OMEGA 5 (UK) LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
OMEGA 5 (UK) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
OMEGA 5 (UK) LIMITED was incorporated 36 years ago on 09/03/1988 and has the registered number: 02228649. The accounts status is DORMANT and accounts are next due on 31/05/2024.
OMEGA 5 (UK) LIMITED was incorporated 36 years ago on 09/03/1988 and has the registered number: 02228649. The accounts status is DORMANT and accounts are next due on 31/05/2024.
OMEGA 5 (UK) LIMITED - MIDDLESEX
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
5 WAVERLEY ROAD
MIDDLESEX
HA2 9RF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2023 | 29/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SYED MAZHAR KHADIR | Jan 1956 | Secretary | 1998-11-30 | CURRENT | |
| MR SYED KAISER KHADIR | Jan 1959 | British | Director | 2018-01-05 | CURRENT |
| SYED MAZHAR KHADIR | Jan 1956 | British | Director | 2021-10-15 | CURRENT |
| MISS MIRJA PASANEN | Mar 1954 | Finnish | Director | RESIGNED | |
| MR SYED IBRAHIM KHADIR | Aug 1957 | British | Director | RESIGNED | |
| MR SYED SALEEM KHADIR | Sep 1953 | British | Director | RESIGNED | |
| MR SYED MAZHAR KHADIR | Jan 1956 | Director | RESIGNED | ||
| MR SYED KAISER KHADIR | Jan 1959 | British | Director | RESIGNED | |
| MISS SHAMA KHADIR | May 1961 | British | Director | RESIGNED | |
| MR SYED KAISER KHADIR | Jan 1959 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Syed Kaiser Khadir | 2021-11-30 | 1/1959 | Harrow | Ownership of shares 25 to 50 percent |
| Syed Kaiser Khadir | 2021-10-15 - 2021-10-15 | Harrow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Syed Mazhar Khadir | 2021-10-15 | 1/1956 | Ownership of shares 25 to 50 percent | |
| Mr Syed Saleem Khadir | 2016-11-30 - 2021-10-14 | 9/1953 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - OMEGA 5 (UK) LIMITED | 2023-05-24 | 31-08-2022 | £2 equity |
| Omega 5 (UK) Limited | 2021-10-15 | 31-08-2021 | £-5,595 equity |
| Omega 5 (UK) Limited | 2021-01-19 | 31-08-2020 | £-5,595 equity |
| Omega 5 (UK) Limited | 2019-09-14 | 31-08-2019 | £-5,595 equity |
| Omega 5 (UK) Limited | 2019-01-24 | 31-08-2018 | £-5,595 equity |
| Omega 5 (UK) Limited | 2018-01-20 | 31-08-2017 | £-5,595 equity |
| Omega 5 (UK) Limited - Abbreviated accounts 16.3 | 2017-05-18 | 31-08-2016 | £174 Cash £-5,594 equity |
| Omega 5 (UK) Limited - Limited company - abbreviated - 11.6 | 2016-06-18 | 31-08-2015 | £391 Cash £-5,377 equity |