About

Registered Number: 04324242
Date of Incorporation: 16/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: 7 The Shrubberies, George Lane, South Woodford, London, E18 1BD

 

Having been setup in 2001, Omega Solutions Group Ltd has its registered office in South Woodford, London, it's status is listed as "Active". There are 4 directors listed for the business in the Companies House registry. We do not know the number of employees at Omega Solutions Group Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALIK, Daniel Azeem 16 November 2001 - 1
CLARK, Nicholas 16 November 2001 01 March 2002 1
MALIK, Kaleem 01 March 2004 21 May 2020 1
Secretary Name Appointed Resigned Total Appointments
MALIK, Daniel Azeem 21 May 2020 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
MR01 - N/A 15 July 2020
PSC04 - N/A 28 May 2020
PSC04 - N/A 28 May 2020
TM01 - Termination of appointment of director 27 May 2020
TM02 - Termination of appointment of secretary 27 May 2020
AP03 - Appointment of secretary 27 May 2020
PSC07 - N/A 27 May 2020
PSC04 - N/A 27 May 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 11 November 2019
CS01 - N/A 11 December 2018
PSC04 - N/A 28 November 2018
PSC04 - N/A 28 November 2018
CH03 - Change of particulars for secretary 28 November 2018
AA - Annual Accounts 18 October 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 01 December 2017
CH01 - Change of particulars for director 01 December 2017
CH01 - Change of particulars for director 01 December 2017
AD01 - Change of registered office address 08 June 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 17 November 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 17 November 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 13 December 2013
AD01 - Change of registered office address 15 January 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 19 November 2012
CH01 - Change of particulars for director 19 November 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 22 November 2010
AD01 - Change of registered office address 19 October 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 08 January 2010
AA - Annual Accounts 23 December 2008
363a - Annual Return 09 December 2008
363a - Annual Return 18 July 2008
288c - Notice of change of directors or secretaries or in their particulars 18 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
AA - Annual Accounts 28 January 2008
287 - Change in situation or address of Registered Office 14 November 2007
287 - Change in situation or address of Registered Office 08 November 2007
AA - Annual Accounts 22 January 2007
288c - Notice of change of directors or secretaries or in their particulars 07 January 2007
363s - Annual Return 05 January 2007
288a - Notice of appointment of directors or secretaries 20 March 2006
363s - Annual Return 09 December 2005
AA - Annual Accounts 12 August 2005
287 - Change in situation or address of Registered Office 28 April 2005
287 - Change in situation or address of Registered Office 22 April 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 06 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
363s - Annual Return 06 December 2003
AA - Annual Accounts 20 September 2003
363s - Annual Return 01 March 2003
287 - Change in situation or address of Registered Office 18 December 2002
225 - Change of Accounting Reference Date 18 December 2002
288c - Notice of change of directors or secretaries or in their particulars 26 September 2002
288a - Notice of appointment of directors or secretaries 26 September 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
287 - Change in situation or address of Registered Office 05 September 2002
288b - Notice of resignation of directors or secretaries 18 April 2002
288a - Notice of appointment of directors or secretaries 27 November 2001
288a - Notice of appointment of directors or secretaries 27 November 2001
288b - Notice of resignation of directors or secretaries 22 November 2001
288b - Notice of resignation of directors or secretaries 22 November 2001
287 - Change in situation or address of Registered Office 22 November 2001
NEWINC - New incorporation documents 16 November 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 July 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.