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Omega Ve Limited
Omega Ve Limited is a dissolved company incorporated on 10 October 2011 with the registered office located in London, Greater London. Omega Ve Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 April 2017
(8 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07803636
Private limited company
Age
13 years
Incorporated
10 October 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2015
(12 months)
Accounts type is
Total Exemption Small
Next accounts for period
11 September 2025
Due by
11 September 2025
(55 years remaining)
Learn more about Omega Ve Limited
Contact
Address
Trojan House Top Floor
34 Arcadia Avenue
London
N3 2JU
Same address since
incorporation
Companies in N3 2JU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Hans Van Eck Van Der Sluijs
Director • PSC • Established Merchant • Dutch • Lives in Netherlands • Born in Jul 1950
Mr Zoltan Kosztolanyi
Director • Established Merchant • German • Lives in Germany • Born in Mar 1965
Kruemmel & Kollegen Ltd
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£2.18K
Decreased by £392 (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.79K
Decreased by £1K (-21%)
Total Liabilities
-£4.03K
Increased by £553 (+16%)
Net Assets
-£246
Decreased by £1.56K (-119%)
Debt Ratio (%)
106%
Increased by 33.84% (+47%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 25 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 7 Feb 2017
Application To Strike Off
8 Years Ago on 30 Jan 2017
Confirmation Submitted
8 Years Ago on 5 Oct 2016
Small Accounts Submitted
8 Years Ago on 20 Sep 2016
Confirmation Submitted
9 Years Ago on 27 Oct 2015
Small Accounts Submitted
9 Years Ago on 22 Sep 2015
Confirmation Submitted
10 Years Ago on 6 Nov 2014
Small Accounts Submitted
10 Years Ago on 17 Sep 2014
Mr Zoltan Kosztolanyi Appointed
11 Years Ago on 16 Jan 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 7 Feb 2017
Application to strike the company off the register
Submitted on 30 Jan 2017
Confirmation statement made on 5 October 2016 with updates
Submitted on 5 Oct 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 20 Sep 2016
Annual return made up to 10 October 2015 with full list of shareholders
Submitted on 27 Oct 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 22 Sep 2015
Annual return made up to 10 October 2014 with full list of shareholders
Submitted on 6 Nov 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 17 Sep 2014
Appointment of Mr Zoltan Kosztolanyi as a director
Submitted on 16 Jan 2014
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Repayment History
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See All Charges & CCJs