MARS OMEGA LLP

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

    Company NameMARS OMEGA LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC383885
    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 MARS OMEGA LLP located?

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

    What are the latest accounts for MARS OMEGA LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for MARS OMEGA LLP?

    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 limited liability partnership off the register

    3 pagesLLDS01

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    1 pagesLLAA01

    Confirmation statement made on Mar 28, 2017 with updates

    4 pagesLLCS01

    Member's details changed for Mr Hamish Lister Armitage Macdonald on Apr 13, 2017

    2 pagesLLCH01

    Total exemption small company accounts made up to Mar 31, 2016

    9 pagesAA

    Annual return made up to Mar 28, 2016

    7 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Mar 28, 2015

    7 pagesLLAR01

    Member's details changed for Mr Hamish Lister Armitage Macdonald on Apr 01, 2015

    2 pagesLLCH01

    Current accounting period shortened from Apr 30, 2015 to Mar 31, 2015

    1 pagesLLAA01

    Total exemption small company accounts made up to Apr 30, 2014

    8 pagesAA

    Annual return made up to Mar 28, 2014

    7 pagesLLAR01

    Member's details changed for Mr Owain Philip Franks on Mar 28, 2014

    3 pagesLLCH01

    Member's details changed for Mr Christopher Gibbs Holtom on Mar 28, 2014

    2 pagesLLCH01

    Appointment of Mr Owain Philip Franks as a member

    2 pagesLLAP01

    Member's details changed for Mars Omega Partnership Limited on May 01, 2013

    3 pagesLLCH02

    Current accounting period extended from Mar 31, 2014 to Apr 30, 2014

    3 pagesLLAA01

    Appointment of Mr Anthony Huw Taylor Franks as a member

    3 pagesLLAP01

    Appointment of Mr Hamish Lister Armitage Macdonald as a member

    3 pagesLLAP01

    Appointment of Christopher Gibbs Holtom as a member

    3 pagesLLAP01

    Incorporation of a limited liability partnership

    9 pagesLLIN01

    Who are the officers of MARS OMEGA LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKS, Owain Philip Taylor
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    England
    LLP Designated Member
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    England
    United Kingdom154689580002
    QUEST, Peter Jeffrey
    Foley Road
    KT10 0NB Esher
    106
    Surrey
    England
    LLP Designated Member
    Foley Road
    KT10 0NB Esher
    106
    Surrey
    England
    England126538040001
    FRANKS, Anthony Huw Taylor
    4 Church End
    MK17 0AG Newton Longville
    The Old Bakehouse
    Bucks
    LLP Member
    4 Church End
    MK17 0AG Newton Longville
    The Old Bakehouse
    Bucks
    England116014450001
    HOLTOM, Christopher Gibbs
    Lilbourne Road
    Clifton Upon Dunsmore
    CV23 0BD Rugby
    10
    Warwickshire
    England
    LLP Member
    Lilbourne Road
    Clifton Upon Dunsmore
    CV23 0BD Rugby
    10
    Warwickshire
    England
    England87252270002
    MACDONALD, Hamish Lister Armitage
    Berkeley
    GL13 9LP Gloucestershire
    Tan House Farm
    England
    LLP Member
    Berkeley
    GL13 9LP Gloucestershire
    Tan House Farm
    England
    England85374410002
    MARS OMEGA PARTNERSHIP LIMITED
    Third Floor
    Chiswell Street
    EC1Y 4YX London
    24
    England
    LLP Member
    Third Floor
    Chiswell Street
    EC1Y 4YX London
    24
    England
    Identification TypeEuropean Economic Area
    Registration Number43446721
    177046180001

    Who are the persons with significant control of MARS OMEGA LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Huw Taylor Franks
    Pall Mall
    SW1Y 5EA London
    120
    England
    Apr 06, 2016
    Pall Mall
    SW1Y 5EA London
    120
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    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