| Company Name | Mars One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06846559 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2009(15 years, 1 month ago) |
| Dissolution Date | 30 July 2013 (10 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ronnie Aaron Shahmoon |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2009(same day as company formation) |
| Role | Creative Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Winnington Road London N2 0TR |
| Director Name | Marc Patrick Altmann |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 13 March 2009(same day as company formation) |
| Role | Creative Producer |
| Country of Residence | Germany |
| Correspondence Address | Esplanade Residence Sony Center Bellevuestrasse 01 Berlin 10785 Germany |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
Location
| Registered Address | 25-28 Old Burlington Street London W1S 3AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at 1 | Ronnie Aaron Shahmoon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21 |
| Cash | £25 |
| Current Liabilities | £5 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2013 | Application to strike the company off the register (3 pages) |
| 3 April 2013 | Application to strike the company off the register (3 pages) |
| 12 June 2012 | Annual return made up to 13 March 2012 Statement of capital on 2012-06-12
|
| 12 June 2012 | Annual return made up to 13 March 2012 Statement of capital on 2012-06-12
|
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 25 July 2011 | Termination of appointment of Marc Altmann as a director (1 page) |
| 25 July 2011 | Termination of appointment of Marc Altmann as a director (1 page) |
| 27 June 2011 | Annual return made up to 13 March 2011 (12 pages) |
| 27 June 2011 | Annual return made up to 13 March 2011 (12 pages) |
| 9 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 9 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 6 September 2010 | Registered office address changed from 11-14 Grafton Street London W1S 4EW on 6 September 2010 (2 pages) |
| 6 September 2010 | Registered office address changed from 11-14 Grafton Street London W1S 4EW on 6 September 2010 (2 pages) |
| 6 September 2010 | Registered office address changed from 11-14 Grafton Street London W1S 4EW on 6 September 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Marc Patrick Altmann on 1 October 2009 (2 pages) |
| 21 April 2010 | Register inspection address has been changed (1 page) |
| 21 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 April 2010 | Director's details changed for Marc Patrick Altmann on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Marc Patrick Altmann on 1 October 2009 (2 pages) |
| 21 April 2010 | Register inspection address has been changed (1 page) |
| 17 March 2009 | Director appointed marc patrick altmann (1 page) |
| 17 March 2009 | Director appointed marc patrick altmann (1 page) |
| 16 March 2009 | Director appointed ronnie aaron shahmoon (1 page) |
| 16 March 2009 | Director appointed ronnie aaron shahmoon (1 page) |
| 13 March 2009 | Incorporation (17 pages) |
| 13 March 2009 | Incorporation (17 pages) |
| 13 March 2009 | Appointment terminated director andrew davis (1 page) |
| 13 March 2009 | Appointment Terminated Director andrew davis (1 page) |