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OMEGA IMPORT EXPORT LIMITED

Learn more about OMEGA IMPORT EXPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 RHODES WAY, OFF COLONIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4YW

OMEGA IMPORT EXPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00989599
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.18
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.09.14

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.21
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 500000
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REGISTERED OFFICE CHANGED ON 13/01/2015 FROM, 6 BERESFORD AVENUE, WEMBLEY, MIDDLESEX, HA0 1SA
Form type: AD01
Date: 2015.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.01
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA VASWANI / 07/07/2014
Form type: CH01
Date: 2014.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GIRISH KUMAR VASWANI / 07/07/2014
Form type: CH01
Date: 2014.09.05
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SECRETARY'S CHANGE OF PARTICULARS / SHEILA VASWANI / 07/07/2014
Form type: CH03
Date: 2014.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.10
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.11
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.17
£2.95
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.15
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA VASWANI / 23/08/2010
Form type: CH01
Date: 2010.09.07
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REGISTERED OFFICE CHANGED ON 06/09/2010 FROM, 2 BERESFORD AVENUE, WEMBLEY, MIDDLESEX, HA0 1SA
Form type: AD01
Date: 2010.09.06
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REGISTERED OFFICE CHANGED ON 22/07/2010 FROM, 4 BERESFORD AVENUE, WEMBLEY, MIDDLESEX, HA0 1YZ
Form type: AD01
Date: 2010.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.14
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.06
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.11
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COMPANY NAME CHANGED, ELFTONE ELECTRONICS LIMITED, CERTIFICATE ISSUED ON 02/02/06
Form type: CERTNM
Date: 2006.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/05 FROM:, 180 BRIDGE ROAD, SOUTHAMPTON, SO31 7EH
Form type: 287
Date: 2005.06.07
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REGISTERED OFFICE CHANGED ON 07/01/05 FROM:, COASTAL HOUSE, 180 BRIDGE ROAD, SOUTHAMPTON, SO31 7EH
Form type: 287
Date: 2005.01.07
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REGISTERED OFFICE CHANGED ON 05/01/05 FROM:, 4 BERESFORD AVENUE, WEMBLEY, MIDDLESEX HA0 1YZ
Form type: 287
Date: 2005.01.05
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.14

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Company directors and board members:

SHEILA VASWANI (current)
Secretary, DIRECTOR, 2007.10.30
19, BENTLEY PRIORY MANSION HOUSE DRIVE , STANMORE
HA7 3FB, MIDDLESEX
ENGLAND
GIRISH KUMAR VASWANI (current)
Director, COMPANY DIRECTOR, 1997.04.08
19, BENTLEY PRIORY MANSION HOUSE DRIVE , STANMORE
HA7 3FB, MIDDLESEX
ENGLAND
SANTOSH SINGH VASWANI (current)
Director, COMPANY DIRECTOR, 1992.08.23
33 CHESSINGTON AVENUE FINCHLEY , LONDON
N3 3DR
SHEILA VASWANI (current)
Director, COMPANY DIRECTOR, 1997.04.08
19, BENTLEY PRIORY MANSION HOUSE DRIVE , STANMORE
HA7 3FB, MIDDLESEX
ENGLAND
GEETA VASWANI (resigned)
Secretary, 1992.08.23 - 2007.10.30
33 CHESSINGTON AVENUE FINCHLEY , LONDON
N3 3DR
GEETA VASWANI (resigned)
Director, COMPANY DIOR, 1992.08.23 - 2003.03.14
33 CHESSINGTON AVENUE FINCHLEY , LONDON
N3 3DR
GEETA VASWANI (resigned)
Director, 2003.03.21 - 2003.03.21
33 CHESSINGTON AVENUE FINCHLEY , LONDON
N3 3DR

Companies near to OMEGA IMPORT EXPORT ltd.

Information about the Private Limited Company OMEGA IMPORT EXPORT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data