Omega Financial Network Limited

General information

Name:

Omega Financial Network Ltd

Office Address:

19-20 The Triangle Ng2 Business Park NG2 1AE Nottingham

Number: 07027889

Incorporation date: 2009-09-23

Dissolution date: 2019-08-06

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was located in Nottingham under the following Company Registration No.: 07027889. It was started in 2009. The headquarters of the company was located at 19-20 The Triangle Ng2 Business Park. The post code is NG2 1AE. The firm was dissolved on 2019-08-06, meaning it had been active for ten years.

The info we gathered about this specific enterprise's personnel suggests that the last three directors were: Michael W., Mark U. and Christopher P. who were appointed on 2018-09-28.

The companies with significant control over the firm were as follows: Staffline Recruitment Limited owned over 3/4 of company shares. This company could have been reached in Nottingham at The Triangle, Ng2 Business Park, NG2 1AE. Omega Resource Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Nottingham at The Triangle, Ng2 Business Park, NG2 1AE and was registered as a PSC under the reg no 03508252.

Company staff

Michael W.

Role: Director

Appointed: 28 September 2018

Latest update: 11 October 2023

Mark U.

Role: Director

Appointed: 28 September 2018

Latest update: 11 October 2023

Paul C.

Role: Secretary

Appointed: 28 September 2018

Latest update: 11 October 2023

Christopher P.

Role: Director

Appointed: 28 September 2018

Latest update: 11 October 2023

People with significant control

Staffline Recruitment Limited
Address: 19-20 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Notified on 28 September 2018
Nature of control:
over 3/4 of shares
Omega Resource Group Limited
Address: 19-20 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03508252
Notified on 28 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan B.
Notified on 23 September 2016
Ceased on 28 September 2018
Nature of control:
substantial control or influence
Raymond P.
Notified on 23 September 2016
Ceased on 28 September 2018
Nature of control:
substantial control or influence
James S.
Notified on 23 September 2016
Ceased on 28 September 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 14 October 2019
Confirmation statement last made up date 30 September 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 6th, August 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

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