MARS CORPORATION LIMITED

Hellopages » Greater London » Wandsworth » SW12 9AL

Company number 03201829
Status Active
Incorporation Date 21 May 1996
Company Type Private Limited Company
Address 25 BALHAM HIGH ROAD, LONDON, SW12 9AL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MARS CORPORATION LIMITED are www.marscorporation.co.uk, and www.mars-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Barbican Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mars Corporation Limited is a Private Limited Company. The company registration number is 03201829. Mars Corporation Limited has been working since 21 May 1996. The present status of the company is Active. The registered address of Mars Corporation Limited is 25 Balham High Road London Sw12 9al. . PADHIAR, Meena is a Secretary of the company. PADHIAR, Rajni Shantilal is a Director of the company. PADHIAR, Shyam is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PADHIAR, Meena
Appointed Date: 21 May 1996
Director
PADHIAR, Rajni Shantilal
Appointed Date: 21 May 1996
67 years old
Director
PADHIAR, Shyam
Appointed Date: 01 May 2014
38 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 21 May 1996
Appointed Date: 21 May 1996
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 21 May 1996
Appointed Date: 21 May 1996

Persons With Significant Control

Mr Rajni Shantilal Padhiar
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

MARS CORPORATION LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Oct 2016
Confirmation statement made on 30 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Nov 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 42 more events
10 Jun 1996
New secretary appointed
10 Jun 1996
Director resigned
10 Jun 1996
Secretary resigned
10 Jun 1996
Registered office changed on 10/06/96 from: 372 old street london EC1V 9LT
21 May 1996
Incorporation

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