MARS OMEGA INFORMATION SERVICES LTD
Overview
| Company Name | MARS OMEGA INFORMATION SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04555336 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARS OMEGA INFORMATION SERVICES LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MARS OMEGA INFORMATION SERVICES LTD located?
| Registered Office Address | Third Floor 24 Chiswell Street EC1Y 4YX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARS OMEGA INFORMATION SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| MARS OMEGA LIMITED | Oct 07, 2002 | Oct 07, 2002 |
What are the latest accounts for MARS OMEGA INFORMATION SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for MARS OMEGA INFORMATION SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Oct 07, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 07, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Hamish Lister Armitage Macdonald on Oct 07, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2014 to Apr 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 07, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mr Peter Jeffrey Quest as a secretary | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Christopher Gibbs Holtom on Oct 07, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Daphine Macdonald as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Daphine Macdonald as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Peter Jeffrey Quest as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Peter Isaac as a director | 2 pages | TM01 | ||||||||||
Certificate of change of name Company name changed mars omega LIMITED\certificate issued on 28/03/13 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from * Third Floor 24 Chiswell Street London EC1Y 4YX England* on Mar 08, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT* on Mar 08, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 07, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of MARS OMEGA INFORMATION SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUEST, Peter Jeffrey | Secretary | Foley Road Claygate KT10 0NB Esher 106 Surrey England | 182125550001 | |||||||
| HOLTOM, Christopher Gibbs | Director | Lilbourne Road Clifton Upon Dunsmore CV23 0BD Rugby 10 Warwickshire England | England | British | 87252270002 | |||||
| MACDONALD, Hamish Lister Armitage | Director | Ham GL13 9LP Berkeley Tan House Farm Gloucestershire England | England | British | 85374410002 | |||||
| QUEST, Peter Jeffrey | Director | Foley Road Claygate KT10 0NB Esher 106 Surrey | England | British | 126538040001 | |||||
| MACDONALD, Daphine Alexandra Bell | Secretary | Cedar Cottage Salter Street GL13 9BU Berkeley Gloucestershire | British | 85374350001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023560001 | |||||||
| ISAAC, Peter Elfed | Director | Spoonbill Houndscroft GL5 5DG Stroud Gloucestershire | United Kingdom | British | 55303800002 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023550001 |
Who are the persons with significant control of MARS OMEGA INFORMATION SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mars Omega Llp | Apr 06, 2016 | Chiswell Street EC1Y 4YX London 24 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0