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Omega Leisure Management Limited

Omega Leisure Management Limited is a liquidation company incorporated on 30 September 1996 with the registered office located in Harrow, Greater London. Omega Leisure Management Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Compulsory strike-off was suspended 9 months ago
Company No
03256546
Private limited company
Age
29 years
Incorporated 30 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 390 days
Dated 29 September 2023 (2 years 1 month ago)
Next confirmation dated 29 September 2024
Was due on 13 October 2024 (1 year ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 311 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
C/O Neum Insolvency, Suite 9, Amba House
15 College Road
Harrow
Middlesex
HA1 1BA
England
Address changed on 23 Sep 2025 (1 month ago)
Previous address was Room 302, Block a, Sentinel House Albert Street Eccles Manchester M30 0NA England
Telephone
01908608219
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in England • Born in Oct 1964
Director • Operations Director • British • Lives in England • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£88.33K
Decreased by £31.46K (-26%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£91.55K
Decreased by £33.09K (-27%)
Total Liabilities
-£168.23K
Decreased by £16.28K (-9%)
Net Assets
-£76.68K
Decreased by £16.82K (+28%)
Debt Ratio (%)
184%
Increased by 35.73% (+24%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 6 Oct 2025
Registered Address Changed
1 Month Ago on 23 Sep 2025
Compulsory Strike-Off Suspended
9 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 17 Dec 2024
Registered Address Changed
1 Year Ago on 18 Oct 2024
Mingliang Chen (PSC) Appointed
1 Year 4 Months Ago on 19 Jun 2024
Harshal Vyas (PSC) Resigned
1 Year 4 Months Ago on 19 Jun 2024
Harshal Vyas Resigned
1 Year 4 Months Ago on 19 Jun 2024
Mr Mingliang Chen Appointed
1 Year 4 Months Ago on 19 Jun 2024
Mingliang Chen (PSC) Resigned
1 Year 10 Months Ago on 3 Jan 2024
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Documents
Resolutions
Submitted on 6 Oct 2025
Appointment of a voluntary liquidator
Submitted on 6 Oct 2025
Statement of affairs
Submitted on 6 Oct 2025
Registered office address changed from Room 302, Block a, Sentinel House Albert Street Eccles Manchester M30 0NA England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 23 September 2025
Submitted on 23 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Registered office address changed from Cherry Acres Commercial Centre Piddington Bicester OX25 1QN England to Room 302, Block a, Sentinel House Albert Street Eccles Manchester M30 0NA on 18 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Harshal Vyas as a director on 19 June 2024
Submitted on 2 Jul 2024
Notification of Mingliang Chen as a person with significant control on 19 June 2024
Submitted on 2 Jul 2024
Appointment of Mr Mingliang Chen as a director on 19 June 2024
Submitted on 2 Jul 2024
Repayment History
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