| Company Name | Omen Save Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC440265 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2013(11 years, 3 months ago) |
| Dissolution Date | 3 July 2015 (8 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Ms Irina Big |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | Romania |
| Status | Closed |
| Appointed | 14 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 54a/4 Annandale Street Edinburgh EH7 4AZ Scotland |
| Director Name | Ms Narcisa Margareta Ramona Drulea |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | Romania |
| Status | Resigned |
| Appointed | 14 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Barony Str. Edinburgh EH3 6PD Scotland |
Location
| Registered Address | 54a/4 Annandale Street Edinburgh EH7 4AZ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Shareholders
| 500 at £1 | Irina Big 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 3 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 March 2015 | Accounts for a dormant company made up to 31 January 2015 (10 pages) |
| 16 March 2015 | Accounts for a dormant company made up to 31 January 2015 (10 pages) |
| 13 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2015 | Application to strike the company off the register (3 pages) |
| 25 February 2015 | Application to strike the company off the register (3 pages) |
| 27 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 27 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 27 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 1 April 2014 | Director's details changed for Ms Irina Big on 1 February 2014 (2 pages) |
| 1 April 2014 | Registered office address changed from 15 Barony Str. Edinburgh EH3 6PD Scotland on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from 15 Barony Str. Edinburgh EH3 6PD Scotland on 1 April 2014 (1 page) |
| 1 April 2014 | Director's details changed for Ms Irina Big on 1 February 2014 (2 pages) |
| 1 April 2014 | Registered office address changed from 15 Barony Str. Edinburgh EH3 6PD Scotland on 1 April 2014 (1 page) |
| 1 April 2014 | Director's details changed for Ms Irina Big on 1 February 2014 (2 pages) |
| 1 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 28 April 2013 | Termination of appointment of Narcisa Drulea as a director (1 page) |
| 28 April 2013 | Termination of appointment of Narcisa Drulea as a director (1 page) |
| 14 January 2013 | Incorporation
|
| 14 January 2013 | Incorporation
|