Last updated: May 26, 2026

OMEGA ADMINISTRATION SERVICES LIMITED

is inactive

Private limited company

United Kingdom • 03 Feb 2006 (20 years ago)

Summary

Company number05697675
Status
  • Dissolved
Incorporation Date03 Feb 2006
JurisdictionUnited Kingdom
Name
OMEGA ADMINISTRATION SERVICES LIMITED
Historical names
  • OMEGA GROUP SERVICES LIMITED
Incorporation Date
03 Feb 2006 (20 years ago) / 709 companies with the same date
Date dissolved
28 Feb 2023 (3 years ago)
Legal form
Private limited company
Type of activity

Contact details

Legal address

UNITED KINGDOM, LONDON, FLOOR 29, 22 BISHOPSGATE, EC2N 4BQ

Officers

Omega Underwriting Holdings LimitedPerson with significant control
Appointed on06 Apr 2016
Resigned on31 Dec 2017
Omega Underwriting Holdings LimitedPerson with significant control
Appointed on31 Dec 2017
Daly, Mark IanDirector
NationalityBritish
OccupationCompany Director
Birth year1965
Appointed on16 Aug 2006
Resigned on20 Aug 2012
Country of residenceEngland
Davies, Stuart RobertDirector
NationalityBritish
OccupationNed
Birth year1967
Appointed on28 Jul 2016
Resigned on22 Nov 2016
Country of residenceEngland
Donovan, PaulSecretary
NationalityBritish
OccupationTechnical Consultant
Birth year1957
Appointed on05 Sep 2012
Resigned on07 May 2013
Country of residenceWales
Daoud-o'connell, MarianaSecretary
Appointed on27 Jun 2017
Resigned on04 Jun 2019

Insolvencies

Document numberTypeFrom
05697675-1members-voluntary-liquidation01 Apr 2022

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Events

  • Name change

    from
    to OMEGA GROUP SERVICES LIMITED

Documents

DateNameTypeDocument
16 Aug 2022Liquidation voluntary declaration of solvencyLIQ01View
12 Apr 2022Termination director company with name termination dateTM01View
12 Apr 2022Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • firstAccountsMadeUpTo31 Dec 2021
    dueBy 30 Sep 2022
  • lastAccountsMadeUpTo31 Dec 2020
  • accountsCategoryDORMANT
confirmationStatement
  • nextStatementDate31 Dec 2022
    dueBy 14 Jan 2023
  • lastStatementDated31 Dec 2021
returns
  • nextReturnsMadeUpTodueBy 28 Jan 2017
  • lastReturnsDated31 Dec 2015

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Data source: Companies House·Companies Act 2006·Learn more →