Company NameMars Creative Limited
Company StatusDissolved
Company Number08219400
CategoryPrivate Limited Company
Incorporation Date18 September 2012(11 years, 6 months ago)
Dissolution Date26 September 2017 (6 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Director

Director NameMr Simon Chambers
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Beaufort Court
Admirals Way Docklands
London
E14 9XL

Location

Registered Address16 Beaufort Court
Admirals Way Docklands
London
E14 9XL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

100 at £1Pluto One Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£188
Current Liabilities£45,359

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

26 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2016Compulsory strike-off action has been suspended (1 page)
13 December 2016Compulsory strike-off action has been suspended (1 page)
22 November 2016First Gazette notice for compulsory strike-off (1 page)
22 November 2016First Gazette notice for compulsory strike-off (1 page)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 December 2015Previous accounting period shortened from 31 March 2016 to 30 November 2015 (1 page)
10 December 2015Previous accounting period shortened from 31 March 2016 to 30 November 2015 (1 page)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 December 2015Total exemption small company accounts made up to 30 November 2015 (7 pages)
10 December 2015Total exemption small company accounts made up to 30 November 2015 (7 pages)
18 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
(3 pages)
18 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
(3 pages)
9 April 2015Director's details changed for Mr Simon Chambers on 9 April 2015 (2 pages)
9 April 2015Director's details changed for Mr Simon Chambers on 9 April 2015 (2 pages)
9 April 2015Director's details changed for Mr Simon Chambers on 9 April 2015 (2 pages)
10 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(3 pages)
10 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(3 pages)
11 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 June 2014Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
11 June 2014Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
19 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
(3 pages)
19 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
(3 pages)
18 September 2012Incorporation (36 pages)
18 September 2012Incorporation (36 pages)