Mara Technologies Limited

Company Name	Mara Technologies Limited
Company Status	Dissolved
Company Number	06993640
Category	Private Limited Company
Incorporation Date	18 August 2009(14 years, 8 months ago)
Dissolution Date	27 December 2022 (1 year, 3 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 Resham Singh Bhangra
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2016(7 years, 4 months after company formation)
Appointment Duration	6 years (closed 27 December 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	126-134 Third Floor Baker Street London W1U 6UE

Director Name	Mr Ameet Rao
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Canadian
Status	Closed
Appointed	14 December 2016(7 years, 4 months after company formation)
Appointment Duration	6 years (closed 27 December 2022)
Role	Engineer
Country of Residence	Canada
Correspondence Address	126-134 Third Floor Baker Street London W1U 6UE

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Ramakant Sadashiv Rao
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2009(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	13 Alberts Court 2 Palgrave Gardens London NW1 6EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	18 August 2009(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW

Contact

Website	maratechnologies.co.uk

Location

Registered Address	126-134 Third Floor Baker Street London W1U 6UE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at £1	Ramakant Sadashiv Rao 100.00% Ordinary

Financials

Year	2014
Turnover	£593,113
Gross Profit	£129,968
Net Worth	£116,810
Cash	£80,563
Current Liabilities	£40,814

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

17 December 2012	Delivered on: 21 December 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

17 December 2012

Delivered on: 21 December 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
28 February 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 December 2016	Appointment of Mr Resham Singh Bhangra as a director on 14 December 2016 (2 pages)
15 December 2016	Appointment of Mr Ameet Rao as a director on 14 December 2016 (2 pages)
22 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
7 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (3 pages)
22 February 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
2 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (3 pages)
10 March 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
28 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (3 pages)
9 July 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
20 August 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
23 August 2011	Director's details changed for Ramakani Sadashiv Rao on 18 August 2011 (2 pages)
23 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
17 May 2011	Registered office address changed from Walmar House 288-292 Regent Street London W1B 3AL United Kingdom on 17 May 2011 (1 page)
31 March 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
19 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (3 pages)
19 August 2010	Director's details changed for Ramakani Sadashiv Rao on 1 August 2010 (2 pages)
19 August 2010	Director's details changed for Ramakani Sadashiv Rao on 1 August 2010 (2 pages)
14 September 2009	Director's change of particulars / ramakani rao / 18/08/2009 (1 page)
1 September 2009	Director appointed ramakani sadashiv rao (2 pages)
1 September 2009	Accounting reference date extended from 31/08/2010 to 31/12/2010 (1 page)
21 August 2009	Gbp nc 1000/2000\18/08/09 (2 pages)
20 August 2009	Appointment terminated secretary qa registrars LIMITED (1 page)
20 August 2009	Appointment terminated director graham cowan (1 page)
20 August 2009	Registered office changed on 20/08/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
18 August 2009	Incorporation (16 pages)