| Company Name | Mars & Nancy Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08710677 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2013(10 years, 6 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 4 months ago) |
| Previous Name | SVIV Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Jiyu Li |
|---|---|
| Date of Birth | December 1995 (Born 28 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 18 February 2014(4 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 30 November 2021) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 4th Floor Imperial House 8 Kean Street London WC2B 4AS |
| Director Name | Mr Haoxu Xie |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 30 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 41 1 Rick Roberts Way London E15 2FP |
Location
| Registered Address | 4th Floor Imperial House 8 Kean Street London WC2B 4AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jiyu Li 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 23 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 22 January 2021 | Confirmation statement made on 2 September 2020 with updates (4 pages) |
| 22 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 2 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 19 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 17 September 2018 | Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 17 September 2018 (1 page) |
| 11 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 26 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 30 September 2017 with updates (5 pages) |
| 4 October 2017 | Confirmation statement made on 30 September 2017 with updates (5 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 6 December 2016 | Resolutions
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| 6 December 2016 | Resolutions
|
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 28 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
| 28 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
| 1 November 2015 | Director's details changed for Mr Jiyu Li on 1 September 2015 (2 pages) |
| 1 November 2015 | Director's details changed for Mr Jiyu Li on 1 September 2015 (2 pages) |
| 9 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 9 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 10 June 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4th Floor Imperial House 15 Kingsway London WC2B 6UN on 10 June 2015 (2 pages) |
| 10 June 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4th Floor Imperial House 15 Kingsway London WC2B 6UN on 10 June 2015 (2 pages) |
| 4 March 2015 | Registered office address changed from 145-157 St. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 4 March 2015 (1 page) |
| 4 March 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 4 March 2015 (1 page) |
| 4 March 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 4 March 2015 (1 page) |
| 4 March 2015 | Registered office address changed from 145-157 St. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 4 March 2015 (1 page) |
| 4 March 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 4 March 2015 (1 page) |
| 4 March 2015 | Registered office address changed from 145-157 St. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 4 March 2015 (1 page) |
| 16 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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| 16 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 18 February 2014 | Registered office address changed from Unit 41 1 Rick Roberts Way London E15 2FP England on 18 February 2014 (1 page) |
| 18 February 2014 | Appointment of Mr Jiyu Li as a director (2 pages) |
| 18 February 2014 | Registered office address changed from Unit 41 1 Rick Roberts Way London E15 2FP England on 18 February 2014 (1 page) |
| 18 February 2014 | Appointment of Mr Jiyu Li as a director (2 pages) |
| 8 January 2014 | Termination of appointment of Haoxu Xie as a director (1 page) |
| 8 January 2014 | Termination of appointment of Haoxu Xie as a director (1 page) |
| 30 September 2013 | Incorporation Statement of capital on 2013-09-30
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| 30 September 2013 | Incorporation Statement of capital on 2013-09-30
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