MEN FROM MARS LIMITED

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MEN FROM MARS LIMITED

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Key Data

Status

Dissolved

Company No.

04019117

Incorporation date

20/06/2000

Size

Full

Contacts

Registered address

Registered address

34 Fourberts Place, London W1F 7PXCopy
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Latest events (Record since 20/06/2000)
dot icon04/02/2013
Final Gazette dissolved via compulsory strike-off
dot icon22/10/2012
First Gazette notice for compulsory strike-off
dot icon09/04/2012
Full accounts made up to 2011-03-31
dot icon09/04/2012
Full accounts made up to 2010-03-31
dot icon09/04/2012
Termination of appointment of Bsp Secretarial Limited as a secretary on 2011-07-29
dot icon09/04/2012
Annual return made up to 2011-06-21 with full list of shareholders
dot icon09/04/2012
Registered office address changed from 99 Kenton Road Harrow Middlesex HA3 0AN on 2012-04-10
dot icon02/04/2012
Administrative restoration application
dot icon25/07/2011
Final Gazette dissolved via compulsory strike-off
dot icon11/04/2011
First Gazette notice for compulsory strike-off
dot icon05/09/2010
Annual return made up to 2010-06-21 with full list of shareholders
dot icon05/09/2010
Secretary's details changed for Bsp Secretarial Limited on 2010-01-01
dot icon05/09/2010
Director's details changed for Probodh Tiwari on 2010-01-01
dot icon05/09/2010
Director's details changed for Anand Kumar Tewari on 2010-01-01
dot icon05/09/2010
Director's details changed for Abhishek Tewari on 2010-01-01
dot icon24/03/2010
Full accounts made up to 2009-03-31
dot icon19/10/2009
First Gazette notice for compulsory strike-off
dot icon16/10/2009
Compulsory strike-off action has been discontinued
dot icon13/10/2009
Annual return made up to 2009-06-21 with full list of shareholders
dot icon11/10/2009
Termination of appointment of Naresh Malik as a director
dot icon11/10/2009
Termination of appointment of Anish Sharma as a director
dot icon06/07/2009
Appointment Terminated Director thomas horton
dot icon26/12/2008
Accounts for a small company made up to 2008-03-31
dot icon13/11/2008
Appointment Terminated Director simon frame
dot icon31/10/2008
Appointment Terminated Director philip attfield
dot icon26/08/2008
Return made up to 21/06/08; full list of members
dot icon03/08/2008
Accounting reference date extended from 31/12/2007 to 31/03/2008
dot icon16/03/2008
Appointment Terminated Secretary simon frame
dot icon16/03/2008
Secretary appointed bsp secretarial LIMITED
dot icon16/03/2008
Appointment Terminated Director stephen cowin
dot icon16/03/2008
Appointment Terminated Director huw edwards
dot icon16/03/2008
Appointment Terminated Director bryn roberts
dot icon09/03/2008
Registered office changed on 10/03/2008 from derwen LTD 74-78 park road whitchurch cardiff CF14 7BR
dot icon17/02/2008
New director appointed
dot icon17/02/2008
New director appointed
dot icon17/02/2008
New director appointed
dot icon17/02/2008
New director appointed
dot icon17/02/2008
New director appointed
dot icon17/02/2008
New director appointed
dot icon07/12/2007
Particulars of mortgage/charge
dot icon31/10/2007
Accounts for a small company made up to 2006-12-31
dot icon19/09/2007
Return made up to 21/06/07; full list of members
dot icon01/11/2006
Accounts for a small company made up to 2005-12-31
dot icon14/08/2006
New director appointed
dot icon23/07/2006
Return made up to 21/06/06; full list of members
dot icon25/10/2005
Return made up to 21/06/05; full list of members
dot icon31/08/2005
Accounts for a small company made up to 2004-12-31
dot icon21/06/2004
Accounts for a small company made up to 2003-12-31
dot icon14/06/2004
Return made up to 21/06/04; full list of members
dot icon07/05/2004
Director's particulars changed
dot icon16/10/2003
Accounts for a small company made up to 2002-12-31
dot icon08/07/2003
New director appointed
dot icon08/07/2003
Return made up to 21/06/03; full list of members
dot icon11/11/2002
Return made up to 21/06/02; full list of members
dot icon11/11/2002
Registered office changed on 12/11/02
dot icon07/08/2002
Accounts for a small company made up to 2001-12-31
dot icon18/07/2001
Accounts for a small company made up to 2000-12-31
dot icon27/11/2000
Accounting reference date shortened from 30/06/01 to 31/12/00
dot icon14/11/2000
New director appointed
dot icon24/10/2000
Registered office changed on 25/10/00 from: lower office, fir tree yard 68A stockett lane coxheath maidstone kent ME17 4PY
dot icon26/06/2000
Secretary resigned
dot icon26/06/2000
Director resigned
dot icon26/06/2000
New director appointed
dot icon26/06/2000
New secretary appointed;new director appointed
dot icon26/06/2000
Registered office changed on 27/06/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP
dot icon20/06/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BSP SECRETARIAL LIMITED
Corporate Secretary
31/01/2008 - 28/07/2011
199
Roberts, Bryn
Director
06/11/2000 - 05/02/2008
13
Frame, Simon
Director
20/06/2000 - 31/10/2008
9
Graeme, Lesley Joyce
Nominee Director
20/06/2000 - 20/06/2000
9756
Edwards, Huw Llewelyn
Director
30/04/2006 - 05/02/2008
11

Persons with Significant Control

0

No PSC data available.

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Description

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About MEN FROM MARS LIMITED

MEN FROM MARS LIMITED is an(a) Dissolved company incorporated on 20/06/2000 with the registered office located at 34 Fourberts Place, London W1F 7PX. There are currently 3 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 MEN FROM MARS LIMITED?

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MEN FROM MARS LIMITED is currently Dissolved. It was registered on 20/06/2000 and dissolved on 04/02/2013.

Where is MEN FROM MARS LIMITED located?

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MEN FROM MARS LIMITED is registered at 34 Fourberts Place, London W1F 7PX.

What does MEN FROM MARS LIMITED do?

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MEN FROM MARS LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for MEN FROM MARS LIMITED?

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The latest filing was on 04/02/2013: Final Gazette dissolved via compulsory strike-off.