| Company Name | Mars3 International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08823615 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2013(10 years, 4 months ago) |
| Dissolution Date | 2 April 2019 (5 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mr Manash Chowdhury |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Bangladeshi |
| Status | Closed |
| Appointed | 30 September 2016(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 02 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greatorex Business Centre Unit G8 8-10 Greatorex Street London E1 5NF |
| Director Name | Mr Manash Chowdhury |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 20 December 2013(same day as company formation) |
| Role | Business |
| Country of Residence | England |
| Correspondence Address | 12 Gardner Close London E11 2HN |
| Director Name | Mr Ripan Rudra |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 20 December 2013(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 College Point Wolffe Gardens London E15 4JL |
| Director Name | Mrs Chandrani Chowdhury |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2015(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 09 March 2017) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | Unit 121, Burford Road Business Centre 11 Burford London E15 2ST |
| Director Name | Mrs Subarna Parven |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 24 March 2017(3 years, 3 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 01 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Fairfield Royal Wootton Bassett Swindon SN4 7HJ |
Contact
| Telephone | 020 32881075 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Greatorex Business Centre Unit G8 8-10 Greatorex Street London E1 5NF |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Chandrani Chowdhury 50.00% Ordinary |
|---|---|
| 50 at £1 | Manash Chowdhury 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,530 |
| Cash | £350 |
| Current Liabilities | £16,980 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 20 January 2017 | Delivered on: 23 January 2017 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 5 March 2015 | Delivered on: 5 March 2015 Persons entitled: Synergy in Trade LTD Classification: A registered charge Outstanding |
Filing History
| 2 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2019 | Application to strike the company off the register (4 pages) |
| 27 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 July 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 August 2017 | Registered office address changed from Unit 121, Burford Road Business Centre 11 Burford Road London E15 2st to Greatorex Business Centre Unit G8 8-10 Greatorex Street London E1 5NF on 8 August 2017 (1 page) |
| 8 August 2017 | Registered office address changed from Unit 121, Burford Road Business Centre 11 Burford Road London E15 2st to Greatorex Business Centre Unit G8 8-10 Greatorex Street London E1 5NF on 8 August 2017 (1 page) |
| 16 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 16 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 14 June 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
| 14 June 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
| 6 June 2017 | Termination of appointment of Subarna Parven as a director on 1 June 2017 (1 page) |
| 6 June 2017 | Termination of appointment of Subarna Parven as a director on 1 June 2017 (1 page) |
| 26 March 2017 | Appointment of Mrs Subarna Parven as a director on 24 March 2017 (2 pages) |
| 26 March 2017 | Confirmation statement made on 26 March 2017 with updates (4 pages) |
| 26 March 2017 | Appointment of Mrs Subarna Parven as a director on 24 March 2017 (2 pages) |
| 26 March 2017 | Confirmation statement made on 26 March 2017 with updates (4 pages) |
| 19 March 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 19 March 2017 | Termination of appointment of Chandrani Chowdhury as a director on 9 March 2017 (1 page) |
| 19 March 2017 | Termination of appointment of Chandrani Chowdhury as a director on 9 March 2017 (1 page) |
| 19 March 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 23 January 2017 | Registration of charge 088236150002, created on 20 January 2017 (22 pages) |
| 23 January 2017 | Registration of charge 088236150002, created on 20 January 2017 (22 pages) |
| 12 October 2016 | Appointment of Mr Manash Chowdhury as a director on 30 September 2016 (2 pages) |
| 12 October 2016 | Appointment of Mr Manash Chowdhury as a director on 30 September 2016 (2 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 24 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 15 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 5 March 2015 | Registration of charge 088236150001, created on 5 March 2015 (18 pages) |
| 5 March 2015 | Registration of charge 088236150001, created on 5 March 2015 (18 pages) |
| 5 March 2015 | Registration of charge 088236150001, created on 5 March 2015 (18 pages) |
| 4 February 2015 | Termination of appointment of Manash Chowdhury as a director on 4 February 2015 (1 page) |
| 4 February 2015 | Termination of appointment of Ripan Rudra as a director on 4 February 2015 (1 page) |
| 4 February 2015 | Appointment of Mrs Chandrani Chowdhury as a director on 4 February 2015 (2 pages) |
| 4 February 2015 | Termination of appointment of Manash Chowdhury as a director on 4 February 2015 (1 page) |
| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Termination of appointment of Ripan Rudra as a director on 4 February 2015 (1 page) |
| 4 February 2015 | Appointment of Mrs Chandrani Chowdhury as a director on 4 February 2015 (2 pages) |
| 4 February 2015 | Termination of appointment of Ripan Rudra as a director on 4 February 2015 (1 page) |
| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Termination of appointment of Manash Chowdhury as a director on 4 February 2015 (1 page) |
| 4 February 2015 | Appointment of Mrs Chandrani Chowdhury as a director on 4 February 2015 (2 pages) |
| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 11 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
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| 11 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
| 12 March 2014 | Director's details changed for Ripon Rudra on 25 December 2013 (2 pages) |
| 12 March 2014 | Registered office address changed from 5 Hillboro Court Buckinghan Road London Uk E18 2NQ United Kingdom on 12 March 2014 (1 page) |
| 12 March 2014 | Director's details changed for Ripon Rudra on 25 December 2013 (2 pages) |
| 12 March 2014 | Registered office address changed from 5 Hillboro Court Buckinghan Road London Uk E18 2NQ United Kingdom on 12 March 2014 (1 page) |
| 20 December 2013 | Incorporation Statement of capital on 2013-12-20
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| 20 December 2013 | Incorporation Statement of capital on 2013-12-20
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