About

Registered Number: 07204881
Date of Incorporation: 26/03/2010 (14 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 20/09/2016 (7 years and 9 months ago)
Registered Address: Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY

 

Founded in 2010, Mars Capital Collections No 1 Ltd are based in Leatherhead in Surrey. Currently we aren't aware of the number of employees at the the company. This organisation has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KINGDON, Simon Charles 27 May 2014 10 May 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 September 2016
GAZ1(A) - First notification of strike-off in London Gazette) 05 July 2016
DS01 - Striking off application by a company 26 June 2016
TM01 - Termination of appointment of director 03 June 2016
AA - Annual Accounts 17 May 2016
TM02 - Termination of appointment of secretary 17 May 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 21 January 2015
AP01 - Appointment of director 03 November 2014
AP03 - Appointment of secretary 30 June 2014
AD01 - Change of registered office address 02 April 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 06 December 2012
CERTNM - Change of name certificate 13 November 2012
AR01 - Annual Return 27 March 2012
CH01 - Change of particulars for director 31 January 2012
AA - Annual Accounts 19 July 2011
CH01 - Change of particulars for director 04 July 2011
AR01 - Annual Return 28 March 2011
CH01 - Change of particulars for director 28 March 2011
CH01 - Change of particulars for director 28 March 2011
AD01 - Change of registered office address 24 March 2011
AD01 - Change of registered office address 28 February 2011
AD01 - Change of registered office address 05 October 2010
NEWINC - New incorporation documents 26 March 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.