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OMEN WEALTH HOLDINGS LIMITED

Company number 10610693

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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)
13 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2020 PSC01 Notification of Aung Thein Pan Myint Hlaing as a person with significant control on 10 January 2020
10 Jan 2020 PSC07 Cessation of Yu-Sheng Yu as a person with significant control on 10 January 2020
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
10 Jan 2020 TM01 Termination of appointment of Yu-Sheng Yu as a director on 10 January 2020
10 Jan 2020 AP01 Appointment of Mr Aung Thein Pan Myint Hlaing as a director on 10 January 2020
10 Jan 2020 AP04 Appointment of Uk Yirenjiaren Biz Centre Limited as a secretary on 10 January 2020
10 Jan 2020 TM02 Termination of appointment of Chi-Hsiang Wang as a secretary on 10 January 2020
10 Jan 2020 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to Flat32 Adventures Court 12 Newport Avenue London E14 2DN on 10 January 2020
22 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
14 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
02 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
23 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
15 Sep 2017 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on 15 September 2017
09 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-09
  • GBP 1,000