MARS OMEGA INFORMATION SERVICES LTD
LONDON MARS OMEGA LIMITED

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 04555336
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address THIRD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 9 . The most likely internet sites of MARS OMEGA INFORMATION SERVICES LTD are www.marsomegainformationservices.co.uk, and www.mars-omega-information-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mars Omega Information Services Ltd is a Private Limited Company. The company registration number is 04555336. Mars Omega Information Services Ltd has been working since 07 October 2002. The present status of the company is Active. The registered address of Mars Omega Information Services Ltd is Third Floor 24 Chiswell Street London Ec1y 4yx. . QUEST, Peter Jeffrey is a Secretary of the company. HOLTOM, Christopher Gibbs is a Director of the company. MACDONALD, Hamish Lister Armitage is a Director of the company. QUEST, Peter Jeffrey is a Director of the company. Secretary MACDONALD, Daphine Alexandra Bell has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ISAAC, Peter Elfed has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
QUEST, Peter Jeffrey
Appointed Date: 01 October 2013
Director
HOLTOM, Christopher Gibbs
Appointed Date: 28 January 2003
78 years old
Director
MACDONALD, Hamish Lister Armitage
Appointed Date: 07 October 2002
72 years old
Director
QUEST, Peter Jeffrey
Appointed Date: 17 April 2013
75 years old

Resigned Directors

Secretary
MACDONALD, Daphine Alexandra Bell
Resigned: 01 October 2013
Appointed Date: 07 October 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Director
ISAAC, Peter Elfed
Resigned: 17 April 2013
Appointed Date: 17 January 2003
76 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002

Persons With Significant Control

Mars Omega Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARS OMEGA INFORMATION SERVICES LTD Events

19 Oct 2016
Confirmation statement made on 7 October 2016 with updates
12 Jul 2016
Accounts for a dormant company made up to 30 April 2016
19 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 9
14 Jul 2015
Accounts for a dormant company made up to 30 April 2015
31 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 9
...
... and 48 more events
01 Nov 2002
New director appointed
01 Nov 2002
New secretary appointed
24 Oct 2002
Secretary resigned
24 Oct 2002
Director resigned
07 Oct 2002
Incorporation

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