Omega Financial Management Limited
- Dissolved
- Incorporated on 21 Jul 2003
Reg Address: 5th Floor 86 Jermyn Street, London SW1Y 6AW
- Summary The company with name "Omega Financial Management Limited" is a ltd and located in 5th Floor 86 Jermyn Street, London SW1Y 6AW. Omega Financial Management Limited is currently in dissolved status and it was incorporated on 21 Jul 2003 (21 years 2 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Omega Financial Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Emilia Maslikova | Director | 30 Jun 2016 | Slovak | Active |
| 2 | ASHGROVE SECRETARIES LIMITED | Corporate Secretary | 1 May 2014 | - | Active |
| 3 | Lorraine Denise Malcolm | Director | 1 May 2014 | British | Resigned 30 Jun 2016 |
| 4 | Laura Jones | Director | 1 Jan 2012 | British | Resigned 1 May 2014 |
| 5 | Zoe Mcalister | Director | 1 Feb 2010 | British | Resigned 1 Jan 2012 |
| 6 | Linda Tooley | Director | 12 Sep 2006 | British | Resigned 1 Feb 2010 |
| 7 | KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 27 Aug 2004 | - | Resigned 1 May 2014 |
| 8 | Robert Friedrich Mathieu | Director | 21 Jul 2003 | German | Resigned 12 Sep 2006 |
| 9 | TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 21 Jul 2003 | - | Resigned 21 Jul 2003 |
| 10 | COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 21 Jul 2003 | - | Resigned 21 Jul 2003 |
| 11 | Massimo Franceschetto | Director | 21 Jul 2003 | Italian | Resigned 1 May 2014 |
| 12 | LONDON SECRETARIES LIMITED | Corporate Nominee Secretary | 21 Jul 2003 | - | Resigned 27 Aug 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr. Luca Lesignoli Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 1 Jan 2017 | Italian | Active |
| 2 | Mr. Marcello Italo Agnoli Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 1 Jan 2017 | Italian | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Omega Financial Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 20 Mar 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 2 Jan 2018 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 19 Dec 2017 | Download PDF 3 Pages |
| 4 | Accounts - Unaudited Abridged | 14 Sep 2017 | Download PDF 7 Pages |
| 5 | Confirmation Statement - Updates | 20 Mar 2017 | Download PDF 7 Pages |
| 6 | Accounts - Total Exemption Small | 21 Sep 2016 | Download PDF 5 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 18 Jul 2016 | Download PDF 2 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 18 Jul 2016 | Download PDF 1 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2016 | Download PDF 4 Pages |
| 10 | Accounts - Total Exemption Small | 2 Sep 2015 | Download PDF 4 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jul 2015 | Download PDF 4 Pages |
| 12 | Accounts - Total Exemption Small | 9 Sep 2014 | Download PDF 4 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jul 2014 | Download PDF 4 Pages |
| 14 | Address - Change Sail Company With Old New | 22 Jul 2014 | Download PDF 1 Pages |
| 15 | Officers - Appoint Corporate Secretary Company With Name | 27 May 2014 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Director Company With Name | 27 May 2014 | Download PDF 2 Pages |
| 17 | Officers - Termination Secretary Company With Name | 23 May 2014 | Download PDF 1 Pages |
| 18 | Address - Change Registered Office Company With Date Old | 23 May 2014 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name | 23 May 2014 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name | 23 May 2014 | Download PDF 1 Pages |
| 21 | Accounts - Total Exemption Small | 25 Sep 2013 | Download PDF 3 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 14 Aug 2013 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jul 2013 | Download PDF 4 Pages |
| 24 | Accounts - Total Exemption Small | 3 Oct 2012 | Download PDF 4 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jul 2012 | Download PDF 6 Pages |
| 26 | Officers - Appoint Person Director Company With Name | 17 Jan 2012 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name | 17 Jan 2012 | Download PDF 1 Pages |
| 28 | Address - Change Registered Office Company With Date Old | 3 Jan 2012 | Download PDF 1 Pages |
| 29 | Accounts - Total Exemption Small | 30 Sep 2011 | Download PDF 4 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Aug 2011 | Download PDF 6 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 9 Feb 2011 | Download PDF 2 Pages |
| 32 | Accounts - Total Exemption Small | 16 Sep 2010 | Download PDF 4 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jul 2010 | Download PDF 6 Pages |
| 34 | Address - Change Sail Company | 21 Jul 2010 | Download PDF 1 Pages |
| 35 | Address - Move Registers To Sail Company | 21 Jul 2010 | Download PDF 1 Pages |
| 36 | Officers - Change Corporate Secretary Company With Change Date | 21 Jul 2010 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 1 Feb 2010 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name | 1 Feb 2010 | Download PDF 1 Pages |
| 39 | Address - Change Registered Office Company With Date Old | 8 Jan 2010 | Download PDF 1 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 10 Nov 2009 | Download PDF 2 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 10 Nov 2009 | Download PDF 2 Pages |
| 42 | Accounts - Total Exemption Small | 28 Oct 2009 | Download PDF 4 Pages |
| 43 | Annual Return - Legacy | 12 Aug 2009 | Download PDF 4 Pages |
| 44 | Address - Legacy | 12 Aug 2009 | Download PDF 1 Pages |
| 45 | Address - Legacy | 12 Aug 2009 | Download PDF 1 Pages |
| 46 | Accounts - Total Exemption Small | 1 Nov 2008 | Download PDF 4 Pages |
| 47 | Officers - Legacy | 28 Aug 2008 | Download PDF 1 Pages |
| 48 | Annual Return - Legacy | 11 Aug 2008 | Download PDF 4 Pages |
| 49 | Officers - Legacy | 25 Jan 2008 | Download PDF 1 Pages |
| 50 | Accounts - Total Exemption Full | 3 Nov 2007 | Download PDF 9 Pages |
| 51 | Annual Return - Legacy | 21 Aug 2007 | Download PDF 6 Pages |
| 52 | Address - Legacy | 21 Aug 2007 | Download PDF 1 Pages |
| 53 | Capital - Legacy | 16 Apr 2007 | Download PDF 2 Pages |
| 54 | Accounts - Total Exemption Full | 13 Oct 2006 | Download PDF 9 Pages |
| 55 | Officers - Legacy | 20 Sep 2006 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 20 Sep 2006 | Download PDF 2 Pages |
| 57 | Address - Legacy | 11 Aug 2006 | Download PDF 1 Pages |
| 58 | Annual Return - Legacy | 11 Aug 2006 | Download PDF 5 Pages |
| 59 | Accounts - Total Exemption Full | 26 Jan 2006 | Download PDF 9 Pages |
| 60 | Annual Return - Legacy | 18 Aug 2005 | Download PDF 7 Pages |
| 61 | Address - Legacy | 15 Jul 2005 | Download PDF 1 Pages |
| 62 | Accounts - Legacy | 18 May 2005 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 17 Dec 2004 | Download PDF 1 Pages |
| 64 | Address - Legacy | 16 Sep 2004 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 16 Sep 2004 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 16 Sep 2004 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 18 Aug 2004 | Download PDF 7 Pages |
| 68 | Officers - Legacy | 1 Oct 2003 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 1 Oct 2003 | Download PDF 2 Pages |
| 70 | Resolution | 1 Sep 2003 | Download PDF |
| 71 | Resolution | 1 Sep 2003 | Download PDF |
| 72 | Resolution | 1 Sep 2003 | Download PDF |
| 73 | Resolution | 1 Sep 2003 | Download PDF 1 Pages |
| 74 | Address - Legacy | 1 Sep 2003 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 1 Sep 2003 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 1 Sep 2003 | Download PDF 2 Pages |
| 77 | Accounts - Legacy | 30 Jul 2003 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 30 Jul 2003 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 30 Jul 2003 | Download PDF 1 Pages |
| 80 | Incorporation - Company | 21 Jul 2003 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.