MARS IS UK LIMITED
Overview
| Company Name | MARS IS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07005368 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARS IS UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MARS IS UK LIMITED located?
| Registered Office Address | 3d Dundee Road SL1 4LG Slough Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARS IS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| WRIGLEY IT (UK) LIMITED | Sep 01, 2009 | Sep 01, 2009 |
What are the latest accounts for MARS IS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for MARS IS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian James Langer as a director on Jul 02, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 28, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 29, 2018 | 54 pages | AA | ||
Confirmation statement made on Sep 01, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of David James Haines as a director on Aug 14, 2019 | 1 pages | TM01 | ||
Termination of appointment of Andrew Sutherland as a director on Mar 04, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 30, 2017 | 17 pages | AA | ||
Confirmation statement made on Sep 01, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for David James Haines on Jul 01, 2018 | 2 pages | CH01 | ||
Termination of appointment of Carol Williams as a director on Dec 29, 2017 | 1 pages | TM01 | ||
Termination of appointment of Carol Williams as a secretary on Dec 29, 2017 | 1 pages | TM02 | ||
Director's details changed for Andrew Richard Parton on Sep 30, 2017 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2016 | 16 pages | AA | ||
Confirmation statement made on Sep 01, 2017 with updates | 4 pages | CS01 | ||
Full accounts made up to Jan 02, 2016 | 10 pages | AA | ||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of MARS IS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARTON, Andrew Richard | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 212215490001 | |||||
| JORDAN, Margaret Alison | Secretary | Dundee Road SL1 4LG Slough 3d Berkshire England | Other | 132131720001 | ||||||
| WILLIAMS, Carol | Secretary | Dundee Road SL1 4LG Slough 3d Berkshire England | 170527820001 | |||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449540001 | |||||||
| BROCKMAN, Keith | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | American | 193652700001 | |||||
| CHADWICK, Jonathan | Director | Dundee Road SL1 4LG Slough 3d Berkshire England | United Kingdom | British | 187099820001 | |||||
| GUTHRIE-BROWN, Stuart | Director | Dundee Road SL1 4LG Slough 3d Berkshire England | United Kingdom | British | 783050001 | |||||
| HAINES, David James | Director | Dundee Road SL1 4LG Slough 3d Berkshire | England | British | 212150540002 | |||||
| JORDAN, Margaret Alison | Director | Dundee Road SL1 4LG Slough 3d Berkshire England | England | British | 83958080001 | |||||
| LANGER, Ian James | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 126944830001 | |||||
| SEYMOUR, Michael John | Director | Holborn Viaduct EC1A 2FG London Atlantic House Uk | United Kingdom | British | 155276330001 | |||||
| SUTHERLAND, Andrew | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 289789190001 | |||||
| WILLIAMS, Carol | Director | Dundee Road SL1 4LG Slough 3d Berkshire England | United Kingdom | British | 97385290001 | |||||
| WILLIAMSON, Gary John | Director | Dundee Road SL1 4LG Slough 3d Berkshire England | United Kingdom | British | 149236340001 | |||||
| LOVITING LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449560001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449550001 |
Who are the persons with significant control of MARS IS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Food Manufacturers (G.B. Company) | Apr 06, 2016 | Dundee Road SL1 4LG Slough 3d Berkshire England | No | ||||||||||
| |||||||||||||
Natures of 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