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OMEGA ARK INVESTMENTS PLC

Company number 09650786

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Mar 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
30 Nov 2018 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 30 November 2018
10 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2017 AA Full accounts made up to 30 June 2016
24 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
24 Jul 2017 PSC01 Notification of Vikram Katral as a person with significant control on 6 April 2016
09 May 2017 AD01 Registered office address changed from 125 London Wall London EC2Y 5AL England to Cannon Place 78 Cannon Street London EC4N 6AF on 9 May 2017
29 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2016 TM01 Termination of appointment of Guy Anthony Rees as a director on 2 December 2016
02 Dec 2016 TM02 Termination of appointment of Guy Anthony Rees as a secretary on 2 December 2016
02 Sep 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-09-02
  • GBP 5,000,000
02 Sep 2016 AP03 Appointment of Mr Guy Anthony Rees as a secretary on 1 June 2016
02 Sep 2016 TM02 Termination of appointment of Christos Vakis as a secretary on 1 June 2016
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 5,000,000
06 Feb 2016 AP01 Appointment of Mr Vikram Katral as a director on 15 January 2016
25 Jan 2016 TM01 Termination of appointment of Christos Vakis as a director on 6 December 2015
25 Dec 2015 AD01 Registered office address changed from 17 Red Lion Square London WC1R 4QH United Kingdom to 125 London Wall London EC2Y 5AL on 25 December 2015
25 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 2,000,000
10 Dec 2015 TM01 Termination of appointment of Vicken Alain Kouyoumjian as a director on 1 December 2015