London
E14 5NR
Director Name | Mr Matthew Gilmour |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31st Floor 40 Bank Street London E14 5NR |
Secretary Name | Mr Matt Gilmour |
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Nationality | British |
Status | Closed |
Appointed | 30 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 31st Floor 40 Bank Street London E14 5NR |
Director Name | Mr Ravi Takhar |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 South Parade Chiswick London W4 1JU |
Director Name | Timothy Zeiger |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 March 2008(3 months, 3 weeks after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 16 October 2008) |
Role | Investment Professional |
Correspondence Address | First Floor Flat 8 Chesham Place London SW1X 8HN |
Director Name | Mr Chris Helmut Boehringer |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2008(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 June 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 1 80 Woodside Wimbledon London SW19 7QH |
Director Name | Mr Rabinder Singh Takhar |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2008(8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 05 March 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 South Parade Chiswick London W4 1JU |
Director Name | Dr Stephan Ohlmeyer |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 October 2008(10 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 23 June 2010) |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | 10 Chestnut Court Abbots Walk London W8 5UN |
Website | www.marscapital.co.uk |
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Email address | [email protected] |
Registered Address | 31st Floor 40 Bank Street London E14 5NR |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Group |
Accounts Year End | 31 March |
12 June 2015 | Final Gazette dissolved following liquidation (1 page) |
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12 June 2015 | Final Gazette dissolved following liquidation (1 page) |
12 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 March 2015 | Return of final meeting in a members' voluntary winding up (18 pages) |
12 March 2015 | Return of final meeting in a members' voluntary winding up (18 pages) |
8 December 2014 | Statement of capital following an allotment of shares on 17 November 2014
|
8 December 2014 | Statement of capital following an allotment of shares on 17 November 2014
|
10 October 2014 | Registered office address changed from 31St Floor 40 Bank Street London E14 5NR to 31St Floor 40 Bank Street London E14 5NR on 10 October 2014 (2 pages) |
10 October 2014 | Registered office address changed from 31St Floor 40 Bank Street London E14 5NR to 31St Floor 40 Bank Street London E14 5NR on 10 October 2014 (2 pages) |
26 September 2014 | Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 26 September 2014 (2 pages) |
26 September 2014 | Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 26 September 2014 (2 pages) |
11 March 2014 | Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on 11 March 2014 (2 pages) |
11 March 2014 | Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on 11 March 2014 (2 pages) |
10 March 2014 | Declaration of solvency (3 pages) |
10 March 2014 | Resolution insolvency:special resolution ;- "in specie" (2 pages) |
10 March 2014 | Resolution insolvency:special resolution ;- "in specie" (2 pages) |
10 March 2014 | Resolutions
|
10 March 2014 | Declaration of solvency (3 pages) |
10 March 2014 | Appointment of a voluntary liquidator (1 page) |
10 March 2014 | Appointment of a voluntary liquidator (1 page) |
10 March 2014 | Resolutions
|
30 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
30 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
18 December 2013 | Group of companies' accounts made up to 31 March 2013 (20 pages) |
18 December 2013 | Group of companies' accounts made up to 31 March 2013 (20 pages) |
28 December 2012 | Full accounts made up to 31 March 2012 (18 pages) |
28 December 2012 | Full accounts made up to 31 March 2012 (18 pages) |
4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
20 March 2012 | Termination of appointment of Rabinder Takhar as a director (1 page) |
20 March 2012 | Termination of appointment of Rabinder Takhar as a director (1 page) |
31 January 2012 | Director's details changed for Mr Alexander David Forrester on 26 January 2012 (2 pages) |
31 January 2012 | Director's details changed for Mr Alexander David Forrester on 26 January 2012 (2 pages) |
8 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
8 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
7 December 2011 | Register inspection address has been changed from C/O Mars Capital Dorset House Regent Park, Kingston Road Leatherhead Surrey KT22 7PL United Kingdom (1 page) |
7 December 2011 | Register inspection address has been changed from C/O Mars Capital Dorset House Regent Park, Kingston Road Leatherhead Surrey KT22 7PL United Kingdom (1 page) |
21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 July 2011 | Director's details changed for Matthew Gilmour on 4 July 2011 (2 pages) |
4 July 2011 | Secretary's details changed for Mr Matt Gilmour on 4 July 2011 (1 page) |
4 July 2011 | Secretary's details changed for Mr Matt Gilmour on 4 July 2011 (1 page) |
4 July 2011 | Director's details changed for Mr Alexander David Forrester on 4 July 2011 (2 pages) |
4 July 2011 | Director's details changed for Mr Alexander David Forrester on 4 July 2011 (2 pages) |
4 July 2011 | Director's details changed for Matthew Gilmour on 4 July 2011 (2 pages) |
4 July 2011 | Director's details changed for Matthew Gilmour on 4 July 2011 (2 pages) |
4 July 2011 | Director's details changed for Mr Alexander David Forrester on 4 July 2011 (2 pages) |
4 July 2011 | Secretary's details changed for Mr Matt Gilmour on 4 July 2011 (1 page) |
24 March 2011 | Registered office address changed from the Stables Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB England on 24 March 2011 (1 page) |
24 March 2011 | Registered office address changed from the Stables Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB England on 24 March 2011 (1 page) |
28 February 2011 | Registered office address changed from Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL England on 28 February 2011 (1 page) |
28 February 2011 | Registered office address changed from Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL England on 28 February 2011 (1 page) |
3 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (8 pages) |
3 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (8 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
5 October 2010 | Registered office address changed from 8 Little Trinity Lane London EC4V 2AN on 5 October 2010 (1 page) |
5 October 2010 | Registered office address changed from 8 Little Trinity Lane London EC4V 2AN on 5 October 2010 (1 page) |
5 October 2010 | Registered office address changed from 8 Little Trinity Lane London EC4V 2AN on 5 October 2010 (1 page) |
12 July 2010 | Termination of appointment of Christopher Boehringer as a director (1 page) |
12 July 2010 | Termination of appointment of Christopher Boehringer as a director (1 page) |
12 July 2010 | Termination of appointment of Stephan Ohlmeyer as a director (1 page) |
12 July 2010 | Termination of appointment of Stephan Ohlmeyer as a director (1 page) |
1 December 2009 | Director's details changed for Matthew Gilmour on 1 December 2009 (2 pages) |
1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (9 pages) |
1 December 2009 | Director's details changed for Christopher Boehringer on 1 December 2009 (2 pages) |
1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (9 pages) |
1 December 2009 | Director's details changed for Alexander David Forrester on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Christopher Boehringer on 1 December 2009 (2 pages) |
1 December 2009 | Register(s) moved to registered inspection location (1 page) |
1 December 2009 | Register(s) moved to registered inspection location (1 page) |
1 December 2009 | Director's details changed for Alexander David Forrester on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Matthew Gilmour on 1 December 2009 (2 pages) |
1 December 2009 | Register inspection address has been changed (1 page) |
1 December 2009 | Register inspection address has been changed (1 page) |
1 December 2009 | Director's details changed for Dr Stephan Ohlmeyer on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Matthew Gilmour on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Dr Stephan Ohlmeyer on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Christopher Boehringer on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Alexander David Forrester on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Dr Stephan Ohlmeyer on 1 December 2009 (2 pages) |
17 June 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
17 June 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
10 March 2009 | Ad 08/12/08\gbp si 234@1=234\gbp ic 283/517\ (2 pages) |
10 March 2009 | Ad 08/12/08\gbp si 100@1=100\gbp ic 517/617\ (2 pages) |
10 March 2009 | Ad 08/12/08\gbp si 100@1=100\gbp ic 517/617\ (2 pages) |
10 March 2009 | Ad 08/12/08\gbp si 234@1=234\gbp ic 283/517\ (2 pages) |
19 December 2008 | Return made up to 30/11/08; full list of members (6 pages) |
19 December 2008 | Return made up to 30/11/08; full list of members (6 pages) |
17 December 2008 | Resolutions
|
17 December 2008 | Resolutions
|
3 November 2008 | Ad 22/09/08\gbp si 70@1=70\gbp ic 213/283\ (2 pages) |
3 November 2008 | Ad 22/09/08\gbp si 70@1=70\gbp ic 213/283\ (2 pages) |
20 October 2008 | Appointment terminated director timothy zeiger (1 page) |
20 October 2008 | Appointment terminated director timothy zeiger (1 page) |
20 October 2008 | Director appointed stephan ohlmeyer (1 page) |
20 October 2008 | Director appointed stephan ohlmeyer (1 page) |
9 October 2008 | Director appointed christopher boehringer (2 pages) |
9 October 2008 | Director appointed christopher boehringer (2 pages) |
22 September 2008 | Director appointed rabinder takhar (2 pages) |
22 September 2008 | Director appointed rabinder takhar (2 pages) |
31 July 2008 | Registered office changed on 31/07/2008 from c/o alliotts friary court 13-21 high street guildford surrey GU1 3DL (1 page) |
31 July 2008 | Registered office changed on 31/07/2008 from c/o alliotts friary court 13-21 high street guildford surrey GU1 3DL (1 page) |
15 May 2008 | Director appointed timothy zeiger (2 pages) |
15 May 2008 | Director appointed timothy zeiger (2 pages) |
24 April 2008 | Registered office changed on 24/04/2008 from infinity house mole business park randalls road leatherhead surrey KT22 7BA (1 page) |
24 April 2008 | Registered office changed on 24/04/2008 from infinity house mole business park randalls road leatherhead surrey KT22 7BA (1 page) |
15 April 2008 | Ad 20/03/08\gbp si 210@1=210\gbp ic 302/512\ (2 pages) |
15 April 2008 | Ad 20/03/08\gbp si 210@1=210\gbp ic 302/512\ (2 pages) |
29 March 2008 | Resolutions
|
29 March 2008 | Resolutions
|
17 March 2008 | Appointment terminated director ravi takhar (1 page) |
17 March 2008 | Appointment terminated director ravi takhar (1 page) |
14 March 2008 | Ad 14/03/08\gbp si 299@1=299\gbp ic 3/302\ (3 pages) |
14 March 2008 | Ad 14/03/08\gbp si 299@1=299\gbp ic 3/302\ (3 pages) |
7 February 2008 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
7 February 2008 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
17 January 2008 | Company name changed mars debt management LIMITED\certificate issued on 17/01/08 (2 pages) |
17 January 2008 | Company name changed mars debt management LIMITED\certificate issued on 17/01/08 (2 pages) |
30 November 2007 | Incorporation (18 pages) |
30 November 2007 | Incorporation (18 pages) |