About

Registered Number: 03624017
Date of Incorporation: 25/08/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: 71-75 Shelton Street, London, WC2H 9JQ,

 

Based in London, Omega Alpha Ltd was setup in 1998. This organisation has 3 directors listed in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKSON, Michael 01 October 2008 01 November 2011 1
HALL, Michael 23 February 1999 31 July 2007 1
MCGHEE, Linda 25 August 1998 04 February 1999 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CH03 - Change of particulars for secretary 28 November 2019
CH01 - Change of particulars for director 28 November 2019
AD01 - Change of registered office address 28 November 2019
CS01 - N/A 01 September 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 02 September 2018
AA - Annual Accounts 27 June 2018
AD01 - Change of registered office address 04 December 2017
CH01 - Change of particulars for director 03 December 2017
CS01 - N/A 03 September 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 01 September 2016
AA - Annual Accounts 07 August 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 15 September 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 21 September 2012
TM01 - Termination of appointment of director 16 July 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 04 September 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 02 July 2010
363a - Annual Return 01 September 2009
288a - Notice of appointment of directors or secretaries 01 September 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 25 July 2008
363a - Annual Return 20 September 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 September 2007
353 - Register of members 20 September 2007
287 - Change in situation or address of Registered Office 20 September 2007
287 - Change in situation or address of Registered Office 07 August 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
AA - Annual Accounts 06 August 2007
288c - Notice of change of directors or secretaries or in their particulars 28 June 2007
353 - Register of members 22 August 2006
363a - Annual Return 22 August 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 August 2006
287 - Change in situation or address of Registered Office 22 August 2006
288c - Notice of change of directors or secretaries or in their particulars 21 August 2006
AA - Annual Accounts 03 August 2006
287 - Change in situation or address of Registered Office 31 July 2006
288c - Notice of change of directors or secretaries or in their particulars 31 July 2006
288c - Notice of change of directors or secretaries or in their particulars 31 July 2006
363s - Annual Return 07 September 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 14 September 2004
AA - Annual Accounts 29 July 2004
363s - Annual Return 27 September 2003
AA - Annual Accounts 10 July 2003
AA - Annual Accounts 08 September 2002
363s - Annual Return 04 September 2002
363s - Annual Return 18 September 2001
AA - Annual Accounts 02 July 2001
363s - Annual Return 18 September 2000
AA - Annual Accounts 27 July 2000
225 - Change of Accounting Reference Date 27 July 2000
363s - Annual Return 07 September 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
288b - Notice of resignation of directors or secretaries 16 February 1999
NEWINC - New incorporation documents 25 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.