| Company Name | Mars Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07140732 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2010(14 years, 2 months ago) |
| Dissolution Date | 3 June 2017 (6 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Jonathan Marsden |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lancaster House 171 Chorley New Road Bolton BL1 4QZ |
Location
| Registered Address | Lancaster House 171 Chorley New Road Bolton BL1 4QZ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £154,658 |
| Cash | £160,129 |
| Current Liabilities | £23,081 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 3 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 3 March 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 3 March 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 27 January 2017 | Registered office address changed from Third Floor St Georges House St Georges Road Bolton BL1 2DD to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 27 January 2017 (2 pages) |
| 27 January 2017 | Registered office address changed from Third Floor St Georges House St Georges Road Bolton BL1 2DD to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 27 January 2017 (2 pages) |
| 7 September 2015 | Registered office address changed from C/O Sjd (South West) Ltd Second Floor Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX to Third Floor St Georges House St Georges Road Bolton BL1 2DD on 7 September 2015 (2 pages) |
| 7 September 2015 | Registered office address changed from C/O Sjd (South West) Ltd Second Floor Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX to Third Floor St Georges House St Georges Road Bolton BL1 2DD on 7 September 2015 (2 pages) |
| 7 September 2015 | Registered office address changed from C/O Sjd (South West) Ltd Second Floor Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX to Third Floor St Georges House St Georges Road Bolton BL1 2DD on 7 September 2015 (2 pages) |
| 3 September 2015 | Declaration of solvency (3 pages) |
| 3 September 2015 | Declaration of solvency (3 pages) |
| 3 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 3 September 2015 | Resolutions
|
| 3 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 23 July 2015 | Director's details changed for Jonathan Marsden on 23 July 2015 (2 pages) |
| 23 July 2015 | Director's details changed for Jonathan Marsden on 23 July 2015 (2 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 2 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 24 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 7 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 26 March 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 18 March 2013 | Director's details changed for Jonathan Marsden on 16 March 2013 (2 pages) |
| 18 March 2013 | Director's details changed for Jonathan Marsden on 16 March 2013 (2 pages) |
| 18 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
| 31 August 2012 | Registered office address changed from 17 Royal Crescent Cheltenham Gloucestershire GL50 3DA on 31 August 2012 (1 page) |
| 31 August 2012 | Registered office address changed from 17 Royal Crescent Cheltenham Gloucestershire GL50 3DA on 31 August 2012 (1 page) |
| 14 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 21 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Statement of capital following an allotment of shares on 4 February 2010
|
| 20 February 2012 | Statement of capital following an allotment of shares on 4 February 2010
|
| 20 February 2012 | Statement of capital following an allotment of shares on 4 February 2010
|
| 8 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 8 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 13 May 2010 | Director's details changed for Mr Jonathan Marsden on 6 May 2010 (3 pages) |
| 13 May 2010 | Director's details changed for Mr Jonathan Marsden on 6 May 2010 (3 pages) |
| 13 May 2010 | Registered office address changed from 4 Chineside Heights 5 Earle Road Bournemouth BH4 8QJ United Kingdom on 13 May 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Mr Jonathan Marsden on 6 May 2010 (3 pages) |
| 13 May 2010 | Registered office address changed from 4 Chineside Heights 5 Earle Road Bournemouth BH4 8QJ United Kingdom on 13 May 2010 (2 pages) |
| 29 January 2010 | Incorporation (23 pages) |
| 29 January 2010 | Incorporation (23 pages) |