About

Registered Number: 07909590
Date of Incorporation: 13/01/2012 (12 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 15/12/2015 (8 years and 4 months ago)
Registered Address: 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, HP9 2FN

 

Mars Movie Ltd was registered on 13 January 2012 and has its registered office in Beaconsfield, Buckinghamshire, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELDS, John 08 March 2012 - 1
SMITH, Timothy 08 March 2012 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 December 2015
GAZ1(A) - First notification of strike-off in London Gazette) 01 September 2015
DS01 - Striking off application by a company 22 August 2015
AA - Annual Accounts 22 May 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
AR01 - Annual Return 31 March 2015
AD01 - Change of registered office address 31 March 2015
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 13 January 2014
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 31 October 2012
AA01 - Change of accounting reference date 16 October 2012
MG01 - Particulars of a mortgage or charge 24 May 2012
AP01 - Appointment of director 15 May 2012
MG01 - Particulars of a mortgage or charge 24 April 2012
MG01 - Particulars of a mortgage or charge 21 April 2012
MG01 - Particulars of a mortgage or charge 18 April 2012
MG01 - Particulars of a mortgage or charge 17 April 2012
AP01 - Appointment of director 23 March 2012
TM01 - Termination of appointment of director 23 March 2012
AD01 - Change of registered office address 23 March 2012
AP01 - Appointment of director 20 January 2012
NEWINC - New incorporation documents 13 January 2012

Mortgages & Charges

Description Date Status Charge by
Agreement 14 May 2012 Fully Satisfied

N/A

Deed of charge and security agreement 12 April 2012 Fully Satisfied

N/A

Deed of charge and security agreement 12 April 2012 Fully Satisfied

N/A

Deed of charge and security agreement 12 April 2012 Fully Satisfied

N/A

Deed of charge and security agreement 12 April 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.