| Company Name | Mars Business Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07955521 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2012(12 years, 2 months ago) |
| Dissolution Date | 5 June 2018 (5 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Farrukh Hussain |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 20 February 2012(same day as company formation) |
| Role | Sales & Marketing (Services) |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Theobald Court Theobald Street Borehamwood WD6 4RN |
| Secretary Name | Miss Ramaza Afreedi |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Cayman Close Popley Basingstoke RG24 9AQ |
Location
| Registered Address | 5 Theobald Court Theobald Street Borehamwood WD6 4RN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £10 | Farrukh Hussain 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,092 |
| Cash | £31,284 |
| Current Liabilities | £58,787 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2018 | Application to strike the company off the register (3 pages) |
| 14 February 2018 | Registered office address changed from 10 Alderney Avenue Basingstoke Hampshire RG22 4UA England to 5 Theobald Court Theobald Street Borehamwood WD6 4RN on 14 February 2018 (1 page) |
| 15 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2017 | Notification of Farrukh Hussain as a person with significant control on 20 February 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 20 February 2017 with updates (4 pages) |
| 14 July 2017 | Notification of Farrukh Hussain as a person with significant control on 20 February 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 20 February 2017 with updates (4 pages) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 27 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 15 February 2016 | Registered office address changed from Viewpoint Basing View Basingstoke Hampshire RG21 4RG England to 10 Alderney Avenue Basingstoke Hampshire RG22 4UA on 15 February 2016 (1 page) |
| 15 February 2016 | Registered office address changed from Viewpoint Basing View Basingstoke Hampshire RG21 4RG England to 10 Alderney Avenue Basingstoke Hampshire RG22 4UA on 15 February 2016 (1 page) |
| 5 October 2015 | Amended total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 October 2015 | Amended total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 August 2015 | Registered office address changed from 10 Alderney Avenue Basingstoke Hampshire RG22 4UA to Viewpoint Basing View Basingstoke Hampshire RG21 4RG on 25 August 2015 (1 page) |
| 25 August 2015 | Registered office address changed from 10 Alderney Avenue Basingstoke Hampshire RG22 4UA to Viewpoint Basing View Basingstoke Hampshire RG21 4RG on 25 August 2015 (1 page) |
| 1 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 1 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 20 January 2014 | Registered office address changed from 34 Cayman Close, Popley, Basingstoke Basingstoke RG24 9AQ United Kingdom on 20 January 2014 (1 page) |
| 20 January 2014 | Registered office address changed from 34 Cayman Close, Popley, Basingstoke Basingstoke RG24 9AQ United Kingdom on 20 January 2014 (1 page) |
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 November 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 7 November 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 24 April 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (3 pages) |
| 6 May 2012 | Termination of appointment of Ramaza Afreedi as a secretary (1 page) |
| 6 May 2012 | Termination of appointment of Ramaza Afreedi as a secretary (1 page) |
| 24 February 2012 | Director's details changed for Mr Hussain Hussain on 24 February 2012 (2 pages) |
| 24 February 2012 | Director's details changed for Mr Hussain Hussain on 24 February 2012 (2 pages) |
| 20 February 2012 | Incorporation
|
| 20 February 2012 | Incorporation
|