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MARS OMEGA PARTNERSHIP LTD
Company
MARS OMEGA PARTNERSHIP
Phone:
+44 (0)2071 010 792
A⁺
rating
KEY FINANCES
Year
2009
Assets
£89.61k
▼ £-3.72k (-3.99 %)
Cash
£0.21k
▼ £-0.17k (-44.06 %)
Liabilities
£0k
▼ £0k (NaN)
Net Worth
£89.61k
▼ £-3.72k (-3.99 %)
Download Balance Sheet for 2008-2009
REGISTRATION INFO
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UK
Islington
Company name
MARS OMEGA PARTNERSHIP LTD
Company number
04346721
Status
Active
Categroy
Private Limited Company
Date of Incorporation
03 Jan 2002
Age - 24 years
Home Country
United Kingdom
CONTACTS
Website
www.marsomega.com
Phones
+44 (0)2071 010 792
+44 (0)8435 383 125
02071 010 792
08435 383 125
Registered Address
THIRD FLOOR,
24 CHISWELL STREET,
LONDON,
EC1Y 4YX
ECONOMIC ACTIVITIES
74909
Other professional, scientific and technical activities n.e.c.
LAST EVENTS
11 Jan 2017
Confirmation statement made on 3 January 2017 with updates
11 Jan 2017
Director's details changed for Mr Hamish Lister Armitage Macdonald on 29 December 2016
11 Jan 2017
Termination of appointment of Karen Jane Holtom as a secretary on 29 December 2016
See Also
MARRUTT LIMITED
MARS COMMUNICATIONS LIMITED
MARS SPACE LTD
MARSDEN'S LETTINGS & MANAGEMENT SERVICES LIMITED
MARSH ASSOCIATES HEALTHCARE LTD
MARSH CORPORATE CONSULTING LIMITED
Last update 2018
MARS OMEGA PARTNERSHIP LTD DIRECTORS
Anthony Huw Taylor Franks
Acting
Appointed
12 March 2009
Occupation
Consultant
Role
Director
Age
67
Nationality
British
Address
The Old Bakehouse, 4 Church End, Newton Longville, Bucks, MK17 0AG
Country Of Residence
England
Name
FRANKS, Anthony Huw Taylor
Owain Philip Taylor Franks
Acting
Appointed
28 March 2010
Occupation
Consultant
Role
Director
Age
69
Nationality
British
Address
Third Floor, 24 Chiswell Street, London, EC1Y 4YX
Country Of Residence
United Kingdom
Name
FRANKS, Owain Philip Taylor
Christopher Gibbs Holtom
Acting
PSC
Appointed
07 January 2002
Occupation
Company Director
Role
Director
Age
79
Nationality
British
Address
10 Lilbourne Road, Clifton Upon Dunsmore, Rugby, Warwickshire, England, CV23 0BD
Country Of Residence
England
Name
HOLTOM, Christopher Gibbs
Notified On
29 December 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Hamish Lister Armitage Macdonald
Acting
PSC
Appointed
15 September 2005
Occupation
Consultancy
Role
Director
Age
72
Nationality
British
Address
Tan House Farm, Berkeley, Gloucestershire, England, GL13 9LP
Country Of Residence
England
Name
MACDONALD, Hamish Lister Armitage
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Peter Jeffrey Quest
Acting
Appointed
18 January 2012
Occupation
Accountant
Role
Director
Age
76
Nationality
Birtish
Address
106 Foley Road, Claygate, Esher, Surrey, England, KT10 0NB
Country Of Residence
England
Name
QUEST, Peter Jeffrey
Karen Jane Holtom
Resigned
Appointed
07 January 2002
Resigned
29 December 2016
Role
Secretary
Nationality
British
Address
Stainfield House, Elsthorpe Road Stainfield, Bourne, Lincolnshire, PE10 0RS
Name
HOLTOM, Karen Jane
FORM 10 SECRETARIES FD LTD
Resigned
Appointed
03 January 2002
Resigned
07 January 2002
Role
Nominee Secretary
Address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Name
FORM 10 SECRETARIES FD LTD
Patrick Lawless
Resigned
Appointed
24 April 2008
Resigned
23 August 2010
Occupation
Management
Role
Director
Age
70
Nationality
British
Address
24 Eisenhower Drive, St Leonards On Sea, East Sussex, TN37 7TQ
Country Of Residence
England
Name
LAWLESS, Patrick
FORM 10 DIRECTORS FD LTD
Resigned
Appointed
03 January 2002
Resigned
07 January 2002
Role
Nominee Director
Address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Name
FORM 10 DIRECTORS FD LTD
REVIEWS
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Excellent according to the company’s financial health.