Omega Citylifts Limited

Company Name	Omega Citylifts Limited
Company Status	Dissolved
Company Number	05061402
Category	Private Limited Company
Incorporation Date	2 March 2004(20 years, 1 month ago)
Dissolution Date	2 December 2018 (5 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment
Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Mr Michael Fuller
Nationality	British
Status	Closed
Appointed	02 April 2004(1 month after company formation)
Appointment Duration	14 years, 8 months (closed 02 December 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Stanborough Cottages Great North Road Welwyn Garden City Hertfordshire AL8 7TE

Director Name	Mr Javier Azurmendi Mendiola
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Spanish
Status	Closed
Appointed	15 December 2011(7 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (closed 02 December 2018)
Role	Company Director
Country of Residence	Spain
Correspondence Address	29 Poligono Industrial Jundiz Vitoria Spain

Director Name	Mr Juan Jose Azurmendi Inchausti
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Itxardetan,13 Villodas Iruna De Oca Alava 01405 Spain

Director Name	Ruben Saul De Pedro Pardo
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	C/Miriam Blasco 139,3 C Valliadolid Valliadolid 47016 Spain

Secretary Name	Mr Juan Jose Azurmendi Inchausti
Nationality	Spanish
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Itxardetan,13 Villodas Iruna De Oca Alava 01405 Spain

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	omegacitylifts.co.uk

Location

Registered Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£141,471
Cash	£148,980
Current Liabilities	£710,145

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Small
Accounts Year End	29 December

Filing History

2 December 2018	Final Gazette dissolved following liquidation (1 page)
28 September 2018	Administrator's progress report (22 pages)
2 September 2018	Notice of move from Administration to Dissolution (22 pages)
25 April 2018	Administrator's progress report (27 pages)
25 April 2018	Notice of extension of period of Administration (3 pages)
24 January 2018	Notice of order removing administrator from office (21 pages)
24 January 2018	Notice of appointment of a replacement or additional administrator (3 pages)
10 October 2017	Administrator's progress report (21 pages)
10 October 2017	Administrator's progress report (21 pages)
25 March 2017	Administrator's progress report to 1 March 2017 (19 pages)
25 March 2017	Notice of extension of period of Administration (1 page)
25 March 2017	Notice of extension of period of Administration (1 page)
25 March 2017	Administrator's progress report to 1 March 2017 (19 pages)
6 October 2016	Administrator's progress report to 1 September 2016 (19 pages)
6 October 2016	Administrator's progress report to 1 September 2016 (19 pages)
30 March 2016	Result of meeting of creditors (1 page)
30 March 2016	Administrator's progress report to 1 March 2016 (20 pages)
30 March 2016	Result of meeting of creditors (1 page)
30 March 2016	Notice of extension of period of Administration (1 page)
30 March 2016	Notice of extension of period of Administration (1 page)
30 March 2016	Administrator's progress report to 1 March 2016 (20 pages)
23 October 2015	Administrator's progress report to 17 September 2015 (16 pages)
23 October 2015	Administrator's progress report to 17 September 2015 (16 pages)
10 June 2015	Result of meeting of creditors (2 pages)
10 June 2015	Result of meeting of creditors (2 pages)
20 May 2015	Statement of administrator's proposal (31 pages)
20 May 2015	Statement of administrator's proposal (31 pages)
6 May 2015	Statement of affairs with form 2.14B (6 pages)
6 May 2015	Statement of affairs with form 2.14B (6 pages)
7 April 2015	Registered office address changed from 7 Bridgegate Centre Martinfield Welwyn Garden City Hertfordshire AL7 1JG to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 7 April 2015 (2 pages)
7 April 2015	Registered office address changed from 7 Bridgegate Centre Martinfield Welwyn Garden City Hertfordshire AL7 1JG to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 7 April 2015 (2 pages)
7 April 2015	Registered office address changed from 7 Bridgegate Centre Martinfield Welwyn Garden City Hertfordshire AL7 1JG to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 7 April 2015 (2 pages)
1 April 2015	Appointment of an administrator (1 page)
1 April 2015	Appointment of an administrator (1 page)
29 September 2014	Previous accounting period shortened from 31 December 2013 to 29 December 2013 (1 page)
29 September 2014	Previous accounting period shortened from 31 December 2013 to 29 December 2013 (1 page)
14 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (4 pages)
14 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (4 pages)
14 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (4 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
14 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
3 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
3 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
13 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
23 December 2011	Termination of appointment of Juan Azurmendi Inchausti as a director (1 page)
23 December 2011	Appointment of Mr Javier Azurmendi Mendiola as a director (2 pages)
23 December 2011	Appointment of Mr Javier Azurmendi Mendiola as a director (2 pages)
23 December 2011	Termination of appointment of Juan Azurmendi Inchausti as a director (1 page)
2 August 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
2 August 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
12 July 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
20 May 2011	Director's details changed for Juan Jose Azurmendi Inchausti on 25 March 2010 (2 pages)
20 May 2011	Registered office address changed from 7 Bridgegate Centre Martinfield Welwyn Garden City Hertfordshire AL7 1JG on 20 May 2011 (1 page)
20 May 2011	Director's details changed for Juan Jose Azurmendi Inchausti on 25 March 2010 (2 pages)
20 May 2011	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
20 May 2011	Registered office address changed from 7 Bridgegate Centre Martinfield Welwyn Garden City Hertfordshire AL7 1JG on 20 May 2011 (1 page)
15 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
15 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
25 March 2010	Registered office address changed from 8 Bridgegate Centre Martinfield Welwyn Garden City Hertfordshire AL7 1JG on 25 March 2010 (1 page)
25 March 2010	Registered office address changed from 8 Bridgegate Centre Martinfield Welwyn Garden City Hertfordshire AL7 1JG on 25 March 2010 (1 page)
2 June 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
2 June 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
15 May 2009	Return made up to 02/03/09; full list of members (10 pages)
15 May 2009	Return made up to 02/03/09; full list of members (10 pages)
4 July 2008	Return made up to 02/03/08; no change of members (6 pages)
4 July 2008	Return made up to 02/03/08; no change of members (6 pages)
12 June 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
12 June 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
18 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
18 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
29 March 2007	Return made up to 02/03/07; full list of members (6 pages)
29 March 2007	Return made up to 02/03/07; full list of members (6 pages)
12 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
12 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
21 June 2006	Return made up to 02/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2006	Return made up to 02/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2006	Accounts for a small company made up to 31 December 2004 (8 pages)
4 January 2006	Accounts for a small company made up to 31 December 2004 (8 pages)
19 December 2005	Secretary resigned (1 page)
19 December 2005	Secretary resigned (1 page)
15 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
23 June 2005	Return made up to 02/03/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 June 2005	Return made up to 02/03/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
17 January 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
17 January 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
7 April 2004	New secretary appointed (1 page)
7 April 2004	New secretary appointed (1 page)
26 March 2004	Secretary resigned (1 page)
26 March 2004	Secretary resigned (1 page)
25 March 2004	Registered office changed on 25/03/04 from: troopers house drivers end codicote hitchin hertfordshire SG4 8TR (1 page)
25 March 2004	New secretary appointed;new director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New secretary appointed;new director appointed (2 pages)
25 March 2004	Registered office changed on 25/03/04 from: troopers house drivers end codicote hitchin hertfordshire SG4 8TR (1 page)
25 March 2004	New director appointed (2 pages)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Registered office changed on 09/03/04 from: regent house 316 beulah hill london SE19 3HF (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Registered office changed on 09/03/04 from: regent house 316 beulah hill london SE19 3HF (1 page)
9 March 2004	Secretary resigned (1 page)
2 March 2004	Incorporation (12 pages)
2 March 2004	Incorporation (12 pages)

Omega Citylifts Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Business Cheshire