Company NameMars Restaurant Ltd
DirectorAbdurahiman Thathrem Palli
Company StatusActive
Company Number11687823
CategoryPrivate Limited Company
Incorporation Date20 November 2018(5 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Abdurahiman Thathrem Palli
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityIndian
StatusCurrent
Appointed04 February 2022(3 years, 2 months after company formation)
Appointment Duration2 years, 1 month
RoleBusinessman
Country of ResidenceEngland
Correspondence Address14a Pinner Road
Harrow
HA2 6ED
Director NameMr Abdurahiman Thathrem Palli
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityIndian
StatusResigned
Appointed20 November 2018(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address238a Streatfield Road
Harrow
HA3 9BX
Director NameMr Mattummal Shamsudheen
Date of BirthMay 1982 (Born 41 years ago)
NationalityIndian
StatusResigned
Appointed01 July 2020(1 year, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 June 2022)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address298 Burton Road
London
NW6 7LL

Location

Registered Address14a Pinner Road
Harrow
HA2 6ED
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone North
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return4 February 2024 (1 month, 3 weeks ago)
Next Return Due18 February 2025 (10 months, 3 weeks from now)

Filing History

20 November 2020Accounts for a dormant company made up to 30 November 2019 (6 pages)
9 November 2020Termination of appointment of Abdurahiman Thathrem Palli as a director on 1 September 2020 (1 page)
20 August 2020Confirmation statement made on 20 August 2020 with updates (4 pages)
20 August 2020Notification of Shamsudeen Mattummal as a person with significant control on 1 July 2020 (2 pages)
20 August 2020Appointment of Mr Mattummal Shamsudheen as a director on 1 July 2020 (2 pages)
20 August 2020Cessation of Abdurahiman Thathrem Palli as a person with significant control on 1 July 2020 (1 page)
3 December 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
2 January 2019Registered office address changed from 238a Streatfield Road Harrow HA3 9BX England to 14a Pinner Road Harrow HA2 6ED on 2 January 2019 (1 page)
20 November 2018Incorporation
Statement of capital on 2018-11-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)