29/02/2008 to 31/07/2008 (1 page) |
| 7 November 2008 | Accounting reference date extended from 29/02/2008 to 31/07/2008 (1 page) |
| 1 February 2008 | New director appointed (2 pages) |
| 1 February 2008 | New director appointed (2 pages) |
| 5 July 2007 | Secretary resigned;director resigned (1 page) |
| 5 July 2007 | Secretary resigned;director resigned (1 page) |
| 31 March 2007 | Registered office changed on 31/03/07 from: 1A-1C tunstall road, sunderland, SR1 3NQ (1 page) |
| 31 March 2007 | Registered office changed on 31/03/07 from: 1A-1C tunstall road, sunderland, SR1 3NQ (1 page) |
| 26 February 2007 | New director appointed (2 pages) |
| 26 February 2007 | Secretary resigned (1 page) |
| 26 February 2007 | New director appointed (2 pages) |
| 26 February 2007 | Director resigned (1 page) |
| 26 February 2007 | Secretary resigned (1 page) |
| 26 February 2007 | Director resigned (1 page) |
| 26 February 2007 | Ad 09/02/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 26 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 26 February 2007 | Ad 09/02/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 26 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 6 February 2007 | Incorporation (16 pages) |
| 6 February 2007 | Incorporation (16 pages) |