The Omega Finance Company Ltd was established in 1952, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this organisation. Farrelly, Ian Brian is listed as the only a director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FARRELLY, Ian Brian | 29 September 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 20 September 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 05 July 2016 | |
| DS01 - Striking off application by a company | 27 June 2016 | |
| RESOLUTIONS - N/A | 19 May 2016 | |
| SH19 - Statement of capital | 19 May 2016 | |
| CAP-SS - N/A | 19 May 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| CH01 - Change of particulars for director | 10 August 2015 | |
| AA01 - Change of accounting reference date | 31 July 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| TM01 - Termination of appointment of director | 15 April 2015 | |
| TM01 - Termination of appointment of director | 13 April 2015 | |
| TM01 - Termination of appointment of director | 13 April 2015 | |
| AP01 - Appointment of director | 13 April 2015 | |
| TM01 - Termination of appointment of director | 13 April 2015 | |
| AP01 - Appointment of director | 13 April 2015 | |
| AP01 - Appointment of director | 13 April 2015 | |
| AP01 - Appointment of director | 23 March 2015 | |
| AR01 - Annual Return | 09 December 2014 | |
| CH01 - Change of particulars for director | 04 December 2014 | |
| TM02 - Termination of appointment of secretary | 29 October 2014 | |
| AP03 - Appointment of secretary | 29 October 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 15 July 2013 | |
| AR01 - Annual Return | 06 August 2012 | |
| AA - Annual Accounts | 29 May 2012 | |
| AA - Annual Accounts | 13 July 2011 | |
| AR01 - Annual Return | 13 July 2011 | |
| CH01 - Change of particulars for director | 12 July 2011 | |
| AA - Annual Accounts | 09 September 2010 | |
| AR01 - Annual Return | 20 July 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| 363a - Annual Return | 14 July 2009 | |
| AA - Annual Accounts | 13 October 2008 | |
| 363a - Annual Return | 22 July 2008 | |
| 287 - Change in situation or address of Registered Office | 05 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2008 | |
| AA - Annual Accounts | 27 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2007 | |
| 363a - Annual Return | 03 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2007 | |
| AA - Annual Accounts | 10 October 2006 | |
| 363a - Annual Return | 14 July 2006 | |
| AA - Annual Accounts | 06 October 2005 | |
| 363s - Annual Return | 29 July 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363s - Annual Return | 22 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
| AA - Annual Accounts | 17 October 2003 | |
| 363s - Annual Return | 06 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2003 | |
| AUD - Auditor's letter of resignation | 12 February 2003 | |
| AA - Annual Accounts | 14 October 2002 | |
| 363s - Annual Return | 26 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 2002 | |
| AA - Annual Accounts | 05 October 2001 | |
| 363s - Annual Return | 31 July 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2000 | |
| 363s - Annual Return | 28 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 2000 | |
| AA - Annual Accounts | 23 September 1999 | |
| 363s - Annual Return | 12 August 1999 | |
| AA - Annual Accounts | 16 October 1998 | |
| 363s - Annual Return | 22 July 1998 | |
| 363s - Annual Return | 17 July 1997 | |
| AA - Annual Accounts | 24 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 1996 | |
| 288 - N/A | 30 September 1996 | |
| AA - Annual Accounts | 09 September 1996 | |
| 363s - Annual Return | 13 August 1996 | |
| 287 - Change in situation or address of Registered Office | 12 March 1996 | |
| 288 - N/A | 12 March 1996 | |
| 288 - N/A | 19 February 1996 | |
| RESOLUTIONS - N/A | 26 January 1996 | |
| 395 - Particulars of a mortgage or charge | 18 January 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 January 1996 | |
| RESOLUTIONS - N/A | 05 December 1995 | |
| MEM/ARTS - N/A | 05 December 1995 | |
| AA - Annual Accounts | 14 August 1995 | |
| 363s - Annual Return | 20 July 1995 | |
| 288 - N/A | 29 December 1994 | |
| 288 - N/A | 25 November 1994 | |
| 288 - N/A | 21 November 1994 | |
| 288 - N/A | 14 November 1994 | |
| 288 - N/A | 14 November 1994 | |
| 287 - Change in situation or address of Registered Office | 09 November 1994 | |
| AA - Annual Accounts | 31 October 1994 | |
| 363s - Annual Return | 21 July 1994 | |
| 288 - N/A | 22 March 1994 | |
| AA - Annual Accounts | 09 November 1993 | |
| 363s - Annual Return | 03 August 1993 | |
| RESOLUTIONS - N/A | 24 June 1993 | |
| RESOLUTIONS - N/A | 24 June 1993 | |
| 288 - N/A | 18 December 1992 | |
| AA - Annual Accounts | 01 November 1992 | |
| 363s - Annual Return | 03 August 1992 | |
| AA - Annual Accounts | 06 November 1991 | |
| 363b - Annual Return | 05 August 1991 | |
| 288 - N/A | 16 January 1991 | |
| AUD - Auditor's letter of resignation | 03 December 1990 | |
| AUD - Auditor's letter of resignation | 27 November 1990 | |
| AA - Annual Accounts | 15 November 1990 | |
| 363 - Annual Return | 15 November 1990 | |
| 288 - N/A | 16 July 1990 | |
| 288 - N/A | 09 May 1990 | |
| 288 - N/A | 15 March 1990 | |
| 288 - N/A | 09 February 1990 | |
| 288 - N/A | 19 January 1990 | |
| AA - Annual Accounts | 22 November 1989 | |
| 363 - Annual Return | 22 November 1989 | |
| 288 - N/A | 25 August 1988 | |
| 287 - Change in situation or address of Registered Office | 25 August 1988 | |
| 363 - Annual Return | 13 June 1988 | |
| AA - Annual Accounts | 13 June 1988 | |
| 363 - Annual Return | 18 February 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 August 1987 | |
| AA - Annual Accounts | 16 January 1987 | |
| 363 - Annual Return | 16 January 1987 | |
| CERTNM - Change of name certificate | 17 July 1979 | |
| MISC - Miscellaneous document | 10 April 1952 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 December 1995 | Fully Satisfied |
N/A |
| Debenture | 02 January 1980 | Fully Satisfied |
N/A |
