| Company Name | Mars Omega Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC383885 |
| Category | Limited Liability Partnership |
| Incorporation Date | 28 March 2013(11 years ago) |
| Dissolution Date | 10 April 2018 (6 years ago) |
Directors
| LLP Designated Member Name | Mr Peter Jeffrey Quest |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 106 Foley Road Esher Surrey KT10 0NB |
| LLP Designated Member Name | Mr Owain Philip Taylor Franks |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2013(1 month after company formation) |
| Appointment Duration | 4 years, 11 months (closed 10 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
| LLP Member Name | Mr Anthony Huw Taylor Franks |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2013(1 month after company formation) |
| Appointment Duration | 4 years, 11 months (closed 10 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Bakehouse 4 Church End Newton Longville Bucks MK17 0AG |
| LLP Member Name | Mr Christopher Gibbs Holtom |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2013(1 month after company formation) |
| Appointment Duration | 4 years, 11 months (closed 10 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Lilbourne Road Clifton Upon Dunsmore Rugby Warwickshire CV23 0BD |
| LLP Member Name | Mr Hamish Lister Armitage MacDonald |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2013(1 month after company formation) |
| Appointment Duration | 4 years, 11 months (closed 10 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tan House Farm Berkeley Gloucestershire GL13 9LP Wales |
| LLP Member Name | Mars Omega Partnership Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 March 2013(same day as company formation) |
| Correspondence Address | 24 Third Floor Chiswell Street London EC1Y 4YX |
Contact
| Website | www.marsomega.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 71010792 |
| Telephone region | London |
Location
| Registered Address | 24 Third Floor Chiswell Street London EC1Y 4YX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,193 |
| Cash | £50,993 |
| Current Liabilities | £10,583 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Filing History
| 10 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2018 | Application to strike the limited liability partnership off the register (3 pages) |
| 13 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 13 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 13 April 2017 | Confirmation statement made on 28 March 2017 with updates (4 pages) |
| 13 April 2017 | Confirmation statement made on 28 March 2017 with updates (4 pages) |
| 13 April 2017 | Member's details changed for Mr Hamish Lister Armitage Macdonald on 13 April 2017 (2 pages) |
| 13 April 2017 | Member's details changed for Mr Hamish Lister Armitage Macdonald on 13 April 2017 (2 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 14 April 2016 | Annual return made up to 28 March 2016 (7 pages) |
| 14 April 2016 | Annual return made up to 28 March 2016 (7 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 2 April 2015 | Member's details changed for Mr Hamish Lister Armitage Macdonald on 1 April 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 28 March 2015 (7 pages) |
| 2 April 2015 | Member's details changed for Mr Hamish Lister Armitage Macdonald on 1 April 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 28 March 2015 (7 pages) |
| 2 April 2015 | Member's details changed for Mr Hamish Lister Armitage Macdonald on 1 April 2015 (2 pages) |
| 12 February 2015 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 12 February 2015 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 16 October 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 8 April 2014 | Annual return made up to 28 March 2014 (7 pages) |
| 8 April 2014 | Member's details changed for Mr Christopher Gibbs Holtom on 28 March 2014 (2 pages) |
| 8 April 2014 | Member's details changed for Mr Owain Philip Franks on 28 March 2014 (3 pages) |
| 8 April 2014 | Member's details changed for Mr Christopher Gibbs Holtom on 28 March 2014 (2 pages) |
| 8 April 2014 | Annual return made up to 28 March 2014 (7 pages) |
| 8 April 2014 | Member's details changed for Mr Owain Philip Franks on 28 March 2014 (3 pages) |
| 29 November 2013 | Appointment of Mr Owain Philip Franks as a member (2 pages) |
| 29 November 2013 | Appointment of Mr Owain Philip Franks as a member (2 pages) |
| 16 May 2013 | Appointment of Christopher Gibbs Holtom as a member (3 pages) |
| 16 May 2013 | Appointment of Mr Hamish Lister Armitage Macdonald as a member (3 pages) |
| 16 May 2013 | Member's details changed for Mars Omega Partnership Limited on 1 May 2013 (3 pages) |
| 16 May 2013 | Member's details changed for Mars Omega Partnership Limited on 1 May 2013 (3 pages) |
| 16 May 2013 | Appointment of Mr Anthony Huw Taylor Franks as a member (3 pages) |
| 16 May 2013 | Current accounting period extended from 31 March 2014 to 30 April 2014 (3 pages) |
| 16 May 2013 | Member's details changed for Mars Omega Partnership Limited on 1 May 2013 (3 pages) |
| 16 May 2013 | Current accounting period extended from 31 March 2014 to 30 April 2014 (3 pages) |
| 16 May 2013 | Appointment of Christopher Gibbs Holtom as a member (3 pages) |
| 16 May 2013 | Appointment of Mr Anthony Huw Taylor Franks as a member (3 pages) |
| 16 May 2013 | Appointment of Mr Hamish Lister Armitage Macdonald as a member (3 pages) |
| 28 March 2013 | Incorporation of a limited liability partnership (9 pages) |
| 28 March 2013 | Incorporation of a limited liability partnership (9 pages) |