MARS CAPITAL HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 06441951 |
| Category | Private Limited Company |
| Incorporated | 30 Nov 2007 |
| Age | 16 years, 6 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Jun 2015 |
| Years | 9 years, 6 days |
SUMMARY
MARS CAPITAL HOLDINGS LIMITED is an dissolved private limited company with number 06441951. It was incorporated 16 years, 6 months, 18 days ago, on 30 November 2007 and it was dissolved 9 years, 6 days ago, on 12 June 2015. The company address is 31st Floor 40 Bank Street, London, E14 5NR.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 12 Mar 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Capital allotment shares
Date: 08 Dec 2014
Action Date: 17 Nov 2014
Category: Capital
Type: SH01
Capital : 756 GBP
Date: 2014-11-17
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2014
Action Date: 10 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-10
Old address: 31St Floor 40 Bank Street London E14 5NR
New address: 31St Floor 40 Bank Street London E14 5NR
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2014
Action Date: 26 Sep 2014
Category: Address
Type: AD01
New address: 31St Floor 40 Bank Street London E14 5NR
Old address: 32 Cornhill London EC3V 3BT
Change date: 2014-09-26
Documents
Change registered office address company with date old address
Date: 11 Mar 2014
Action Date: 11 Mar 2014
Category: Address
Type: AD01
Old address: Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB
Change date: 2014-03-11
Documents
Liquidation voluntary declaration of solvency
Date: 10 Mar 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation resolution miscellaneous
Date: 10 Mar 2014
Category: Insolvency
Sub Category: Resolution
Type: LIQ MISC RES
Description: Resolution insolvency:special resolution ;- "in specie"
Documents
Resolution
Date: 10 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 10 Mar 2014
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Annual return company with made up date full list shareholders
Date: 30 Dec 2013
Action Date: 30 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-30
Documents
Accounts with accounts type group
Date: 18 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Accounts with accounts type full
Date: 28 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2012
Action Date: 30 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-30
Documents
Termination director company with name
Date: 20 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rabinder Takhar
Documents
Change person director company with change date
Date: 31 Jan 2012
Action Date: 26 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-26
Officer name: Mr Alexander David Forrester
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2011
Action Date: 30 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-30
Documents
Change sail address company with old address
Date: 07 Dec 2011
Category: Address
Type: AD02
Old address: C/O Mars Capital Dorset House Regent Park, Kingston Road Leatherhead Surrey KT22 7PL United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 21 Jul 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change person director company with change date
Date: 04 Jul 2011
Action Date: 04 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Matthew Gilmour
Change date: 2011-07-04
Documents
Change person director company with change date
Date: 04 Jul 2011
Action Date: 04 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-04
Officer name: Mr Alexander David Forrester
Documents
Change person secretary company with change date
Date: 04 Jul 2011
Action Date: 04 Jul 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-07-04
Officer name: Mr Matt Gilmour
Documents
Change registered office address company with date old address
Date: 24 Mar 2011
Action Date: 24 Mar 2011
Category: Address
Type: AD01
Old address: the Stables Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB England
Change date: 2011-03-24
Documents
Change registered office address company with date old address
Date: 28 Feb 2011
Action Date: 28 Feb 2011
Category: Address
Type: AD01
Change date: 2011-02-28
Old address: Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL England
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2010
Action Date: 30 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-30
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change registered office address company with date old address
Date: 05 Oct 2010
Action Date: 05 Oct 2010
Category: Address
Type: AD01
Old address: 8 Little Trinity Lane London EC4V 2AN
Change date: 2010-10-05
Documents
Termination director company with name
Date: 12 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephan Ohlmeyer
Documents
Termination director company with name
Date: 12 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Boehringer
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2009
Action Date: 30 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-30
Documents
Move registers to sail company
Date: 01 Dec 2009
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 01 Dec 2009
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Stephan Ohlmeyer
Change date: 2009-12-01
Documents
Change person director company with change date
Date: 01 Dec 2009
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-01
Officer name: Alexander David Forrester
Documents
Change person director company with change date
Date: 01 Dec 2009
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Matthew Gilmour
Change date: 2009-12-01
Documents
Change person director company with change date
Date: 01 Dec 2009
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher Boehringer
Change date: 2009-12-01
Documents
Accounts with accounts type total exemption full
Date: 17 Jun 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 10 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 08/12/08\gbp si 100@1=100\gbp ic 517/617\
Documents
Legacy
Date: 10 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 08/12/08\gbp si 234@1=234\gbp ic 283/517\
Documents
Legacy
Date: 19 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/11/08; full list of members
Documents
Resolution
Date: 17 Dec 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Nov 2008
Category: Capital
Type: 88(2)
Description: Ad 22/09/08\gbp si 70@1=70\gbp ic 213/283\
Documents
Legacy
Date: 20 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director timothy zeiger
Documents
Legacy
Date: 20 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed stephan ohlmeyer
Documents
Legacy
Date: 09 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed christopher boehringer
Documents
Legacy
Date: 22 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed rabinder takhar
Documents
Legacy
Date: 31 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 31/07/2008 from c/o alliotts friary court 13-21 high street guildford surrey GU1 3DL
Documents
Legacy
Date: 15 May 2008
Category: Officers
Type: 288a
Description: Director appointed timothy zeiger
Documents
Legacy
Date: 24 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 24/04/2008 from infinity house mole business park randalls road leatherhead surrey KT22 7BA
Documents
Legacy
Date: 15 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 20/03/08\gbp si 210@1=210\gbp ic 302/512\
Documents
Resolution
Date: 29 Mar 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director ravi takhar
Documents
Legacy
Date: 14 Mar 2008
Category: Capital
Type: 88(2)
Description: Ad 14/03/08\gbp si 299@1=299\gbp ic 3/302\
Documents
Legacy
Date: 07 Feb 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/08 to 31/03/09
Documents
Certificate change of name company
Date: 17 Jan 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mars debt management LIMITED\certificate issued on 17/01/08
Documents
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