Omega Commodities Limited

Company Registration Number: 04162533

Company registered in England and Wales

Approximate Location Map

Registered Address

KENTON HOUSE
666 KENTON ROAD
HARROW
MIDDLESEX
HA3 9QN

There are 122 companies currently registered at this postcode, including this one.

All companies at HA3 9QN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Omega Commodities Limited is a Private Company Limited by Shares first registered on 19 February 2001. Its current registered address is in Harrow, Middlesex.

Registration Data

Company Number

04162533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

19 February 2015

Returns Next Due

18 March 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£89,227£502,471£464,787£3,426,493
of which Cash £0£13,250£159,591£257,194£669,465
Total Assets £0£89,227£502,471£464,787£3,426,493
Current Liabilities £0£87,420£376,719£88,009£2,913,820
Net Current Assets £0£1,807£125,752£376,778£512,673
Total Net Worth £0£2,377£126,943£379,392£516,800

Previous Names

No previous names

Company Officers

  • XAMITIN LIMITED

    Corporate Secretary

    Appointed on 20 April 2005

     

    75
    Oneworld Parkview House 75 Prodromou Avenue
    PO BOX 25207
    Cy1307
    Nicosia
    Cyprus

  • ANDREOU, George

    Director

    Appointed on 30 June 2011

     

    Nationality: Cyprtiot

    Occupation: Businessman

    Month of birth: April 1943

    Oneworld Parkview House
    75
    Prodromou Avenue
    Nicosia
    2063
    Cyprus

  • HOPHIL SECRETARIAL LIMITED

    Secretary

    Appointed on 19 February 2001

    Resigned on 19 September 2002

    70 Jf Kennedy Avenue
    Papabasiliou House 2nd Floor
    Nicosia
    FOREIGN
    Cyprus

  • L.C.I. SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 19 February 2001

    Resigned on 19 February 2001

    74 Lynn Road
    Terrington Saint Clement
    Kings Lynn
    Norfolk
    PE34 4JX

  • LIVERAS, Ramona

    Secretary

    Appointed on 19 September 2002

    Resigned on 20 April 2005

    4 Diagoras Street
    Nicosia
    FOREIGN
    Cyprus

  • ARGYROU, Elena

    Director

    Appointed on 19 February 2001

    Resigned on 19 September 2002

    Nationality: Cypriot\

    Occupation: Director

    Month of birth: May 1973

    3 Konstantinopoleos Street
    2333 Archangelos
    Nicosia
    FOREIGN
    Cyprus

  • L.C.I. DIRECTORS LIMITED

    Nominee Director

    Appointed on 19 February 2001

    Resigned on 19 February 2001

    60 Tabernacle Street
    London
    EC2A 4NB

  • LIVERAS, Pangratis

    Director

    Appointed on 19 September 2002

    Resigned on 20 April 2005

    Nationality: Cypriot

    Occupation: Lawyer

    Month of birth: December 1959

    4 Diagoras Stret
    Nicosia
    FOREIGN
    Cyprus

  • MYRIANTHOUS, Christakis

    Director

    Appointed on 20 April 2005

    Resigned on 30 June 2011

    Nationality: Cypriot

    Occupation: Accountant Businessman

    Month of birth: April 1947

    Karaiskakis Str., 14,
    Office 4
    Nicosia
    2414
    FOREIGN
    Cyprus

  • ZARKOS, Maria

    Director

    Appointed on 19 February 2001

    Resigned on 21 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    10 Chr Sozou Street
    Flat 102
    Engomi
    Nicosia
    FOREIGN
    Cyprus

This information was most recently updated 31/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTM5NTQ0NmFkaXF6a2N4.

  2. 3 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzU3NzE2MWFkaXF6a2N4.

  3. 22 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4HVPBDK. Transaction: MzEzMzE0MDA4NWFkaXF6a2N4.

  4. 21 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FXS17L. Transaction: MzEzMTAxNjEyMGFkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42UD797. Transaction: MzExODgwODQ5M2FkaXF6a2N4.

  6. 22 December 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3NAXNDK. Transaction: MzExNDAwMTE2OWFkaXF6a2N4.

  7. 9 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HKTHX5. Transaction: MzEwOTA3MDA3NGFkaXF6a2N4.

  8. 11 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X33G5IKY. Transaction: MzA5NjA2OTAyNWFkaXF6a2N4.

  9. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS9TNN. Transaction: MzA4NjE5NTE1NWFkaXF6a2N4.

  10. 6 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X23KINN6. Transaction: MzA3NDAwNzMwMWFkaXF6a2N4.

  11. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICLPDD. Transaction: MzA2NTExMTMyMWFkaXF6a2N4.

  12. 7 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X147VGIZ. Transaction: MzA1Mzc0NjQwM2FkaXF6a2N4.

  13. 19 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXYFWYHV. Transaction: MzA0NTczMzE1OWFkaXF6a2N4.

  14. 22 July 2011 Appointment of Mr George Andreou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9KUBW1S. Transaction: MzA0MDg4MTM2M2FkaXF6a2N4.

  15. 22 July 2011 Termination of appointment of Christakis Myrianthous as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9KTXW1D. Transaction: MzA0MDg4MTMwMmFkaXF6a2N4.

  16. 2 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XX3V8S3V. Transaction: MzAzMzE3Mjg3M2FkaXF6a2N4.

  17. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0HDUNVG. Transaction: MzAyNDYyMzMxN2FkaXF6a2N4.

  18. 20 April 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XJSNHJB6. Transaction: MzAxMzg0NzUwMGFkaXF6a2N4.

  19. 20 April 2010 Director's details changed for Christakis Myrianthous on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XJSNGJB5. Transaction: MzAxMzg0Njc2N2FkaXF6a2N4.

  20. 20 April 2010 Secretary's details changed for Xamitin Limited on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH04. Barcode: XJSNFJB4. Transaction: MzAxMzg0Njc2NWFkaXF6a2N4.

  21. 18 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMEGRGKH. Transaction: MzAwNzI3MTA2OWFkaXF6a2N4.

  22. 20 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZO178AA. Transaction: MjAyODU2MzY3M2FkaXF6a2N4.

  23. 19 March 2009 Secretary's change of particulars / xamitin LIMITED / 28/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZO168A9. Transaction: MjAyODU2MjkwMmFkaXF6a2N4.

  24. 28 January 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AE6K66UK. Transaction: MjAyNDQwNjQ5NGFkaXF6a2N4.

  25. 29 February 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKL8FXM8. Transaction: MjAwMDU0MDY5NmFkaXF6a2N4.

  26. 26 February 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AYOO4XG1. Transaction: MjAwMDI0MjY0OWFkaXF6a2N4.

  27. 29 January 2008 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTMwODExMWFkaXF6a2N4.

  28. 8 February 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTc5NDAwNGFkaXF6a2N4.

  29. 22 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUzMzIxNGFkaXF6a2N4.

  30. 28 December 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NjM3MzgyNGFkaXF6a2N4.

  31. 19 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk0NTM0N2FkaXF6a2N4.

  32. 6 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODUzNjIzMWFkaXF6a2N4.

  33. 6 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTYyNTE3NWFkaXF6a2N4.

  34. 6 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDM1OTU5NmFkaXF6a2N4.

  35. 28 February 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU2MjM2M2FkaXF6a2N4.

  36. 2 December 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNDAzMTUzMWFkaXF6a2N4.

  37. 9 November 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3NzAxODIyMWFkaXF6a2N4.

  38. 8 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc0ODYxMWFkaXF6a2N4.

  39. 11 December 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMjgxNjU1MmFkaXF6a2N4.

  40. 27 November 2003 Registered office changed on 27/11/03 from: 25 new street square london EC4A 3LN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTM5MDM5NGFkaXF6a2N4.

  41. 25 March 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTI5MTM5M2FkaXF6a2N4.

  42. 28 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMDYxNTgxMGFkaXF6a2N4.

  43. 23 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDI1NDIwNWFkaXF6a2N4.

  44. 23 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDE3NTQwOWFkaXF6a2N4.

  45. 15 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjAxNjE0NmFkaXF6a2N4.

  46. 15 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzcwMTU2NGFkaXF6a2N4.

  47. 15 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTIyOTYzMWFkaXF6a2N4.

  48. 18 September 2002 Accounting reference date shortened from 28/02/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDg4OTkwM2FkaXF6a2N4.

  49. 3 May 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTUyNTc5NGFkaXF6a2N4.

  50. 12 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjY1MjE5MWFkaXF6a2N4.

  51. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDAxMzk0NGFkaXF6a2N4.

  52. 20 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDIxMjEzOGFkaXF6a2N4.

  53. 20 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg2Mzg5NmFkaXF6a2N4.

  54. 20 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzA1NDE4MWFkaXF6a2N4.

  55. 20 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg2MjYzN2FkaXF6a2N4.

  56. 20 March 2001 Ad 19/02/01--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mzg0NzMxMWFkaXF6a2N4.

  57. 19 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDI5MzIyMWFkaXF6a2N4.

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18.204.48.199 Fri, 22 Nov 2019 22:17:29 +0000