About

Registered Number: 04610399
Date of Incorporation: 06/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: Cumbrian House, 84 Cumbrian Gardens, London, NW2 1EL

 

Founded in 2002, Mars Star Sandwich Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. There are 2 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOUVEIA, Jose Martins 06 December 2002 - 1
Secretary Name Appointed Resigned Total Appointments
GOUVEIA, Maria Jose 06 December 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
AA - Annual Accounts 20 February 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 18 February 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 23 February 2018
CS01 - N/A 28 December 2017
AA - Annual Accounts 07 February 2017
CS01 - N/A 07 January 2017
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 06 January 2013
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 03 March 2010
AR01 - Annual Return 12 December 2009
CH01 - Change of particulars for director 12 December 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 03 April 2008
363a - Annual Return 12 December 2007
RESOLUTIONS - N/A 04 April 2007
AA - Annual Accounts 04 April 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 22 June 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 March 2006
363a - Annual Return 12 December 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 17 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 October 2004
363s - Annual Return 29 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 2002
288a - Notice of appointment of directors or secretaries 23 December 2002
288a - Notice of appointment of directors or secretaries 23 December 2002
225 - Change of Accounting Reference Date 23 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
NEWINC - New incorporation documents 06 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.