MARS CONCEPT LTD
Overview
| Company Name | MARS CONCEPT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09035718 |
| 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 CONCEPT LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is MARS CONCEPT LTD located?
| Registered Office Address | 3 The Shrubberies George Lane E18 1BG London South Woodford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARS CONCEPT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for MARS CONCEPT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||||||
Appointment of Mrs Andreea Ecaterina Mocanu as a director on Nov 02, 2017 | 2 pages | AP01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on May 12, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Sarah Lynn Hulme as a director on Jun 01, 2017 | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||||||
Previous accounting period shortened from May 31, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Woodford Directors Limited as a director | 2 pages | AP02 | ||||||||||||||
Appointment of Mrs Sarah Lynn Hulme as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jane Stapleton as a director | 1 pages | TM01 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MARS CONCEPT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOCANU, Andreea Ecaterina | Director | The Shrubberies George Lane E18 1BG London 3 South Woodford | United Kingdom | British | 121272240001 | |||||||||
| WOODFORD DIRECTORS LIMITED | Director | George Lane E18 1BG London 3 The Shrubberies England |
| 139831570001 | ||||||||||
| HULME, Sarah Lynn | Director | The Shrubberies George Lane E18 1BG London 3 South Woodford England | Guernsey | British | 188840450001 | |||||||||
| STAPLETON, Jane | Director | The Shrubberies George Lane E18 1BG London 3 South Woodford United Kingdom | Cyprus | British | 175737730001 |
What are the latest statements on persons with significant control for MARS CONCEPT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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