Mars Maritime Limited

Company Name	Mars Maritime Limited
Company Status	Dissolved
Company Number	04803033
Category	Private Limited Company
Incorporation Date	18 June 2003(20 years, 10 months ago)
Dissolution Date	22 June 2017 (6 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Nicholas Michael Dent
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2008(5 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (closed 22 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Stephen Lethbridge Fowler
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2008(5 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (closed 22 June 2017)
Role	Asset Based Finance Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Ms Catherine ("Kasia") Marie Madeleine Balinska-Jundzill
Nationality	British
Status	Closed
Appointed	18 December 2008(5 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (closed 22 June 2017)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Braden Harris
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Flat D 41 Lancaster Grove London NW3 4HB

Director Name	Sandip Jobanputra
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	7 High Holborn Flat 110 London WC1V 6DR

Director Name	David William Swannell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Role	Financier
Correspondence Address	55 Albion Gate Hyde Park Place London W2 2LG

Secretary Name	Alastair Giles Lewin
Nationality	British
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Role	Accountant
Correspondence Address	19 Severnake Close Isle Of Dogs London E14 9WE

Secretary Name	Patrick Caron Delion
Nationality	British
Status	Resigned
Appointed	13 February 2004(8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 December 2008)
Role	Solicitor/Lease Arranger
Correspondence Address	First Floor Flat 39 Nevern Square London SW5 9PE

Secretary Name	Mr Richard Simon Thorp
Nationality	British
Status	Resigned
Appointed	11 June 2004(11 months, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 18 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Murray Mews Camden London NW1 9RJ

Director Name	Mr Simon Philip Kayser
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 18 December 2008)
Role	Financier
Country of Residence	England
Correspondence Address	Apartment 91 Cinnabar Wharf East, 28 Wapping High Street London E1W 1NG

Director Name	Patrick Caron Delion
Date of Birth	March 1966 (Born 58 years ago)
Status	Resigned
Appointed	01 July 2005(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 23 December 2008)
Role	Financier
Country of Residence	England
Correspondence Address	4 Esmond Road London W4 1JQ

Secretary Name	Patrick Caron Delion
Status	Resigned
Appointed	18 November 2008(5 years, 5 months after company formation)
Appointment Duration	1 month (resigned 18 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Esmond Road London W4 1JQ

Director Name	Mr David Coxon
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(5 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mr Mark Alexander Nimmo
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(5 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 July 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	sgcib.com

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Sg Leasing (March) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

18 December 2008	Delivered on: 7 January 2009 Persons entitled: U-Ming Marine Transport (Hong Kong) Limited Classification: First priority singapore statutory ship mortgage Secured details: All monies due or to become due from the company and the mars maritime limited partnership acting by its general partners to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sixty-four sixty fourth shares in the vessel being cape mars with official number 390148, see image for full details. Outstanding
9 July 2003	Delivered on: 29 July 2003 Persons entitled: The Development Bank of Singapore Limited in Its Capacity as Security Trustee for and on Behalf of Itself and Its London Branch as Beneficiary Classification: Debenture Secured details: All monies due or to become due from any of the security parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge over the undertaking, property and assets of the company both present and future including any uncalled capital and the proceeds of any future calls. Outstanding
9 July 2003	Delivered on: 29 July 2003 Persons entitled: The Development Bank of Singapore Limited in Its Capacity as Security Trustee for and on Behalf of Itself and Its London Branch as Beneficiary Classification: Deed of general assignment Secured details: All monies due or to become due from any of the security parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the owner's right, title and interest in and to the assigned property and a first fixed charge the account balances. See the mortgage charge document for full details. Outstanding
9 July 2003	Delivered on: 29 July 2003 Persons entitled: The Development Bank of Singapore Limited in Its Capacity as Security Trustee for and on Behalf of Itself and Its London Branch as Beneficiary Classification: Deed of covenants Secured details: All monies due or to become due from any of the security parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The vessel "cape mars" registered in the ownership of the owner under the flag of singapore at the port of singapore with offical no. 390148 together with all her engines, machinery and boats etc.. see the mortgage charge document for full details. Outstanding
11 July 2003	Delivered on: 29 July 2003 Persons entitled: The Development Bank of Singapore Limited in Its Capacity as Security Trustee for and on Behalf of Itself and Its London Branch as Beneficiary Classification: First priority statutory ship mortgage Secured details: All monies due or to become due from any of the security parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The vessel "cape mars" registered in the ownership of the owner under the flag of singapore at the port of singapore with official no. 390148 together with all her engines, machinery and boats etc.. see the mortgage charge document for full details. Outstanding
11 July 2003	Delivered on: 24 July 2003 Persons entitled: U-Ming Marine Transport (Singapore) Private Limited Classification: Third priority deed of general assignment and covenant Secured details: All monies due or to become due from allco finance (UK) limited to u-ming marine transport (singapore) private limited and u-ming marine transport corporation, taipei under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the rights, title and interest, present and future in, to and under the insurances, and any requisition compensation and all claims, rights and remedies. See the mortgage charge document for full details. Outstanding
11 July 2003	Delivered on: 24 July 2003 Persons entitled: U-Ming Marine Transport (Singapore) Private Limited Classification: Third priority singapore ship mortgage Secured details: All monies due or to become due from the sponsor to the chargee and u-ming marine transport corporation, taipei under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest, present or future, in and to the vessel, being the capeside bulk carrier with the china shipbuilding corporation hull number 805 named M.V. "cape mars" and registered under singapore flag with official number 390148 and includes any share or interest therein and her hull, machinery, engines. See the mortgage charge document for full details. Outstanding
9 July 2003	Delivered on: 16 July 2003 Persons entitled: Lloyds Tsb Maritime Leasing (No.8) Limited (the Assignee) Classification: A second priority deed of general assignment and covenant Secured details: All monies due or to become due from or by any of the security parties to the assignee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's right, title and interest, present and future, actual or contingent in, to and under; the insurances, any requisition compensation, all sums of money, the charterparty; and the charterer's assignment;. See the mortgage charge document for full details. Outstanding
22 December 2014	Delivered on: 9 January 2015 Persons entitled: U-Ming Marine Transport (Hong Kong) Limited Classification: A registered charge Outstanding
22 December 2014	Delivered on: 6 January 2015 Persons entitled: U-Ming Marine Transport (Hong Kong) Limited Classification: A registered charge Outstanding
22 December 2014	Delivered on: 6 January 2015 Persons entitled: U-Ming Marine Transport (Hong Kong) Limited Classification: A registered charge Outstanding
18 December 2008	Delivered on: 7 January 2009 Persons entitled: U-Ming Marine Transport (Hong Kong) Limited Classification: Deed of covenants Secured details: All monies due or to become due from the lessor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The vessel being the bulk carrier named cape mars official number 390148, see image for full details. Outstanding
18 December 2008	Delivered on: 7 January 2009 Persons entitled: U-Ming Marine Transport (Hong Kong) Limited Classification: Lessor assignment and charge Secured details: All monies due or to become due from the lessor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in the hull and war insurances and the requistion compensation in relation to the vessel cape mars and the account moneys and the lessor proceeds accounts, see image for full details. Outstanding
9 July 2003	Delivered on: 16 July 2003 Persons entitled: Lloyds Tsb Maritime Leasing (No.8) Limited Classification: Second priority statutory ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sixty four/sixty-fourth (64/64TH) shares in the singaporean registered ship (cape mars) with official number 390418 and in her boats, guns, ammunition, small arms and appurtenances. Outstanding

Filing History

22 June 2017	Final Gazette dissolved following liquidation (1 page)
22 June 2017	Final Gazette dissolved following liquidation (1 page)
22 March 2017	Return of final meeting in a members' voluntary winding up (4 pages)
22 March 2017	Return of final meeting in a members' voluntary winding up (4 pages)
20 October 2016	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom to 15 Canada Square London E14 5GL on 20 October 2016 (2 pages)
20 October 2016	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom to 15 Canada Square London E14 5GL on 20 October 2016 (2 pages)
13 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-27 (1 page)
13 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-27 (1 page)
13 October 2016	Appointment of a voluntary liquidator (1 page)
13 October 2016	Appointment of a voluntary liquidator (1 page)
13 October 2016	Appointment of a voluntary liquidator (1 page)
13 October 2016	Declaration of solvency (3 pages)
13 October 2016	Declaration of solvency (3 pages)
13 October 2016	Appointment of a voluntary liquidator (1 page)
14 July 2016	Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016 (1 page)
16 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (4 pages)
16 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (4 pages)
16 June 2016	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 16 June 2016 (1 page)
16 June 2016	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 16 June 2016 (1 page)
30 March 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
30 March 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
30 September 2015	Termination of appointment of David Coxon as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of David Coxon as a director on 30 September 2015 (1 page)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (5 pages)
16 June 2015	Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 16 June 2015 (1 page)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (5 pages)
9 January 2015	Registration of charge 048030330014, created on 22 December 2014 (6 pages)
9 January 2015	Registration of charge 048030330014, created on 22 December 2014 (6 pages)
6 January 2015	Registration of charge 048030330013, created on 22 December 2014 (19 pages)
6 January 2015	Registration of charge 048030330012, created on 22 December 2014 (16 pages)
6 January 2015	Registration of charge 048030330013, created on 22 December 2014 (19 pages)
6 January 2015	Registration of charge 048030330012, created on 22 December 2014 (16 pages)
31 December 2014	Accounts for a dormant company made up to 30 June 2014 (7 pages)
31 December 2014	Accounts for a dormant company made up to 30 June 2014 (7 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (5 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (5 pages)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 10 June 2013 (1 page)
10 June 2013	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 10 June 2013 (1 page)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
1 May 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
1 May 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
15 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
2 June 2011	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 2 June 2011 (1 page)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 2 June 2011 (1 page)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 2 June 2011 (1 page)
1 June 2011	Director's details changed for Mr. Nicholas Michael Dent on 1 June 2010 (2 pages)
1 June 2011	Director's details changed for Mr. Nicholas Michael Dent on 1 June 2010 (2 pages)
1 June 2011	Director's details changed for Mr Mark Alexander Nimmo on 1 June 2010 (2 pages)
1 June 2011	Director's details changed for Mr Stephen Lethbridge Fowler on 1 June 2010 (2 pages)
1 June 2011	Director's details changed for Mr Stephen Lethbridge Fowler on 1 June 2010 (2 pages)
1 June 2011	Secretary's details changed for Ms. Catherine Marie Madeleine Balinska-Jundzill on 1 June 2011 (1 page)
1 June 2011	Director's details changed for Mr Mark Alexander Nimmo on 1 June 2010 (2 pages)
1 June 2011	Director's details changed for Mr David Coxon on 1 June 2010 (2 pages)
1 June 2011	Director's details changed for Mr Stephen Lethbridge Fowler on 1 June 2010 (2 pages)
1 June 2011	Director's details changed for Mr David Coxon on 1 June 2010 (2 pages)
1 June 2011	Director's details changed for Mr David Coxon on 1 June 2010 (2 pages)
1 June 2011	Secretary's details changed for Ms. Catherine Marie Madeleine Balinska-Jundzill on 1 June 2011 (1 page)
1 June 2011	Director's details changed for Mr. Nicholas Michael Dent on 1 June 2010 (2 pages)
1 June 2011	Secretary's details changed for Ms. Catherine Marie Madeleine Balinska-Jundzill on 1 June 2011 (1 page)
1 June 2011	Director's details changed for Mr Mark Alexander Nimmo on 1 June 2010 (2 pages)
16 March 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
16 March 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
13 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 24/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
13 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 24/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
3 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
6 October 2009	Amend 288B - patrick caron-delion (1 page)
6 October 2009	Amend 288B - sandip jobanputra (1 page)
6 October 2009	Amend 288B - simon philip kayser (1 page)
6 October 2009	Amend 288B - sandip jobanputra (1 page)
6 October 2009	Amend 288B - simon philip kayser (1 page)
6 October 2009	Amend 288B - patrick caron-delion (1 page)
1 October 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
1 October 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
2 June 2009	Registered office changed on 02/06/2009 from c/o group legal sg house 41 tower hill london EC3N 4SG (1 page)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
2 June 2009	Registered office changed on 02/06/2009 from c/o group legal sg house 41 tower hill london EC3N 4SG (1 page)
4 March 2009	Auditor's resignation (1 page)
4 March 2009	Auditor's resignation (1 page)
24 February 2009	Director appointed mr stephen lethbridge fowler (2 pages)
24 February 2009	Director appointed mr stephen lethbridge fowler (2 pages)
23 February 2009	Director appointed mr mark alexander nimmo (3 pages)
23 February 2009	Director appointed mr david coxon (2 pages)
23 February 2009	Director appointed mr david coxon (2 pages)
23 February 2009	Director appointed mr mark alexander nimmo (3 pages)
30 January 2009	Appointment terminated director simon kayser (1 page)
30 January 2009	Appointment terminated director sandip jobanputra (1 page)
30 January 2009	Appointment terminated director patrick caron delion (1 page)
30 January 2009	Appointment terminated director sandip jobanputra (1 page)
30 January 2009	Appointment terminated director patrick caron delion (1 page)
30 January 2009	Appointment terminated director simon kayser (1 page)
29 January 2009	Director appointed nicholas michael dent (3 pages)
29 January 2009	Director appointed nicholas michael dent (3 pages)
29 January 2009	Secretary appointed catherine marie madeleine balinska-jundzill (2 pages)
29 January 2009	Secretary appointed catherine marie madeleine balinska-jundzill (2 pages)
29 January 2009	Registered office changed on 29/01/2009 from 7TH floor 45 king william street london EC4R 9AN (1 page)
29 January 2009	Appointment terminated secretary patrick caron delion (1 page)
29 January 2009	Registered office changed on 29/01/2009 from 7TH floor 45 king william street london EC4R 9AN (1 page)
29 January 2009	Appointment terminated secretary patrick caron delion (1 page)
23 January 2009	Full accounts made up to 30 June 2008 (8 pages)
23 January 2009	Full accounts made up to 30 June 2008 (8 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 11 (55 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 10 (69 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 9 (55 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 11 (55 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 10 (69 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 9 (55 pages)
19 November 2008	Secretary appointed patrick caron delion (1 page)
19 November 2008	Secretary appointed patrick caron delion (1 page)
19 November 2008	Appointment terminated secretary richard thorp (1 page)
19 November 2008	Appointment terminated secretary richard thorp (1 page)
19 June 2008	Return made up to 18/06/08; full list of members (4 pages)
19 June 2008	Return made up to 18/06/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 30 June 2007 (8 pages)
1 May 2008	Appointment terminated director david swannell (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (8 pages)
1 May 2008	Appointment terminated director david swannell (1 page)
9 August 2007	Director's particulars changed (1 page)
9 August 2007	Director's particulars changed (1 page)
19 June 2007	Return made up to 18/06/07; full list of members (3 pages)
19 June 2007	Return made up to 18/06/07; full list of members (3 pages)
23 April 2007	Full accounts made up to 30 June 2006 (8 pages)
23 April 2007	Full accounts made up to 30 June 2006 (8 pages)
22 February 2007	Registered office changed on 22/02/07 from: 5TH floor 40 queen street london EC4R 1DD (1 page)
22 February 2007	Registered office changed on 22/02/07 from: 5TH floor 40 queen street london EC4R 1DD (1 page)
23 June 2006	Director's particulars changed (1 page)
23 June 2006	Director's particulars changed (1 page)
15 June 2006	Return made up to 18/06/06; full list of members (3 pages)
15 June 2006	Return made up to 18/06/06; full list of members (3 pages)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
4 November 2005	Full accounts made up to 30 June 2005 (8 pages)
4 November 2005	Full accounts made up to 30 June 2005 (8 pages)
27 July 2005	New director appointed (3 pages)
27 July 2005	New director appointed (3 pages)
6 July 2005	Return made up to 18/06/05; full list of members (7 pages)
6 July 2005	Return made up to 18/06/05; full list of members (7 pages)
5 April 2005	Full accounts made up to 30 June 2004 (8 pages)
5 April 2005	Full accounts made up to 30 June 2004 (8 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
1 September 2004	New director appointed (3 pages)
1 September 2004	New director appointed (3 pages)
19 July 2004	New secretary appointed (1 page)
19 July 2004	Return made up to 18/06/04; full list of members (7 pages)
19 July 2004	New secretary appointed (1 page)
19 July 2004	Return made up to 18/06/04; full list of members (7 pages)
2 July 2004	New director appointed (1 page)
2 July 2004	Secretary resigned (1 page)
2 July 2004	New director appointed (1 page)
2 July 2004	Secretary resigned (1 page)
1 July 2004	New secretary appointed (1 page)
1 July 2004	New secretary appointed (1 page)
23 February 2004	Secretary resigned (1 page)
23 February 2004	Secretary resigned (1 page)
20 February 2004	New secretary appointed (1 page)
20 February 2004	New secretary appointed (1 page)
29 July 2003	Particulars of mortgage/charge (15 pages)
29 July 2003	Particulars of mortgage/charge (19 pages)
29 July 2003	Particulars of mortgage/charge (17 pages)
29 July 2003	Particulars of mortgage/charge (13 pages)
29 July 2003	Particulars of mortgage/charge (19 pages)
29 July 2003	Particulars of mortgage/charge (17 pages)
29 July 2003	Particulars of mortgage/charge (15 pages)
29 July 2003	Particulars of mortgage/charge (13 pages)
24 July 2003	Particulars of mortgage/charge (7 pages)
24 July 2003	Particulars of mortgage/charge (7 pages)
24 July 2003	Particulars of mortgage/charge (7 pages)
24 July 2003	Particulars of mortgage/charge (7 pages)
16 July 2003	Particulars of mortgage/charge (3 pages)
16 July 2003	Particulars of mortgage/charge (7 pages)
16 July 2003	Particulars of mortgage/charge (3 pages)
16 July 2003	Particulars of mortgage/charge (7 pages)
2 July 2003	New director appointed (3 pages)
2 July 2003	New director appointed (3 pages)
2 July 2003	New secretary appointed (2 pages)
2 July 2003	New director appointed (3 pages)
2 July 2003	New director appointed (3 pages)
2 July 2003	New director appointed (3 pages)
2 July 2003	New director appointed (3 pages)
2 July 2003	New secretary appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
18 June 2003	Incorporation (9 pages)
18 June 2003	Incorporation (9 pages)

Mars Maritime Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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