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MARS_FIN LIMITED

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MARS_FIN LIMITED

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Key Data

Status

Dissolved

Company No.

04661001

Incorporation date

09/02/2003

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

65 Compton Street, London EC1V 0BNCopy
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Latest events (Record since 09/02/2003)
dot icon01/05/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon21/03/2017
Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 2017-03-22
View PDF (1 pages)
dot icon23/02/2017
Director's details changed for Mr Ruairi Laughlin-Mccann on 2017-02-24
View PDF (2 pages)
dot icon13/02/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon31/01/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon19/01/2017
Withdraw the company strike off application
View PDF (1 pages)
dot icon17/01/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon29/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (3 pages)
dot icon21/07/2016
Change of name notice
View PDF (2 pages)
dot icon16/05/2016
Annual return made up to 2016-03-10 with full list of shareholders
View PDF (3 pages)
dot icon15/05/2016
Appointment of Mr. Ruairi Laughlin-Mccann as a director on 2015-05-20
View PDF (2 pages)
dot icon15/05/2016
Termination of appointment of Domenico Grassi as a director on 2015-05-20
View PDF (1 pages)
dot icon29/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (3 pages)
dot icon09/04/2015
Annual return made up to 2015-03-10 with full list of shareholders
View PDF (4 pages)
dot icon09/04/2015
Secretary's details changed for Atc Corporate Secretaries Limited on 2013-02-05
View PDF (1 pages)
dot icon14/07/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon20/05/2014
Termination of appointment of Ruairi Laughlin-Mccann as a director
View PDF (1 pages)
dot icon20/05/2014
Appointment of Mr Domenico Grassi as a director
View PDF (2 pages)
dot icon09/03/2014
Annual return made up to 2014-03-10 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2014
Director's details changed for Mr Michael John Conroy on 2012-06-21
View PDF (2 pages)
dot icon24/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon28/07/2013
Appointment of Ruairi Laughlin-Mccann as a director
View PDF (2 pages)
dot icon28/07/2013
Termination of appointment of Michael Conroy as a director
View PDF (1 pages)
dot icon12/03/2013
Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 2013-03-13
View PDF (1 pages)
dot icon11/03/2013
Annual return made up to 2013-02-10 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon23/02/2012
Annual return made up to 2012-02-10 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon13/02/2011
Annual return made up to 2011-02-10 with full list of shareholders
View PDF (4 pages)
dot icon22/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (6 pages)
dot icon22/02/2010
Annual return made up to 2010-02-10 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2010
Registered office address changed from International House 1 St Katharine's Way London E1W 1UN on 2010-02-17
View PDF (1 pages)
dot icon16/02/2010
Appointment of Mr Michael John Conroy as a director
View PDF (2 pages)
dot icon16/02/2010
Appointment of Atc Corporate Secretaries Limited as a secretary
View PDF (2 pages)
dot icon16/02/2010
Termination of appointment of Ivana Bulbarelli as a director
View PDF (1 pages)
dot icon16/02/2010
Termination of appointment of Ics International Corporate Services Limited as a secretary
View PDF (1 pages)
dot icon30/11/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (4 pages)
dot icon02/08/2009
Director's change of particulars / ivana bulbarelli / 01/08/2009
View PDF (2 pages)
dot icon24/02/2009
Return made up to 10/02/09; full list of members
View PDF (3 pages)
dot icon19/10/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (4 pages)
dot icon25/09/2008
Director's change of particulars / ivana bulbarelli gandini / 30/05/2008
View PDF (2 pages)
dot icon09/09/2008
Appointment terminated secretary gservices (uk) LIMITED
View PDF (1 pages)
dot icon09/09/2008
Secretary appointed ics international corporate services LIMITED
View PDF (1 pages)
dot icon30/04/2008
Registered office changed on 01/05/2008 from 6TH floor 32 ludgate hill london EC4M 7DR
View PDF (1 pages)
dot icon10/03/2008
Return made up to 10/02/08; full list of members
View PDF (3 pages)
dot icon16/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (4 pages)
dot icon28/11/2007
New director appointed
View PDF (1 pages)
dot icon28/11/2007
Director resigned
View PDF (1 pages)
dot icon18/02/2007
Return made up to 10/02/07; full list of members
View PDF (2 pages)
dot icon06/08/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (6 pages)
dot icon26/02/2006
Return made up to 10/02/06; full list of members
View PDF (2 pages)
dot icon26/02/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon06/12/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (4 pages)
dot icon20/11/2005
Delivery ext'd 3 mth 28/02/05
View PDF (1 pages)
dot icon04/05/2005
Registered office changed on 05/05/05 from: 1 knightrider court london EC4V 5JU
View PDF (1 pages)
dot icon20/03/2005
Return made up to 10/02/05; full list of members
View PDF (6 pages)
dot icon10/03/2005
Total exemption small company accounts made up to 2004-02-29
View PDF (7 pages)
dot icon01/12/2004
Delivery ext'd 3 mth 29/02/04
View PDF (1 pages)
dot icon17/03/2004
Ad 19/02/04--------- £ si 680000@1=680000 £ ic 100/680100
View PDF (2 pages)
dot icon09/03/2004
Return made up to 10/02/04; full list of members
View PDF (6 pages)
dot icon19/10/2003
Resolutions
View PDF (1 pages)
dot icon19/10/2003
Resolutions
View PDF (20 pages)
dot icon19/10/2003
£ nc 1000/1500000 02/10/03
View PDF (1 pages)
dot icon28/08/2003
New director appointed
View PDF (3 pages)
dot icon28/08/2003
New secretary appointed
View PDF (2 pages)
dot icon28/08/2003
Secretary resigned
View PDF (1 pages)
dot icon28/08/2003
Director resigned
View PDF (1 pages)
dot icon10/03/2003
Ad 10/02/03--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon03/03/2003
Director resigned
View PDF (1 pages)
dot icon03/03/2003
New director appointed
View PDF (1 pages)
dot icon09/02/2003
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
28/02/2016
dot iconLast change occurred
28/02/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
28/02/2016
dot iconNext account date
27/02/2017
dot iconNext due on
29/11/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bulbarelli, Ivana
Director
29/11/2007 - 03/12/2009
51
Laughlin-Mccann, Ruairi
Director
20/05/2015 - Present
187
Laughlin-Mccann, Ruairi
Director
29/07/2013 - 01/03/2014
187
ATC CORPORATE SECRETARIES LIMITED
Corporate Secretary
03/12/2009 - Present
52
ICS INTERNATIONAL CORPORATE SERVICES LIMITED
Corporate Director
21/07/2003 - 29/11/2007
16

Persons with Significant Control

0

No PSC data available.

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Description

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About MARS_FIN LIMITED

MARS_FIN LIMITED is an(a) Dissolved company incorporated on 09/02/2003 with the registered office located at 65 Compton Street, London EC1V 0BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARS_FIN LIMITED?

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MARS_FIN LIMITED is currently Dissolved. It was registered on 09/02/2003 and dissolved on 01/05/2017.

Where is MARS_FIN LIMITED located?

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MARS_FIN LIMITED is registered at 65 Compton Street, London EC1V 0BN.

What does MARS_FIN LIMITED do?

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MARS_FIN LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MARS_FIN LIMITED?

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The latest filing was on 01/05/2017: Final Gazette dissolved via voluntary strike-off.