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MARS PETFOOD LTD.

MARS PETFOOD LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARS PETFOOD LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09937281
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARS PETFOOD LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MARS PETFOOD LTD. located?

    Registered Office Address
    Dept 111, 196 High Road
    Wood Green
    N22 8HH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARS PETFOOD LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for MARS PETFOOD LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2018

    		3 pagesAA

    Confirmation statement made on Jan 05, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    		6 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 05, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of MARS PETFOOD LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JBL SECRETARY SERVICES (UK) LIMITED
    308 Hennessy Road,
    Hong Kong Island
    Room 2107-9, 21/Floor, Cc Wu Building,
    Hong Kong
    		Secretary
    308 Hennessy Road,
    Hong Kong Island
    Room 2107-9, 21/Floor, Cc Wu Building,
    Hong Kong
    Identification TypeEuropean Economic Area
    Registration Number4894100
    		101310430002
    RUI, Junqiang
    Yixing, Jiangsu Province
    No.36, Building 16, Suning Lake Paradise,
    China
    		Director
    Yixing, Jiangsu Province
    No.36, Building 16, Suning Lake Paradise,
    China
    		ChinaChineseDirector203928180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARS PETFOOD LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Junqiang Rui
    Yixing, Jiangsu Province
    No. 36 Building 16, Suning Lake Paradise,
    China
    		Nov 01, 2016
    Yixing, Jiangsu Province
    No. 36 Building 16, Suning Lake Paradise,
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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