Company NameOmiga Limited
Company StatusDissolved
Company Number03469687
CategoryPrivate Limited Company
Incorporation Date21 November 1997(26 years, 4 months ago)
Dissolution Date3 June 2003 (20 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameZoran Ilic
Date of BirthApril 1950 (Born 74 years ago)
NationalityDutch
StatusResigned
Appointed24 November 1997(3 days after company formation)
Appointment Duration7 months, 1 week (resigned 06 July 1998)
RoleEngineer
Correspondence AddressRosmolenstraat 118 A
Zaandam 15025 Pk
Holland
Director NameJan Bartholomeus Bergers
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed06 July 1998(7 months, 2 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 01 March 2002)
RoleConsultant
Correspondence AddressRijksstraatweg 86
Dordrecht
3312 Eh
The Netherlands
Director NameDCC Directors Limited (Corporation)
StatusResigned
Appointed21 November 1997(same day as company formation)
Correspondence Address360/364 City Road
Lower Ground Floor
London
EC1V 2PY
Secretary NameDCC Secretaries Limited (Corporation)
StatusResigned
Appointed21 November 1997(same day as company formation)
Correspondence Address360/364 City Road
Lower Ground Floor
London
EC1V 2PY
Secretary NameEURO Design Holland Limited (Corporation)
StatusResigned
Appointed24 November 1997(3 days after company formation)
Appointment Duration7 months, 1 week (resigned 06 July 1998)
Correspondence AddressPilotenstraat 6
Amsterdam
1059 Py
Secretary NameLion Beheer Plc (Corporation)
StatusResigned
Appointed06 July 1998(7 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 01 September 1999)
Correspondence AddressOranjesingel 66
Nijmegen 6511nz
Holland
Secretary NameOCC Secretaries Limited (Corporation)
StatusResigned
Appointed01 September 1999(1 year, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 March 2002)
Correspondence AddressOcc Suite
Stennard Island
Wakefield
West Yorkshire
WF1 5DL

Location

Registered AddressOcc Suite
Kirkgate Business Centre
Stennard I, Wakefield
West Yorkshire
WF1 5DL
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield East
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts30 November 2000 (23 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

3 June 2003Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2003First Gazette notice for compulsory strike-off (1 page)
16 September 2002Director resigned (1 page)
16 September 2002Secretary resigned (1 page)
25 September 2001Accounts for a dormant company made up to 30 November 2000 (1 page)
25 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 December 2000Return made up to 12/11/00; full list of members (6 pages)
24 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 August 2000Accounts for a dormant company made up to 30 November 1999 (1 page)
23 November 1999Return made up to 12/11/99; full list of members (6 pages)
23 November 1999Director's particulars changed (1 page)
14 September 1999New secretary appointed (2 pages)
14 September 1999Secretary resigned (1 page)
9 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 September 1999Accounts for a dormant company made up to 30 November 1998 (2 pages)
24 August 1999Registered office changed on 24/08/99 from: dcc service-suite no. 10 38 new oxford street london WC1A 1EP (1 page)
3 April 1999Director's particulars changed (1 page)
12 March 1999Return made up to 21/11/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
13 August 1998Ad 06/07/98--------- £ si 100@1=100 £ ic 102/202 (2 pages)
14 July 1998New director appointed (2 pages)
14 July 1998New secretary appointed (2 pages)
14 July 1998Director resigned (1 page)
14 July 1998Secretary resigned (1 page)
12 December 1997Secretary resigned (1 page)
12 December 1997Ad 24/11/97--------- £ si 100@1=100 £ ic 2/102 (2 pages)
12 December 1997New secretary appointed (2 pages)
12 December 1997New director appointed (2 pages)
12 December 1997Director resigned (1 page)
21 November 1997Incorporation (15 pages)