| Company Name | Omega-Square Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06489349 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2008(16 years, 2 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Julie Bennett |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2015(7 years, 9 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 05 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Enterprise House The Courtyard, Old Courthouse Roa Bromborough Wirral Merseyside CH62 4UE Wales |
| Director Name | Colin Bennett |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2008(same day as company formation) |
| Role | Engineer |
| Country of Residence | Wales |
| Correspondence Address | Enterprise House The Courtyard, Old Courthouse Roa Bromborough Wirral Merseyside CH62 4UE Wales |
| Secretary Name | Julie Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Darland Cottage Darland Lane Rossett Wrexham LL12 0EL Wales |
| Director Name | Mrs Julie Bennett |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2013(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Enterprise House The Courtyard, Old Courthouse Roa Bromborough Wirral Merseyside CH62 4UE Wales |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Enterprise House The Courtyard, Old Courthouse Road Bromborough Wirral Merseyside CH62 4UE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 51 at £1 | Colin Bennett 51.00% Ordinary |
|---|---|
| 49 at £1 | Julie Bennett 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,271 |
| Cash | £42,397 |
| Current Liabilities | £31,886 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2016 | Application to strike the company off the register (3 pages) |
| 10 April 2016 | Application to strike the company off the register (3 pages) |
| 22 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 November 2015 | Termination of appointment of Colin Bennett as a director on 15 November 2015 (1 page) |
| 16 November 2015 | Appointment of Mrs Julie Bennett as a director on 15 November 2015 (2 pages) |
| 16 November 2015 | Appointment of Mrs Julie Bennett as a director on 15 November 2015 (2 pages) |
| 16 November 2015 | Termination of appointment of Colin Bennett as a director on 15 November 2015 (1 page) |
| 12 June 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 12 June 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 29 April 2015 | Termination of appointment of Julie Bennett as a director on 1 February 2015 (1 page) |
| 29 April 2015 | Termination of appointment of Julie Bennett as a director on 1 February 2015 (1 page) |
| 29 April 2015 | Termination of appointment of Julie Bennett as a director on 1 February 2015 (1 page) |
| 11 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 12 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 16 October 2013 | Appointment of Mrs Julie Bennett as a director (2 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 16 October 2013 | Appointment of Mrs Julie Bennett as a director (2 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 7 June 2012 | Director's details changed for Colin Bennett on 1 May 2012 (2 pages) |
| 7 June 2012 | Director's details changed for Colin Bennett on 1 May 2012 (2 pages) |
| 7 June 2012 | Director's details changed for Colin Bennett on 1 May 2012 (2 pages) |
| 9 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 19 July 2011 | Registered office address changed from Darland Cottage, 1 Darland Lane Rossett Wrexham LL12 0EL on 19 July 2011 (1 page) |
| 19 July 2011 | Registered office address changed from Darland Cottage, 1 Darland Lane Rossett Wrexham LL12 0EL on 19 July 2011 (1 page) |
| 25 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 25 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 26 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Colin Bennett on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Colin Bennett on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Colin Bennett on 1 October 2009 (2 pages) |
| 14 August 2009 | Appointment terminated secretary julie bennett (1 page) |
| 14 August 2009 | Appointment terminated secretary julie bennett (1 page) |
| 9 July 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 20 April 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 1 May 2008 | Ad 31/01/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 1 May 2008 | Ad 31/01/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 27 February 2008 | Secretary appointed julie bennett (2 pages) |
| 27 February 2008 | Director appointed colin bennett (2 pages) |
| 27 February 2008 | Secretary appointed julie bennett (2 pages) |
| 27 February 2008 | Director appointed colin bennett (2 pages) |
| 4 February 2008 | Director resigned (1 page) |
| 4 February 2008 | Secretary resigned (1 page) |
| 4 February 2008 | Secretary resigned (1 page) |
| 4 February 2008 | Director resigned (1 page) |
| 31 January 2008 | Incorporation (6 pages) |
| 31 January 2008 | Incorporation (6 pages) |