| Company Name | Mars Secure On-Line Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02950756 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1994(29 years, 9 months ago) |
| Dissolution Date | 21 May 2002 (21 years, 11 months ago) |
| Previous Names | Multimedia Archive & Retrieval System Limited and Multimedia Archive & Retrieval Systems Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Tony Prior |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Christchurch Road East Sheen London SW14 7AN |
| Secretary Name | Mrs Evelyn Mary Prior |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Christchurch Road East Sheen London SW14 7AN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 21 Napier Place London W14 8LG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 21 May 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 1999 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 18 August 1999 | Return made up to 20/07/99; no change of members (5 pages) |
| 7 June 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 25 August 1998 | Return made up to 20/07/98; full list of members (7 pages) |
| 27 May 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 31 July 1997 | Return made up to 20/07/97; no change of members (5 pages) |
| 8 June 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 26 July 1996 | Return made up to 20/07/96; no change of members (5 pages) |
| 3 April 1996 | Resolutions
|
| 3 April 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 24 July 1995 | Return made up to 20/07/95; full list of members (6 pages) |
| 28 March 1995 | Company name changed multimedia archive & retrieval s ystems LIMITED\certificate issued on 29/03/95 (4 pages) |
| 14 March 1995 | Accounting reference date notified as 30/09 (1 page) |