MARS PROCESS CONSULTING LTD.

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MARS PROCESS CONSULTING LTD.

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Key Data

Status

Dissolved

Company No.

06066938Copy
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Incorporation date

25/01/2007

Size

Micro Entity

Contacts

Registered address

Registered address

Sfp 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQCopy
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See on map
Latest events (Record since 25/01/2007)
dot icon15/04/2019
Final Gazette dissolved following liquidation
dot icon15/01/2019
Return of final meeting in a members' voluntary winding up
dot icon14/12/2017
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2017-12-14
dot icon08/12/2017
Appointment of a voluntary liquidator
dot icon08/12/2017
Resolutions
dot icon08/12/2017
Declaration of solvency
dot icon24/10/2017
Micro company accounts made up to 2017-03-31
dot icon25/01/2017
Confirmation statement made on 2017-01-25 with updates
dot icon15/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon25/01/2016
Annual return made up to 2016-01-25 with full list of shareholders
dot icon27/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon14/05/2015
Director's details changed for Martin Conduit on 2015-05-14
dot icon26/01/2015
Annual return made up to 2015-01-25 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon27/01/2014
Annual return made up to 2014-01-25 with full list of shareholders
dot icon10/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon25/01/2013
Annual return made up to 2013-01-25 with full list of shareholders
dot icon02/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon25/01/2012
Annual return made up to 2012-01-25 with full list of shareholders
dot icon08/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon25/01/2011
Annual return made up to 2011-01-25 with full list of shareholders
dot icon19/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon25/01/2010
Annual return made up to 2010-01-25 with full list of shareholders
dot icon05/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon23/05/2009
Certificate of change of name
dot icon10/02/2009
Return made up to 25/01/09; full list of members
dot icon18/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon15/07/2008
Appointment terminated secretary jordan secretaries LIMITED
dot icon28/05/2008
Ad 06/04/08\gbp si 1@1=1\gbp ic 1/2\
dot icon25/01/2008
Return made up to 25/01/08; full list of members
dot icon14/01/2008
Director's particulars changed
dot icon17/04/2007
New director appointed
dot icon15/04/2007
Accounting reference date extended from 31/01/08 to 31/03/08
dot icon13/04/2007
Director resigned
dot icon28/03/2007
Secretary resigned
dot icon28/03/2007
New secretary appointed
dot icon03/02/2007
Resolutions
dot icon03/02/2007
Resolutions
dot icon03/02/2007
Resolutions
dot icon25/01/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2018
dot iconLast accounts made up to
31/03/2017View PDF

Confirmation

dot iconLast statement dated
31/03/2017View PDF
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Financial Ratios

MARS PROCESS CONSULTING LTD. has not submitted financial statements

MARS PROCESS CONSULTING LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MARS PROCESS CONSULTING LTD.

MARS PROCESS CONSULTING LTD. is an(a) Dissolved company incorporated on 25/01/2007 with the registered office located at Sfp 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. There is currently 1 active director 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 PROCESS CONSULTING LTD.?

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MARS PROCESS CONSULTING LTD. is currently Dissolved. It was registered on 25/01/2007 and dissolved on 15/04/2019.

Where is MARS PROCESS CONSULTING LTD. located?

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MARS PROCESS CONSULTING LTD. is registered at Sfp 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ.

What does MARS PROCESS CONSULTING LTD. do?

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MARS PROCESS CONSULTING LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MARS PROCESS CONSULTING LTD.?

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The latest filing was on 15/04/2019: Final Gazette dissolved following liquidation.