OMEGA DESIGN AND BUILD PARTNERS NO.19 LLP
Company is dissolved
General Information
NAME
OMEGA DESIGN AND BUILD PARTNERS NO.19 LLP
COMPANY NUMBER
OC379539
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
19/10/2012
(12years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/10/2019
ACCOUNTS MADE UP TO
05/04/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8DH
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member David Campbell McPherson (909942375) Appointed |
| 18/07/2024 | New Board Member Brian Neil (917726399) Appointed |
| 18/07/2024 | New Board Member Nicholas Harvey Glinsman (917723450) Appointed |
Credit Risk Overview
Want to learn more about OMEGA DESIGN AND BUILD PARTNERS NO.19 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMEGA DESIGN AND BUILD PARTNERS NO.19 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMEGA DESIGN AND BUILD PARTNERS NO.19 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1960 (age: 64) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Born in Jun 1968 (age: 56) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
OMEGA GENESIS SERVICES LIMITED 19/10/2012 - 15/10/2018 (5 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
OMEGA ADMINISTRATIVE SERVICES LIMITED 19/10/2012 - 15/10/2018 (5 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member David Campbell McPherson (909942375) Appointed |
| 18/07/2024 | New Board Member Brian Neil (917726399) Appointed |
| 18/07/2024 | New Board Member Nicholas Harvey Glinsman (917723450) Appointed |
| 18/04/2024 | New Board Member Peter Mark Evans Halliwell (912479575) Appointed |
| 08/04/2024 | New Board Member Martin Richard Brown (909876078) Appointed |
| 23/11/2023 | New Board Member Martin Richard Brown (909876078) Appointed |
| 17/08/2023 | New Board Member Peter Mark Evans Halliwell (912479575) Appointed |
| 20/06/2023 | New Board Member David Campbell McPherson (909942375) Appointed |
| 30/03/2023 | New Board Member Peter Mark Evans Halliwell (912479575) Appointed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 08/06/2020 | PASCO 2 LIMITED (925001579) has left the board |
| 08/06/2020 | PASCO 1 LIMITED (925001581) has left the board |
| 22/04/2020 | Lindsey Christina Jones (916419219) has left the board |
| 22/04/2020 | Brian Waites (903502345) has left the board |
| 22/04/2020 | Robert Ferguson Lindsay (907546412) has left the board |
| 22/04/2020 | Robert Lyle Head (908698061) has left the board |
| 22/04/2020 | Paul Glynn Abbott (909838760) has left the board |
| 22/04/2020 | Maxwell Bruce Dean (911953119) has left the board |
| 22/04/2020 | Daniel Charles Key (912309280) has left the board |
| 22/04/2020 | John Edward Malone (912793919) has left the board |
| 22/04/2020 | John Howard Thompson (913443735) has left the board |
| 22/04/2020 | Jason Joseph Euell (914166257) has left the board |
| 22/04/2020 | Stephen William Sumner (905806213) has left the board |
| 22/04/2020 | William Gallacher (917723461) has left the board |
| 22/04/2020 | Alf Erik Monsen (917723503) has left the board |
| 22/04/2020 | Andrew Jones (917508219) has left the board |
| 22/04/2020 | Ian William Cooper (918093645) has left the board |
| 22/04/2020 | Adrian Mark Bell (915158478) has left the board |
| 21/12/2019 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 14/11/2018 | PASCO 1 LIMITED (925188380) has left the board |
| 14/11/2018 | New Board Member PASCO 1 LIMITED (925001581) Appointed |
| 14/11/2018 | New Board Member PASCO 2 LIMITED (925001579) Appointed |
| 14/11/2018 | PASCO 2 LIMITED (925188386) has left the board |
| 10/11/2018 | New Confirmation Statement filed |
| 08/11/2018 | PASCO 4 (EXITS) LIMITED (925169629) has left the board |
| 08/11/2018 | New Board Member PASCO 4 (EXITS) LIMITED (925169613) Appointed |
| 02/11/2018 | Andrew Hargreaves (910773845) has left the board |
| 02/11/2018 | Guido Contesso (917726214) has left the board |
| 30/10/2018 | OMEGA GENESIS SERVICES LIMITED (917300949) has left the board |
| 30/10/2018 | OMEGA ADMINISTRATIVE SERVICES LIMITED (917300948) has left the board |
| 30/10/2018 | New Board Member PASCO 2 LIMITED (925188386) Appointed |
| 30/10/2018 | New Board Member PASCO 1 LIMITED (925188380) Appointed |
| 24/10/2018 | New Board Member PASCO 4 (EXITS) LIMITED (925169629) Appointed |
| 19/09/2018 | Mark Trevor Robinson (917723725) has left the board |
| 25/10/2017 | Michaela Jo Sturman (917723361) has left the board |
| 24/10/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
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