ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Omega Executive Travel Limited

Omega Executive Travel Limited is a dissolved company incorporated on 26 February 1982 with the registered office located in Walton-on-Thames, Surrey. Omega Executive Travel Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 27 February 2024 (1 year 8 months ago)
Was 42 years old at the time of dissolution
Via compulsory strike-off
Company No
01617536
Private limited company
Age
43 years
Incorporated 26 February 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Omega Executive Travel Limited
Contact Update Details
Address
60 Burwood Close Hersham
Walton On Thames
Surrey
KT12 4JL
United Kingdom
Address changed on 23 Dec 2021 (3 years ago)
Previous address was 1 Berry Lane, Hersham Walton-on-Thames Surrey KT12 4HN
Telephone
01932254477
Email
Available in Endole App
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Martin Leonard Pearce
Director • Secretary • PSC • Travel Consultant • British • Lives in England • Born in Jun 1958
Mr Andrzej Zygmunt Wereszczynski
Director • PSC • Sales Manager • British • Lives in New Zeland • Born in May 1952
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Omega Executive Holdings Limited
Mr Martin Leonard Pearce and Mr Andrzej Zygmunt Wereszczynski are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
28 Feb 2022
For period 28 Feb ⟶ 28 Feb 2022
Traded for 12 months
Cash in Bank
£644.45K
Increased by £609.53K (+1745%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 9 (-75%)
Total Assets
£946.42K
Increased by £139.93K (+17%)
Total Liabilities
-£86.02K
Decreased by £306.02K (-78%)
Net Assets
£860.4K
Increased by £445.96K (+108%)
Debt Ratio (%)
9%
Decreased by 39.52% (-81%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 8 Months Ago on 27 Feb 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 12 Dec 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 19 Jul 2022
Mr Andrew Zygmunt Wereszczynski (PSC) Details Changed
3 Years Ago on 17 Mar 2022
Mr Andrew Zygmunt Wereszczynski Details Changed
3 Years Ago on 17 Mar 2022
Charge Satisfied
3 Years Ago on 16 Mar 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
Mr Martin Leonard Pearce Appointed
3 Years Ago on 21 Dec 2021
Mr Martin Leonard Pearce Details Changed
3 Years Ago on 21 Dec 2021
Get Alerts
Get Credit Report
Discover Omega Executive Travel Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Dec 2023
Confirmation statement made on 20 September 2022 with no updates
Submitted on 31 Oct 2022
Total exemption full accounts made up to 28 February 2022
Submitted on 19 Jul 2022
Director's details changed for Mr Andrew Zygmunt Wereszczynski on 17 March 2022
Submitted on 17 Mar 2022
Change of details for Mr Andrew Zygmunt Wereszczynski as a person with significant control on 17 March 2022
Submitted on 17 Mar 2022
Satisfaction of charge 4 in full
Submitted on 16 Mar 2022
Registered office address changed from 1 Berry Lane, Hersham Walton-on-Thames Surrey KT12 4HN to 60 Burwood Close Hersham Walton on Thames Surrey KT12 4JL on 23 December 2021
Submitted on 23 Dec 2021
Secretary's details changed for Mr Martin Leonard Pearce on 21 December 2021
Submitted on 23 Dec 2021
Appointment of Mr Martin Leonard Pearce as a secretary on 21 December 2021
Submitted on 23 Dec 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs