Company NameMars Medical Ltd
Company StatusDissolved
Company Number07122058
CategoryPrivate Limited Company
Incorporation Date11 January 2010(14 years, 3 months ago)
Dissolution Date17 April 2018 (6 years ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameDr Nabil El-Saeity
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2010(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence Address78 Borough Road
Altrincham
Cheshire
WA15 9EJ
Secretary NameMrs Fairouz Bieeu
StatusClosed
Appointed11 January 2010(same day as company formation)
RoleCompany Director
Correspondence Address8 Highfield Road
Hale
Altrincham
Cheshire
WA15 8BX

Location

Registered Address78 Borough Road
Altrincham
Cheshire
WA15 9EJ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester
Address MatchesOver 60 other UK companies use this postal address

Shareholders

30 at £1Fairouz Bieeu
30.00%
Ordinary
30 at £1Nabil El-saeity
30.00%
Ordinary
20 at £1Mohammed Bieeu
20.00%
Ordinary
20 at £1Rafah Bieeu
20.00%
Ordinary

Financials

Year2014
Net Worth£14,661
Cash£16,910
Current Liabilities£33,571

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

17 April 2018Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2018First Gazette notice for voluntary strike-off (1 page)
18 January 2018Application to strike the company off the register (4 pages)
27 October 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
27 October 2017Previous accounting period shortened from 31 January 2018 to 31 March 2017 (1 page)
27 October 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
27 October 2017Previous accounting period shortened from 31 January 2018 to 31 March 2017 (1 page)
5 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
5 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
24 January 2017Confirmation statement made on 11 January 2017 with updates (6 pages)
24 January 2017Confirmation statement made on 11 January 2017 with updates (6 pages)
3 June 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
3 June 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
8 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(3 pages)
8 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(3 pages)
14 April 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
14 April 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
5 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(3 pages)
5 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(3 pages)
11 March 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
11 March 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
14 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(3 pages)
14 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(3 pages)
19 July 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
19 July 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
24 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
24 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
29 June 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
29 June 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
1 February 2012Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
1 February 2012Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
9 March 2011Statement of capital following an allotment of shares on 1 February 2011
  • GBP 100
(3 pages)
9 March 2011Statement of capital following an allotment of shares on 1 February 2011
  • GBP 100
(3 pages)
9 March 2011Statement of capital following an allotment of shares on 1 February 2011
  • GBP 100
(3 pages)
7 March 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
7 March 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
22 February 2011Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
22 February 2011Director's details changed for Dr Nabil El-Saeity on 11 January 2011 (2 pages)
22 February 2011Director's details changed for Dr Nabil El-Saeity on 11 January 2011 (2 pages)
22 February 2011Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
14 April 2010Registered office address changed from 8 Highfield Road Hale Altrincham Cheshire WA15 8BX United Kingdom on 14 April 2010 (1 page)
14 April 2010Registered office address changed from 8 Highfield Road Hale Altrincham Cheshire WA15 8BX United Kingdom on 14 April 2010 (1 page)
11 January 2010Incorporation (23 pages)
11 January 2010Incorporation (23 pages)