MARS OMEGA WILDLIFE LIMITED

MARS OMEGA WILDLIFE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARS OMEGA WILDLIFE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10257337
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARS OMEGA WILDLIFE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MARS OMEGA WILDLIFE LIMITED located?

    Registered Office Address
    Third Floor
    24 Chiswell Street
    EC1Y 4YX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARS OMEGA WILDLIFE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MARS OMEGA WILDLIFE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 28, 2018 with no updates

    3 pagesCS01

    Change of details for Mars Omega Partnership Ltd as a person with significant control on Jul 09, 2018

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Jun 28, 2017 with updates

    4 pagesCS01

    Notification of Mars Omega Partnership Ltd as a person with significant control on Jun 29, 2016

    1 pagesPSC02

    Current accounting period shortened from Jun 30, 2017 to Mar 31, 2017

    1 pagesAA01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of MARS OMEGA WILDLIFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUEST, Peter
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    England
    Secretary
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    England
    209514310001
    FRANKS, Anthony Huw Taylor
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    England
    Director
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    England
    EnglandBritish116014450001
    FRANKS, Owain Philip Taylor
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    England
    Director
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    England
    United KingdomBritish154689580002
    HOLTOM, Christopher Gibbs
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    England
    Director
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    England
    EnglandBritish87252270002
    MACDONALD, Hamish Lister Armitage
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    England
    Director
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    England
    EnglandBritish85374410001
    QUEST, Peter Jeffrey
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    England
    Director
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    England
    EnglandBritish126538040001

    Who are the persons with significant control of MARS OMEGA WILDLIFE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    England
    Jun 29, 2016
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04346721
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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