MERVEILLEUX LIMITED
Overview
| Company Name | MERVEILLEUX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01101456 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERVEILLEUX LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MERVEILLEUX LIMITED located?
| Registered Office Address | North Point Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERVEILLEUX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MERVEILLEUX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Cosec Management Services Limited as a secretary on Jun 07, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 8 pages | CS01 | ||||||||||
Termination of appointment of Henry Robert Maurice Anthony as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on Jan 19, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Lorna Angela Millett as a director on Jun 23, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Helen May Tolmie-Thomson as a director on Jun 23, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 11, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Lucinda Hutson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 11, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for David Barrett Mathis on Jul 15, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Lucinda Hutson on Jul 15, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Nemry Robert Maurice Anthony as a director | 3 pages | AP01 | ||||||||||
Appointment of Robert Henry Dickinson Cbe as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Termination of appointment of Claire Swinden as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 11, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * 2 the Gardens Office Village Fareham Hampshire PO16 8SS* on Feb 13, 2012 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Cosec Management Services Limited on Feb 07, 2012 | 2 pages | CH04 | ||||||||||
Who are the officers of MERVEILLEUX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON CBE, Robert Henry | Director | NE43 7TY Stocksfield Styford Hall Northumberland | England | British | 179614630001 | |||||
| MATHIS, David Barrett | Director | Barberry Lane Lake Forest Illinois 770 60045 Usa | United Kingdom | American | 152633070002 | |||||
| MILLETT, Lorna Angela | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 199526850001 | |||||
| DENTON, Paul Thomas | Secretary | 5/34 Sloane Court West SW3 4TB London | Australian | 15794350001 | ||||||
| EATON, Peter John | Secretary | 6 Court Farm Road BN9 9DH Newhaven East Sussex | British | 106611960001 | ||||||
| GOOCH, Lucinda | Secretary | Flat 18 34 Sloane Court West SW3 4TB London | British | 64745630001 | ||||||
| MOORE, Edward Anthony | Secretary | 34 Sloane Court West SW3 4TB London | British | 39166170001 | ||||||
| MOORE, Jane Carre | Secretary | Flat 9 34 Sloane Court West SW3 4TB London | British | 84879610001 | ||||||
| TRUSTED, Constance Mabel | Secretary | 34 Sloane Court West SW3 4TB London | British | 12076770001 | ||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | 4th Floor Thamesgate House Victoria Avenue SS2 6DF Southend On Sea C/O Countrywide Residential Lettings Ltd Essex England | 136446990002 | |||||||
| ANTHONY, Henry Robert Maurice | Director | Villantipolis 11 473 Route Des Dolines Valbonne Anthony And Cie 06560 France | France | British | 179614980001 | |||||
| GRACE, Noreen Mary | Director | 34 Sloane Court West SW3 4TB London | British | 39166130001 | ||||||
| HAMPTON, Kenneth Brian | Director | 34 Sloane Court West SW3 4TB London | British | 42181380001 | ||||||
| HUTSON, Lucinda | Director | Benacre NR34 7LJ Beccles Benacre Park House Suffolk United Kingdom | United Kingdom | British | 64745630005 | |||||
| MOORE, Jane Carre | Director | 34 Sloane Court West SW3 4TB London | British | 39166150001 | ||||||
| PERKINS, Francis Layton | Director | 34 Sloane Court West SW3 4TB London | British | 22282960001 | ||||||
| PERKINS, Jill Patricia | Director | 34 Sloane Court West SW3 4TB London | British | 53042610001 | ||||||
| SMITH, Githa Joan | Director | 34 Sloane Court West Flat 12 SW3 4TB London | British | 123578870001 | ||||||
| SWINDEN, Claire | Director | Flat 23 34 Sloane Court West SW3 4TB London | British | 114373970001 | ||||||
| TOLMIE-THOMSON, Helen May | Director | Bellridge Place HP9 2DN Beaconsfield Strawberry House Buckinghamshire | England | British | 139600560001 | |||||
| TRUSTED, Constance Mabel | Director | 34 Sloane Court West SW3 4TB London | British | 12076770001 |
What are the latest statements on persons with significant control for MERVEILLEUX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0