MARVIEW LIMITED
Overview
| Company Name | MARVIEW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02652131 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MARVIEW LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MARVIEW LIMITED located?
| Registered Office Address | c/o BDO LLP 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARVIEW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 11, 2013 |
What are the latest filings for MARVIEW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 08, 2016 | 8 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from 15 Grosvenor Street London W1K 4QZ England to C/O Bdo Llp 55 Baker Street London W1U 7EU on Feb 09, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 2 New Road Chippenham Wiltshire SN15 1EJ to 15 Grosvenor Street London W1K 4QZ on Jan 18, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Ruth Elizabeth Pavey as a secretary on Jan 15, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Atwell Martin (Holdings) Limited as a secretary on Jan 15, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ec Properties Gp Limited as a director on Jan 15, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary James Yardley as a director on Jan 15, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Mark William Ludiman as a director on Jan 15, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Oct 11, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Termination of appointment of Hameeda Farhana Hashmy as a director on Jan 15, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 08, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Hameeda Farhana Hashmy on Oct 07, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Atwell Martin (Holdings) Limited as a secretary on Aug 12, 2014 | 2 pages | AP04 | ||||||||||
Registered office address changed from Upper Maisonette 4 Empress Place London SW6 1TT to 2 New Road Chippenham Wiltshire SN15 1EJ on Oct 28, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Ec Properties Gp Limited as a director on Jul 07, 2014 | 2 pages | AP02 | ||||||||||
Termination of appointment of Owen Richard Spencer Beere as a secretary on Aug 12, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Owen Richard Spencer Beere as a director on Aug 12, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 11, 2013 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 11, 2012 | 3 pages | AA | ||||||||||
Who are the officers of MARVIEW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAVEY, Ruth Elizabeth | Secretary | Grosvenor Street W1K 4QZ London 15 England | 204268850001 | |||||||||||
| LUDIMAN, Andrew Mark William | Director | Grosvenor Street W1K 4QZ London 15 England | England | British | Chartered Surveyor | 142558820002 | ||||||||
| YARDLEY, Gary James | Director | Grosvenor Street W1K 4QZ London 15 England | United Kingdom | British | Chartered Surveyor | 55671660002 | ||||||||
| BEERE, Alexandra Victoria | Secretary | 4 Empress Place London Sw6 1tt | British | Company Director | 55230730001 | |||||||||
| BEERE, Owen Richard Spencer | Secretary | 4 Empress Place SW6 1TT London | British | Head Hunter | 151738800001 | |||||||||
| TAPP, James Richard Steed | Secretary | Shuart Lane St. Nicholas At Wade CT7 0NG Birchington Ambry Court Kent | British | 127044890001 | ||||||||||
| ATWELL MARTIN (HOLDINGS) LIMITED | Secretary | SN15 1EJ Chippenham 2 New Road Wiltshire England |
| 192160750001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BEERE, Alexandra Victoria | Director | 4 Empress Place London Sw6 1tt | British | Company Director | 55230730001 | |||||||||
| BEERE, Owen Richard Spencer | Director | 4 Empress Place SW6 1TT London | United Kingdom | British | Head Hunter | 151738800001 | ||||||||
| BISHOP, Helen | Director | Ground Floor 4 Empress Place SW6 1TT London | British | Estates Director | 66534310004 | |||||||||
| CAMERON TILLETT, Fiona Margaret | Director | 4 Empress Place Fulham SW6 1TT London | British | Photographic Stylist | 20747950001 | |||||||||
| HASHMY, Hameeda Farhana | Director | 2 Empress Place SW6 1TT London | United Kingdom | British | Civil Servant | 62096460001 | ||||||||
| HASHMY, Syed | Director | 2 Empress Place Fulham SW6 1TT London | British | Accountant | 30725170001 | |||||||||
| TAPP, James Richard Steed | Director | Shuart Lane St. Nicholas At Wade CT7 0NG Birchington Ambry Court Kent | Great Britain | British | Farmer | 127044890001 | ||||||||
| WARD, Rufus Oliver | Director | Ground Floor Flat 4 Empress Place Fulham SW6 1TT London | British | Shipbroker | 30973650001 | |||||||||
| EC PROPERTIES GP LIMITED | Director | W1K 4QZ London 15 Grosvenor Street United Kingdom |
| 192157790001 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does MARVIEW LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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