Mars Maritime Limited

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dissolved
Unknown

Mars Maritime Limited

04803033•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

18/06/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

50200

Risk

not scored

Company Overview

Registration, classification & business activity

Mars Maritime Limited (04803033) is a private limited with share capital incorporated on 18/06/2003 (22 years old) and registered in london, E145GL. The company operates under SIC code 50200 - sea and coastal freight water transport.

Private Limited With Share Capital
SIC: 50200
Unknown
Incorporated 18/06/2003
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
nicholas michael dent
director
S
stephen lethbridge fowler
director

Charges

14

Registered

14

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

99
Gazette Dissolved Liquidation
Category:Gazette
Date:22-06-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-10-2016
Resolution
Category:Resolution
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2011
Resolution
Category:Resolution
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Miscellaneous
Category:Miscellaneous
Date:06-10-2009
Miscellaneous
Category:Miscellaneous
Date:06-10-2009
Miscellaneous
Category:Miscellaneous
Date:06-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Address
Date:02-06-2009
Auditors Resignation Company
Category:Auditors
Date:04-03-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Address
Date:29-01-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Officers
Date:29-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2009
Legacy
Category:Mortgage
Date:08-01-2009
Legacy
Category:Mortgage
Date:07-01-2009
Legacy
Category:Mortgage
Date:07-01-2009
Legacy
Category:Mortgage
Date:07-01-2009
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Annual Return
Date:19-06-2008
Legacy
Category:Officers
Date:01-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Officers
Date:09-08-2007
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2007
Legacy
Category:Address
Date:22-02-2007
Legacy
Category:Officers
Date:23-06-2006
Legacy
Category:Annual Return
Date:15-06-2006
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Officers
Date:24-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Annual Return
Date:06-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2005
Legacy
Category:Officers
Date:18-02-2005
Legacy
Category:Officers
Date:01-09-2004
Legacy
Category:Annual Return
Date:19-07-2004
Legacy
Category:Officers
Date:19-07-2004
Legacy
Category:Officers
Date:02-07-2004
Legacy
Category:Officers
Date:02-07-2004
Legacy
Category:Officers
Date:01-07-2004
Legacy
Category:Officers
Date:23-02-2004
Legacy
Category:Officers
Date:20-02-2004
Legacy
Category:Mortgage
Date:29-07-2003
Legacy
Category:Mortgage
Date:29-07-2003
Legacy
Category:Mortgage
Date:29-07-2003
Legacy
Category:Mortgage
Date:29-07-2003
Legacy
Category:Mortgage
Date:24-07-2003
Legacy
Category:Mortgage
Date:24-07-2003
Legacy
Category:Mortgage
Date:16-07-2003
Legacy
Category:Mortgage
Date:16-07-2003
Legacy
Category:Officers
Date:02-07-2003
Legacy
Category:Officers
Date:02-07-2003
Legacy
Category:Officers
Date:02-07-2003
Legacy
Category:Officers
Date:02-07-2003
Legacy
Category:Officers
Date:19-06-2003
Legacy
Category:Officers
Date:19-06-2003
Incorporation Company
Category:Incorporation
Date:18-06-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2017
Filing Date22/03/2016
Latest Accounts30/06/2015

Trading Addresses

Sg House 41 Tower Hill, London, EC3N4SG
15 Canada Square, London, E145GLRegistered

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Contact

15 Canada Square, London, E145GL