Mars_fin Limited

Company Name	Mars_fin Limited
Company Status	Dissolved
Company Number	04661001
Category	Private Limited Company
Incorporation Date	10 February 2003(21 years, 2 months ago)
Dissolution Date	2 May 2017 (6 years, 12 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ruairi Laughlin-McCann
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Irish
Status	Closed
Appointed	20 May 2015(12 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 02 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Compton Street London EC1V 0BN

Secretary Name	ATC Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	03 December 2009(6 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (closed 02 May 2017)
Correspondence Address	5th Floor 52-54 Gracechurch Street London EC3V 0EH

Director Name	Ivana Bulbarelli Gandini
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	Via Albonago 8 Viganello 6962 Switzerland

Director Name	Ms Edna Mendoza Nino
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Role	Corporate Services Officer
Country of Residence	United Kingdom
Correspondence Address	135 Dursley Road Blackheath London SE3 8QB

Director Name	Ms Ivana Bulbarelli
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 November 2007(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 03 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 207, 1 Pepys Street London EC3N 2NU

Director Name	Mr Michael John Conroy
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 December 2009(6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 52-54 Gracechurch Street London EC3V 0EH

Director Name	Mr Ruairi Laughlin-McCann
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 July 2013(10 years, 5 months after company formation)
Appointment Duration	7 months (resigned 01 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 52-54 Gracechurch Street London EC3V 0EH

Director Name	Mr Domenico Grassi
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 2014(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 20 May 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	5th Floor 52-54 Gracechurch Street London EC3V 0EH

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Director Name	ICS International Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(5 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 29 November 2007)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Gservices (UK) Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(5 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 09 September 2008)
Correspondence Address	6th Floor 32 Ludgate Hill London EC4M 7DR

Secretary Name	ICS International Corporate Services Limited (Corporation)
Status	Resigned
Appointed	09 September 2008(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 2009)
Correspondence Address	International House 1 St. Katharine's Way London E1W 1UN

Location

Registered Address	65 Compton Street London EC1V 0BN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1.4m at £1	Atc Nominees (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£555,285
Cash	£8,475

Accounts

Latest Accounts	29 February 2016 (8 years, 2 months ago)
Next Accounts Due	30 November 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2017	Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 22 March 2017 (1 page)
24 February 2017	Director's details changed for Mr Ruairi Laughlin-Mccann on 24 February 2017 (2 pages)
24 February 2017	Director's details changed for Mr Ruairi Laughlin-Mccann on 24 February 2017 (2 pages)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
1 February 2017	Application to strike the company off the register (3 pages)
1 February 2017	Application to strike the company off the register (3 pages)
20 January 2017	Withdraw the company strike off application (1 page)
20 January 2017	Withdraw the company strike off application (1 page)
18 January 2017	Application to strike the company off the register (3 pages)
18 January 2017	Application to strike the company off the register (3 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
22 July 2016	Change of name notice (2 pages)
22 July 2016	Change of name notice (2 pages)
17 May 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,366,341 (3 pages)
17 May 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,366,341 (3 pages)
16 May 2016	Appointment of Mr. Ruairi Laughlin-Mccann as a director on 20 May 2015 (2 pages)
16 May 2016	Appointment of Mr. Ruairi Laughlin-Mccann as a director on 20 May 2015 (2 pages)
16 May 2016	Termination of appointment of Domenico Grassi as a director on 20 May 2015 (1 page)
16 May 2016	Termination of appointment of Domenico Grassi as a director on 20 May 2015 (1 page)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
10 April 2015	Secretary's details changed for Atc Corporate Secretaries Limited on 5 February 2013 (1 page)
10 April 2015	Secretary's details changed for Atc Corporate Secretaries Limited on 5 February 2013 (1 page)
10 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,366,341 (4 pages)
10 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,366,341 (4 pages)
10 April 2015	Secretary's details changed for Atc Corporate Secretaries Limited on 5 February 2013 (1 page)
15 July 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
15 July 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
21 May 2014	Termination of appointment of Ruairi Laughlin-Mccann as a director (1 page)
21 May 2014	Termination of appointment of Ruairi Laughlin-Mccann as a director (1 page)
21 May 2014	Appointment of Mr Domenico Grassi as a director (2 pages)
21 May 2014	Appointment of Mr Domenico Grassi as a director (2 pages)
10 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,366,341 (4 pages)
10 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,366,341 (4 pages)
31 January 2014	Director's details changed for Mr Michael John Conroy on 21 June 2012 (2 pages)
31 January 2014	Director's details changed for Mr Michael John Conroy on 21 June 2012 (2 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
29 July 2013	Appointment of Ruairi Laughlin-Mccann as a director (2 pages)
29 July 2013	Termination of appointment of Michael Conroy as a director (1 page)
29 July 2013	Termination of appointment of Michael Conroy as a director (1 page)
29 July 2013	Appointment of Ruairi Laughlin-Mccann as a director (2 pages)
13 March 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 13 March 2013 (1 page)
13 March 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 13 March 2013 (1 page)
12 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
24 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
14 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
23 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
23 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
23 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Termination of appointment of Ics International Corporate Services Limited as a secretary (1 page)
17 February 2010	Registered office address changed from International House 1 St Katharine's Way London E1W 1UN on 17 February 2010 (1 page)
17 February 2010	Termination of appointment of Ivana Bulbarelli as a director (1 page)
17 February 2010	Termination of appointment of Ics International Corporate Services Limited as a secretary (1 page)
17 February 2010	Appointment of Atc Corporate Secretaries Limited as a secretary (2 pages)
17 February 2010	Appointment of Mr Michael John Conroy as a director (2 pages)
17 February 2010	Termination of appointment of Ivana Bulbarelli as a director (1 page)
17 February 2010	Appointment of Mr Michael John Conroy as a director (2 pages)
17 February 2010	Appointment of Atc Corporate Secretaries Limited as a secretary (2 pages)
17 February 2010	Registered office address changed from International House 1 St Katharine's Way London E1W 1UN on 17 February 2010 (1 page)
1 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
1 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
3 August 2009	Director's change of particulars / ivana bulbarelli / 01/08/2009 (2 pages)
3 August 2009	Director's change of particulars / ivana bulbarelli / 01/08/2009 (2 pages)
25 February 2009	Return made up to 10/02/09; full list of members (3 pages)
25 February 2009	Return made up to 10/02/09; full list of members (3 pages)
20 October 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
20 October 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
26 September 2008	Director's change of particulars / ivana bulbarelli gandini / 30/05/2008 (2 pages)
26 September 2008	Director's change of particulars / ivana bulbarelli gandini / 30/05/2008 (2 pages)
10 September 2008	Secretary appointed ics international corporate services LIMITED (1 page)
10 September 2008	Appointment terminated secretary gservices (uk) LIMITED (1 page)
10 September 2008	Secretary appointed ics international corporate services LIMITED (1 page)
10 September 2008	Appointment terminated secretary gservices (uk) LIMITED (1 page)
1 May 2008	Registered office changed on 01/05/2008 from 6TH floor 32 ludgate hill london EC4M 7DR (1 page)
1 May 2008	Registered office changed on 01/05/2008 from 6TH floor 32 ludgate hill london EC4M 7DR (1 page)
11 March 2008	Return made up to 10/02/08; full list of members (3 pages)
11 March 2008	Return made up to 10/02/08; full list of members (3 pages)
17 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
17 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	New director appointed (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	New director appointed (1 page)
19 February 2007	Return made up to 10/02/07; full list of members (2 pages)
19 February 2007	Return made up to 10/02/07; full list of members (2 pages)
7 August 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
7 August 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
27 February 2006	Return made up to 10/02/06; full list of members (2 pages)
27 February 2006	Secretary's particulars changed (1 page)
27 February 2006	Return made up to 10/02/06; full list of members (2 pages)
27 February 2006	Secretary's particulars changed (1 page)
7 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
7 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
21 November 2005	Delivery ext'd 3 mth 28/02/05 (1 page)
21 November 2005	Delivery ext'd 3 mth 28/02/05 (1 page)
5 May 2005	Registered office changed on 05/05/05 from: 1 knightrider court london EC4V 5JU (1 page)
5 May 2005	Registered office changed on 05/05/05 from: 1 knightrider court london EC4V 5JU (1 page)
21 March 2005	Return made up to 10/02/05; full list of members (6 pages)
21 March 2005	Return made up to 10/02/05; full list of members (6 pages)
11 March 2005	Total exemption small company accounts made up to 29 February 2004 (7 pages)
11 March 2005	Total exemption small company accounts made up to 29 February 2004 (7 pages)
2 December 2004	Delivery ext'd 3 mth 29/02/04 (1 page)
2 December 2004	Delivery ext'd 3 mth 29/02/04 (1 page)
18 March 2004	Ad 19/02/04--------- £ si 680000@1=680000 £ ic 100/680100 (2 pages)
18 March 2004	Ad 19/02/04--------- Â£ si 680000@1=680000 Â£ ic 100/680100 (2 pages)
10 March 2004	Return made up to 10/02/04; full list of members (6 pages)
10 March 2004	Return made up to 10/02/04; full list of members (6 pages)
20 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
20 October 2003	£ nc 1000/1500000 02/10/03 (1 page)
20 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 October 2003	Â£ nc 1000/1500000 02/10/03 (1 page)
20 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Secretary resigned (1 page)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	New director appointed (3 pages)
29 August 2003	New director appointed (3 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Secretary resigned (1 page)
11 March 2003	Ad 10/02/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 March 2003	Ad 10/02/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 March 2003	New director appointed (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	New director appointed (1 page)
4 March 2003	Director resigned (1 page)
10 February 2003	Incorporation (24 pages)
10 February 2003	Incorporation (24 pages)

Mars_fin Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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