Company NameLife On Mars (Entertainment) Limited
DirectorNigel Dewar Gibb
Company StatusDissolved
Company Number03397591
CategoryPrivate Limited Company
Incorporation Date3 July 1997(26 years, 10 months ago)

Directors

Director NameNigel Dewar Gibb
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 1997(same day as company formation)
RoleSolicitor
Correspondence Address15 Kirklee Road
Glasgow
G12 0RQ
Scotland
Secretary NameRowel Genn
NationalityBritish
StatusCurrent
Appointed16 March 1998(8 months, 2 weeks after company formation)
Appointment Duration26 years, 1 month
RoleCompany Director
Correspondence Address14 St Johns Lane
London
EC1M 4AJ
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed03 July 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed03 July 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCity Road Registrars Limited (Corporation)
StatusResigned
Appointed03 July 1997(same day as company formation)
Correspondence AddressField House
72 Oldfield Road
Hampton
Middlesex
TW12 2HQ
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed03 July 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressKnights Quarter
14 St Johns Lane
London
EC1M 4AJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

24 May 2000Dissolved (1 page)
24 February 2000Completion of winding up (1 page)
8 December 1998Order of court to wind up (1 page)
19 November 1998Court order notice of winding up (1 page)
22 September 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 September 1998Ad 28/08/98--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
22 September 1998£ nc 100/1000 28/08/98 (1 page)
31 May 1998New secretary appointed (2 pages)
31 May 1998Registered office changed on 31/05/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
8 May 1998Director's particulars changed (1 page)
4 November 1997Particulars of mortgage/charge (6 pages)
22 October 1997Director's particulars changed (1 page)
21 July 1997New secretary appointed (2 pages)
21 July 1997Director resigned (1 page)
21 July 1997Secretary resigned;director resigned (1 page)
21 July 1997Ad 15/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 July 1997New director appointed (2 pages)