| Company Name | Mars@ Construction Limited |
|---|---|
| Director | Bikramjit Singh Heer |
| Company Status | Active |
| Company Number | 08962606 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2014(10 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Director
| Director Name | Mr Bikramjit Singh Heer |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 27 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 169 Bedfont Lane Feltham London TW14 9NH |
Location
| Registered Address | 169 Bedfont Lane Feltham London TW14 9NH |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Bikramjit Heer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 29 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 29 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 June |
Returns
| Latest Return | 27 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 10 April 2024 (overdue) |
Filing History
| 9 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 8 August 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
| 13 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2023 | Micro company accounts made up to 29 June 2022 (3 pages) |
| 12 July 2022 | Compulsory strike-off action has been suspended (1 page) |
| 12 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
| 11 July 2022 | Registered office address changed from 39 Rookery Street Wolverhampton WV11 1UN to 169 Bedfont Lane Feltham London TW14 9NH on 11 July 2022 (1 page) |
| 14 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2022 | Micro company accounts made up to 29 June 2021 (3 pages) |
| 26 July 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 29 June 2020 (3 pages) |
| 27 May 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 24 March 2020 | Micro company accounts made up to 29 June 2019 (2 pages) |
| 15 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 29 June 2018 (2 pages) |
| 25 June 2018 | Micro company accounts made up to 29 June 2017 (2 pages) |
| 17 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 29 March 2018 | Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page) |
| 17 May 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 17 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
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| 17 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
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| 16 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 16 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 16 November 2015 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 16 November 2015 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 19 May 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-19
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| 19 May 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-19
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| 27 March 2014 | Incorporation Statement of capital on 2014-03-27
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| 27 March 2014 | Incorporation Statement of capital on 2014-03-27
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