Company information:
Omega 4000 Ltd (No: 08508952)
Address: C/O COMPANYPLANET, 50 SALISBURY ROAD, HOUNSLOW / GREATER LONDON, TW4 6JQ, ENGLAND
Status: Active
Incorporated: 29-Apr-2013
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 13-May-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GUNTER LUCK ( DOB: Jan-1956 From: Jul-2019 )
Resigned Director: HANNA BAUEROCHSE ( DOB: Apr-1950 From: Apr-2014 To: Jul-2019 )
Resigned Director: RENE DE LA PORTE ( DOB: Jan-1959 From: Apr-2013 To: Apr-2014 )
Resigned Secretary: COMPANY CONSULTANTS & SECRETARIAL LTD ( From: Apr-2013 To: Aug-2015 )
Persons of Significant Control:
Philipp William Mengpah, C/O Companyplanet 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England: Has significant influence or control (Notified: 2020-01-02)
Gunter Luck, 3 Romerstr., Aldenhoven, 52457, Germany: Has significant influence or control (Notified: 2019-07-25, Ceased: 2019-12-31)
Hanna Bauerochse, 44e Stecklenberger Wurmtal, Thale, 06502, Germany: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-07-24)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100.0,100.0,0.0,0.0 | ||
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |