| Company Name | Mars Pyrotechnics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04642560 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2003(21 years, 4 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Michael Robert Ellis |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2003(2 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 22 September 2020) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | Circle Line House 8 East Road Harlow Essex CM20 2BJ |
| Secretary Name | Mr Steven Richard Ellis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2003(2 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Shaftesbury Road Epping Essex CM16 5BH |
| Director Name | Mr Jeffrey Martin Ellis |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2016(13 years, 8 months after company formation) |
| Appointment Duration | 4 years (closed 22 September 2020) |
| Role | Financial Accountant |
| Country of Residence | England |
| Correspondence Address | Circle Line House 8 East Road Harlow Essex CM20 2BJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Circle Line House 8 East Road Harlow Essex CM20 2BJ |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 25 at £1 | Jeffrey Ellis 25.00% Ordinary |
|---|---|
| 25 at £1 | Lawrence David Ellis 25.00% Ordinary |
| 25 at £1 | Michael Ellis 25.00% Ordinary |
| 25 at £1 | Steven Ellis 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £85,190 |
| Gross Profit | £10,061 |
| Net Worth | £14,641 |
| Cash | £40 |
| Current Liabilities | £45,600 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2020 | Application to strike the company off the register (3 pages) |
| 23 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 5 February 2019 | Registered office address changed from The Chimes Bannister Green Felsted Dunmow Essex CM6 3NL to Circle Line House 8 East Road Harlow Essex CM20 2BJ on 5 February 2019 (1 page) |
| 4 February 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 12 September 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 3 February 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 2 November 2017 | Micro company accounts made up to 31 January 2017 (1 page) |
| 2 November 2017 | Micro company accounts made up to 31 January 2017 (1 page) |
| 6 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 9 November 2016 | Total exemption full accounts made up to 31 January 2016 (7 pages) |
| 9 November 2016 | Total exemption full accounts made up to 31 January 2016 (7 pages) |
| 15 September 2016 | Appointment of Mr Jeffrey Martin Ellis as a director on 15 September 2016 (2 pages) |
| 15 September 2016 | Appointment of Mr Jeffrey Martin Ellis as a director on 15 September 2016 (2 pages) |
| 5 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 11 November 2015 | Total exemption full accounts made up to 31 January 2015 (8 pages) |
| 11 November 2015 | Total exemption full accounts made up to 31 January 2015 (8 pages) |
| 18 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 6 November 2014 | Total exemption full accounts made up to 31 January 2014 (10 pages) |
| 6 November 2014 | Total exemption full accounts made up to 31 January 2014 (10 pages) |
| 12 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 29 October 2013 | Total exemption full accounts made up to 31 January 2013 (9 pages) |
| 29 October 2013 | Total exemption full accounts made up to 31 January 2013 (9 pages) |
| 15 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 15 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 26 June 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
| 26 June 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
| 10 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Registered office address changed from 1 Northgate End Bishops Stortford Hertfordshire CM23 2ET on 10 February 2012 (1 page) |
| 10 February 2012 | Registered office address changed from 1 Northgate End Bishops Stortford Hertfordshire CM23 2ET on 10 February 2012 (1 page) |
| 25 October 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
| 25 October 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
| 25 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (3 pages) |
| 25 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (3 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 18 February 2010 | Total exemption full accounts made up to 31 January 2009 (13 pages) |
| 18 February 2010 | Total exemption full accounts made up to 31 January 2009 (13 pages) |
| 12 February 2010 | Director's details changed for Michael Robert Ellis on 31 December 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Michael Robert Ellis on 31 December 2009 (2 pages) |
| 27 July 2009 | Ad 27/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 27 July 2009 | Ad 27/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 7 April 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 3 March 2009 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 1 August 2008 | Return made up to 21/01/08; no change of members (6 pages) |
| 1 August 2008 | Return made up to 21/01/08; no change of members (6 pages) |
| 4 March 2008 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 4 March 2008 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 28 February 2007 | Return made up to 21/01/07; full list of members (6 pages) |
| 28 February 2007 | Return made up to 21/01/07; full list of members (6 pages) |
| 6 December 2006 | Total exemption full accounts made up to 31 January 2006 (12 pages) |
| 6 December 2006 | Total exemption full accounts made up to 31 January 2006 (12 pages) |
| 27 February 2006 | Return made up to 21/01/06; full list of members (6 pages) |
| 27 February 2006 | Return made up to 21/01/06; full list of members (6 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
| 15 February 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 15 February 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 16 November 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 16 November 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 11 February 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 11 February 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 24 April 2003 | Secretary resigned (1 page) |
| 24 April 2003 | Director resigned (2 pages) |
| 24 April 2003 | Director resigned (2 pages) |
| 24 April 2003 | Secretary resigned (1 page) |
| 18 April 2003 | New secretary appointed (2 pages) |
| 18 April 2003 | New director appointed (2 pages) |
| 18 April 2003 | New secretary appointed (2 pages) |
| 18 April 2003 | New director appointed (2 pages) |
| 21 January 2003 | Incorporation (16 pages) |
| 21 January 2003 | Incorporation (16 pages) |