MARS STAR SANDWICH LTD
LONDON

Hellopages » Greater London » Barnet » NW2 1EL
Company number 04610399
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address CUMBRIAN HOUSE, 84 CUMBRIAN GARDENS, LONDON, NW2 1EL
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MARS STAR SANDWICH LTD are www.marsstarsandwich.co.uk, and www.mars-star-sandwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Mars Star Sandwich Ltd is a Private Limited Company. The company registration number is 04610399. Mars Star Sandwich Ltd has been working since 06 December 2002. The present status of the company is Active. The registered address of Mars Star Sandwich Ltd is Cumbrian House 84 Cumbrian Gardens London Nw2 1el. . GOUVEIA, Maria Jose is a Secretary of the company. GOUVEIA, Jose Martins is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
GOUVEIA, Maria Jose
Appointed Date: 06 December 2002
Director
GOUVEIA, Jose Martins
Appointed Date: 06 December 2002
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Mr Jose Martins Gouveia
Notified on: 10 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARS STAR SANDWICH LTD Events

07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Jan 2017
Confirmation statement made on 6 December 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
28 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 28 more events
23 Dec 2002
New secretary appointed
23 Dec 2002
Accounting reference date extended from 31/12/03 to 31/05/04
12 Dec 2002
Secretary resigned
12 Dec 2002
Director resigned
06 Dec 2002
Incorporation

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