MARS MACHINE CO., LTD.
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08339645
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 21 December 2016 with updates; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 21 December 2016. The most likely internet sites of MARS MACHINE CO., LTD. are www.marsmachineco.co.uk, and www.mars-machine-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Mars Machine Co Ltd is a Private Limited Company. The company registration number is 08339645. Mars Machine Co Ltd has been working since 21 December 2012. The present status of the company is Active. The registered address of Mars Machine Co Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. GE, Zhiyong is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 21 December 2016
Director
GE, Zhiyong
Appointed Date: 21 December 2012
50 years old

Persons With Significant Control

Zhiyong Ge
Notified on: 21 December 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MARS MACHINE CO., LTD. Events

04 Jan 2017
Accounts for a dormant company made up to 31 December 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Dec 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 21 December 2016
21 Dec 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 21 December 2016
21 Jan 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 1 more events
28 Feb 2015
Accounts for a dormant company made up to 31 December 2014
04 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 80,000
13 Jan 2014
Accounts for a dormant company made up to 31 December 2013
23 Dec 2013
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 80,000
21 Dec 2012
Incorporation

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