MARS & NANCY CO LIMITED
LONDON SVIV LTD

Hellopages » Greater London » Westminster » WC2B 6UN

Company number 08710677
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02 ; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of MARS & NANCY CO LIMITED are www.marsnancyco.co.uk, and www.mars-nancy-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mars Nancy Co Limited is a Private Limited Company. The company registration number is 08710677. Mars Nancy Co Limited has been working since 30 September 2013. The present status of the company is Active. The registered address of Mars Nancy Co Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . LI, Jiyu is a Director of the company. Director XIE, Haoxu has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
LI, Jiyu
Appointed Date: 18 February 2014
29 years old

Resigned Directors

Director
XIE, Haoxu
Resigned: 08 January 2014
Appointed Date: 30 September 2013
40 years old

Persons With Significant Control

Mr Jiyu Li
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – 75% or more

MARS & NANCY CO LIMITED Events

06 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-02

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
31 May 2016
Accounts for a dormant company made up to 30 September 2015
28 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 1

01 Nov 2015
Director's details changed for Mr Jiyu Li on 1 September 2015
...
... and 4 more events
16 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1

18 Feb 2014
Registered office address changed from Unit 41 1 Rick Roberts Way London E15 2FP England on 18 February 2014
18 Feb 2014
Appointment of Mr Jiyu Li as a director
08 Jan 2014
Termination of appointment of Haoxu Xie as a director
30 Sep 2013
Incorporation
Statement of capital on 2013-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted