About

Registered Number: 06913028
Date of Incorporation: 21/05/2009 (10 years and 10 months ago)
Company Status: Active
Registered Address: PHILIPS ACCOUNTANTS (SOUTHGATE) LTD, 286b Chase Road, Southgate, London, N14 6HF

 

Marts Ltd was registered on 21 May 2009, it's status at Companies House is "Active". There is only one director listed for Marts Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STANEV, Todor 03 June 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Todor Stanev/
1965-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 27 September 2018
DISS40 - Notice of striking-off action discontinued 15 August 2018
CS01 - N/A 14 August 2018
GAZ1 - First notification of strike-off action in London Gazette 07 August 2018
AA - Annual Accounts 13 February 2018
DISS40 - Notice of striking-off action discontinued 30 August 2017
CS01 - N/A 29 August 2017
PSC01 - N/A 29 August 2017
GAZ1 - First notification of strike-off action in London Gazette 15 August 2017
AA - Annual Accounts 22 February 2017
AR01 - Annual Return 03 August 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 18 August 2014
AD01 - Change of registered office address 18 August 2014
AA - Annual Accounts 07 February 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 05 February 2013
DISS40 - Notice of striking-off action discontinued 25 September 2012
AR01 - Annual Return 24 September 2012
GAZ1 - First notification of strike-off action in London Gazette 18 September 2012
AA - Annual Accounts 11 February 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
288c - Notice of change of directors or secretaries or in their particulars 10 June 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
NEWINC - New incorporation documents 21 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.