co
Corporate
Observer
Homepage
Data
Great Britain
Company
OMEGA DESIGN AND BUILD PARTNERS NO.8 LLP

OMEGA DESIGN AND BUILD PARTNERS NO.8 LLP

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

    • Overview

    Company NameOMEGA DESIGN AND BUILD PARTNERS NO.8 LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC370959
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is OMEGA DESIGN AND BUILD PARTNERS NO.8 LLP located?

    Registered Office Address
    27/28 Eastcastle Street
    W1W 8DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OMEGA DESIGN AND BUILD PARTNERS NO.8 LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2019

    What are the latest filings for OMEGA DESIGN AND BUILD PARTNERS NO.8 LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Pasco 1 Limited as a member on Apr 06, 2020

    		1 pagesLLTM01

    Termination of appointment of Pasco 2 Limited as a member on Apr 06, 2020

    		1 pagesLLTM01

    Termination of appointment of Stephen Power as a member on Apr 06, 2020

    		1 pagesLLTM01

    Termination of appointment of Michael David Twigge as a member on Apr 06, 2020

    		1 pagesLLTM01

    Termination of appointment of Nigel Tuck as a member on Apr 06, 2020

    		1 pagesLLTM01

    Termination of appointment of Nicholas Timothy Shaw as a member on Apr 06, 2020

    		1 pagesLLTM01

    Termination of appointment of James Richard Twigge as a member on Apr 06, 2020

    		1 pagesLLTM01

    Termination of appointment of John Antony Foster as a member on Apr 06, 2020

    		1 pagesLLTM01

    Termination of appointment of Lionel Greene as a member on Apr 06, 2020

    		1 pagesLLTM01

    Termination of appointment of Edward Benjamin Twigge as a member on Apr 06, 2020

    		1 pagesLLTM01

    Termination of appointment of Julie Victoria Carson as a member on Apr 06, 2020

    		1 pagesLLTM01

    Termination of appointment of David Alan Page as a member on Apr 06, 2020

    		1 pagesLLTM01

    Confirmation statement made on Dec 21, 2019 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Apr 05, 2019

    		6 pagesAA

    Notification of Pasco 2 Limited as a person with significant control on Oct 15, 2018

    		2 pagesLLPSC02

    Cessation of Omega Administrative Services Limited as a person with significant control on Oct 15, 2018

    		1 pagesLLPSC07

    Notification of Pasco 1 Limited as a person with significant control on Oct 15, 2018

    		2 pagesLLPSC02

    Termination of appointment of Andrea Meregalli as a member on Feb 25, 2019

    		1 pagesLLTM01

    Cessation of Omega Genesis Services Limited as a person with significant control on Oct 15, 2018

    		1 pagesLLPSC07

    Termination of appointment of Alessandro Moro as a member on Jan 14, 2019

    		1 pagesLLTM01

    Total exemption full accounts made up to Apr 05, 2018

    		6 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the officers of OMEGA DESIGN AND BUILD PARTNERS NO.8 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Nicola
    Richmond Avenue
    Littleover
    DE23 1DL Derby
    12
    Derbyshire
    		LLP Member
    Richmond Avenue
    Littleover
    DE23 1DL Derby
    12
    Derbyshire
    		United Kingdom167515690001
    GONCALVES, Jose
    Quinta Das Laiginhas
    6230-512 Orca
    Casa Das Magnolias
    Portugal
    		LLP Member
    Quinta Das Laiginhas
    6230-512 Orca
    Casa Das Magnolias
    Portugal
    		Portugal167508650002
    HALLIWELL, Peter Mark Evans
    Spen Green
    Smallwood
    CW11 2UZ Sandbach
    Noahs Ark Farm
    Cheshire
    		LLP Member
    Spen Green
    Smallwood
    CW11 2UZ Sandbach
    Noahs Ark Farm
    Cheshire
    		England124795750001
    JENSEN, Lars Bjorn Dupont
    Wallingford Avenue
    W10 6QA London
    21
    		LLP Member
    Wallingford Avenue
    W10 6QA London
    21
    		United Kingdom141231410002
    KEARNS, Paul
    Aston By Budworth
    CW9 6LT Northwich
    Lower Feldy Green Farm
    		LLP Member
    Aston By Budworth
    CW9 6LT Northwich
    Lower Feldy Green Farm
    		United Kingdom44771130002
    LEFFEN, Maxim Frederick
    Forest Drive
    Keston Park
    BR2 6EF Keston
    10
    Kent
    		LLP Member
    Forest Drive
    Keston Park
    BR2 6EF Keston
    10
    Kent
    		United Kingdom159516010001
    LUCKHURST, Andrew
    St Marys Barns
    Weeford
    WS14 0PW Lichfield
    Tanners Lodge
    		LLP Member
    St Marys Barns
    Weeford
    WS14 0PW Lichfield
    Tanners Lodge
    		England33986610003
    SIDDIQI, Sanober
    Cheam Road
    KT17 3EB Epsom
    57
    Surrey
    United Kingdom
    		LLP Member
    Cheam Road
    KT17 3EB Epsom
    57
    Surrey
    United Kingdom
    		United Kingdom167514740002
    TITT, Nigel John, The Estate Of
    14 Fountain House
    Lansdown Road
    BA1 5DU Bath
    Basement Flat
    		LLP Member
    14 Fountain House
    Lansdown Road
    BA1 5DU Bath
    Basement Flat
    		United Kingdom127567400001
    OMEGA NO.8 2011 DEVELOPMENTS LIMITED
    Old Burlington Street
    W1S 3AG London
    10
    		LLP Member
    Old Burlington Street
    W1S 3AG London
    10
    Identification TypeUK Limited Company
    Registration Number7890485
    		167506410001
    PASCO 4 (EXITS) LIMITED
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		LLP Member
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11114483
    		251696130001
    OMEGA ADMINISTRATIVE SERVICES LIMITED
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		LLP Designated Member
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07092152
    		165449020001
    OMEGA GENESIS SERVICES LIMITED
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		LLP Designated Member
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07092784
    		165449030001
    PASCO 1 LIMITED
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		LLP Designated Member
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number11077913
    		250015810001
    PASCO 2 LIMITED
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		LLP Designated Member
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number11078549
    		250015790001
    AUSTIN, Keith Harrison
    The Paddocks
    Curzon Park South
    CH4 8AE Chester
    7
    		LLP Member
    The Paddocks
    Curzon Park South
    CH4 8AE Chester
    7
    		United Kingdom7385040002
    BOUKHOUFANE, Robert
    Roxburgh Avenue
    RM14 3BA Upminster
    14
    Essex
    		LLP Member
    Roxburgh Avenue
    RM14 3BA Upminster
    14
    Essex
    		United Kingdom167520200001
    CARSON, Julie Victoria
    Sandbach Road South
    Alsager
    ST7 2LP Stoke-On-Trent
    32
    Staffordshire
    		LLP Member
    Sandbach Road South
    Alsager
    ST7 2LP Stoke-On-Trent
    32
    Staffordshire
    		United Kingdom117671040003
    CHANTREE, Martin Timothy
    Rectory Garth
    SS6 8BB Rayleigh
    25
    Essex
    		LLP Member
    Rectory Garth
    SS6 8BB Rayleigh
    25
    Essex
    		England167514130001
    COMBER, Lee Russell
    School Road
    CM5 9PU Ongar
    Covers Mead
    		LLP Member
    School Road
    CM5 9PU Ongar
    Covers Mead
    		United Kingdom104406690002
    DENNIS, Stuart
    Nutley
    TN22 3HB Uckfield
    Tarbys Farm
    East Sussex
    		LLP Member
    Nutley
    TN22 3HB Uckfield
    Tarbys Farm
    East Sussex
    		England166358250001
    FOSTER, John Antony
    1 Glentwood
    South Downs Drive
    WA14 3HR Hale
    The Beeches
    Cheshire
    		LLP Member
    1 Glentwood
    South Downs Drive
    WA14 3HR Hale
    The Beeches
    Cheshire
    		United Kingdom70742220012
    GREENE, Lionel
    Bay House
    The Avenue
    UB10 8NT Uxbridge
    Flat 7
    Middlesex
    		LLP Member
    Bay House
    The Avenue
    UB10 8NT Uxbridge
    Flat 7
    Middlesex
    		United Kingdom167525170001
    HOUSTON, Mark John
    1 Langhaul Court
    G53 7RU Glasgow
    Charis
    		LLP Member
    1 Langhaul Court
    G53 7RU Glasgow
    Charis
    		United Kingdom160439870001
    MEREGALLI, Andrea
    30 Redcliffe Square
    SW10 9JY London
    Flat 4
    		LLP Member
    30 Redcliffe Square
    SW10 9JY London
    Flat 4
    		United Kingdom167515210001
    MORO, Alessandro
    College Lane
    NW5 1BP London
    Grove End Lodge
    United Kingdom
    		LLP Member
    College Lane
    NW5 1BP London
    Grove End Lodge
    United Kingdom
    		United Kingdom167514530002
    PAGE, David Alan
    Langford Road
    CM8 3JG Wickham Bishops
    Wharncliffe House
    Essex
    		LLP Member
    Langford Road
    CM8 3JG Wickham Bishops
    Wharncliffe House
    Essex
    		United Kingdom141875770001
    POWER, Stephen
    Thorp
    Royton
    OL2 5TH Oldham
    Oak House
    Lancashire
    		LLP Member
    Thorp
    Royton
    OL2 5TH Oldham
    Oak House
    Lancashire
    		England142266540002
    SHAW, Nicholas Timothy
    Hathaway Road
    B75 5HY Sutton Coldfield
    17
    West Midlands
    		LLP Member
    Hathaway Road
    B75 5HY Sutton Coldfield
    17
    West Midlands
    		England92870040001
    SPIERS, Edward Corbett
    Monks Walk
    SL5 9AZ Ascot
    Abbotts Lodge
    Berkshire
    		LLP Member
    Monks Walk
    SL5 9AZ Ascot
    Abbotts Lodge
    Berkshire
    		United Kingdom141320370001
    SWEETING, Mark Lloyd
    Barling Magna
    SS3 0ND Great Wakering
    Oak Ridge
    Essex
    United Kingdom
    		LLP Member
    Barling Magna
    SS3 0ND Great Wakering
    Oak Ridge
    Essex
    United Kingdom
    		United Kingdom137328030003
    TUCK, Nigel
    Golland Lane
    EX37 9JB Burrington
    Golland Farm
    Devon
    		LLP Member
    Golland Lane
    EX37 9JB Burrington
    Golland Farm
    Devon
    		United Kingdom167516870001
    TWIGGE, Edward Benjamin
    Pilkington Avenue
    ST5 3RA Newcastle
    1
    Staffordshire
    		LLP Member
    Pilkington Avenue
    ST5 3RA Newcastle
    1
    Staffordshire
    		United Kingdom105732970001
    TWIGGE, James Richard
    Cedar Avenue
    Alsager
    ST7 2PQ Stoke-On-Trent
    Meadow Bank
    Staffordshire
    		LLP Member
    Cedar Avenue
    Alsager
    ST7 2PQ Stoke-On-Trent
    Meadow Bank
    Staffordshire
    		United Kingdom105733020003
    TWIGGE, Michael David
    Liverpool Road West
    Church Lawton
    ST7 3DF Stoke-On-Trent
    54
    		LLP Member
    Liverpool Road West
    Church Lawton
    ST7 3DF Stoke-On-Trent
    54
    		United Kingdom105733490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OMEGA DESIGN AND BUILD PARTNERS NO.8 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		Oct 15, 2018
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11077913
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		Oct 15, 2018
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11078549
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Apr 06, 2016
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07092152
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Apr 06, 2016
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07092784
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant Control

    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