MARVELLOUS IDEAS LTD

Overview

Company Name	MARVELLOUS IDEAS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04133741
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2000
Date of Cessation	Jan 23, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARVELLOUS IDEAS LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MARVELLOUS IDEAS LTD located?

Registered Office Address	10 Triton Street Regents Place NW1 3BF London
Undeliverable Registered Office Address	No

What were the previous names of MARVELLOUS IDEAS LTD?

Previous Company Names
Company Name	From	Until
INNOV8 INTERNATIONAL LIMITED	Dec 29, 2000	Dec 29, 2000

What are the latest accounts for MARVELLOUS IDEAS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for MARVELLOUS IDEAS LTD?

Filings

Date

Description

Document

Type

Jan 23, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 07, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 02, 2017

Statement of capital on Nov 02, 2017

Capital: GBP 1

3 pages

SH19

Oct 31, 2017

Application to strike the company off the register

3 pages

DS01

Oct 10, 2017

legacy

1 pages

SH20

Oct 10, 2017

legacy

1 pages

CAP-SS

Oct 10, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 29, 2017

Satisfaction of charge 3 in full

4 pages

MR04

Sep 29, 2017

Satisfaction of charge 2 in full

4 pages

MR04

Sep 29, 2017

Satisfaction of charge 4 in full

4 pages

MR04

Sep 29, 2017

Satisfaction of charge 1 in full

4 pages

MR04

Jul 24, 2017

Accounts for a dormant company made up to Dec 31, 2016

9 pages

Jan 10, 2017

Confirmation statement made on Dec 29, 2016 with updates

5 pages

CS01

Oct 28, 2016

Appointment of Ms Mary Margaret Basterfield as a director on Oct 12, 2016

2 pages

AP01

Sep 23, 2016

Termination of appointment of Claire Margaret Price as a director on Sep 23, 2016

1 pages

TM01

Aug 21, 2016

Accounts for a dormant company made up to Dec 31, 2015

10 pages

Feb 02, 2016

Annual return made up to Dec 29, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2016	Statement of capital on Feb 02, 2016 Capital: GBP 40	SH01

Sep 24, 2015

Accounts for a dormant company made up to Dec 31, 2014

11 pages

Jun 05, 2015

Appointment of Mr Nicholas Paul Thomas as a director on May 18, 2015

2 pages

AP01

Jun 05, 2015

Termination of appointment of Robert Anthony Horler as a director on May 22, 2015

1 pages

TM01

Jun 05, 2015

Termination of appointment of Patrick Richard Glydon as a director on May 22, 2015

1 pages

TM01

Feb 10, 2015

Annual return made up to Dec 29, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2015	Statement of capital on Feb 10, 2015 Capital: GBP 40	SH01

Aug 15, 2014

Full accounts made up to Dec 31, 2013

14 pages

Jan 08, 2014

Annual return made up to Dec 29, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2014	Statement of capital on Jan 08, 2014 Capital: GBP 40	SH01

Oct 11, 2013

Appointment of Claire Margaret Price as a director

2 pages

AP01

View All Filings

Who are the officers of MARVELLOUS IDEAS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOBERLY, Andrew John Triton Street Regents Place NW1 3BF London 10 England	Jan 07, 2013		Secretary	Triton Street Regents Place NW1 3BF London 10 England					174994110001
BASTERFIELD, Mary Margaret Triton Street Regents Place NW1 3BF London 10	Oct 12, 2016		Director	Triton Street Regents Place NW1 3BF London 10	United Kingdom	British	1973-6	Company Director	295094520001
THOMAS, Nicholas Paul Triton Street Regents Place NW1 3BF London 10	May 18, 2015		Director	Triton Street Regents Place NW1 3BF London 10	England	British	1962-3	Company Director	140299870002
FOSTER, John Leslie 33 Grove Hill E18 2JB London	Jun 15, 2007	Aug 01, 2011	Secretary	33 Grove Hill E18 2JB London		British		Director	11815790001
SEATON, Paul Michael 47 Pembroke Crescent BN3 5DF Hove East Sussex	Jun 17, 2003	Jun 13, 2007	Secretary	47 Pembroke Crescent BN3 5DF Hove East Sussex		British		Consultant	82181210002
THOMAS, Alun Huw 9a Kew Foot Road TW9 2SS Richmond Surrey	May 21, 2002	Jun 30, 2003	Secretary	9a Kew Foot Road TW9 2SS Richmond Surrey		British		Consultant	73607690001
WADESON, Leslie 91 Ellerbeck Crescent Worsley M28 7GP Manchester Lancashire	Dec 29, 2000	Feb 01, 2002	Secretary	91 Ellerbeck Crescent Worsley M28 7GP Manchester Lancashire		British			73607700001
WALLACE, Peter Triton Street Regents Place NW1 3BF London 10 England	Aug 01, 2011	Jan 07, 2013	Secretary	Triton Street Regents Place NW1 3BF London 10 England					162453980001
CARNEY, Jonathan Paul Rectory Road SW4 0DS London 57	Apr 26, 2002	Jun 30, 2011	Director	Rectory Road SW4 0DS London 57	United Kingdom	British	1966-1	Consultant	81712490003
FOSTER, John Leslie 33 Grove Hill E18 2JB London	Jun 15, 2007	Aug 01, 2011	Director	33 Grove Hill E18 2JB London	Great Britain	British	1954-1	Director	11815790001
GLYDON, Patrick Richard Triton Street Regents Place NW1 3BF London 10 England	Aug 27, 2013	May 22, 2015	Director	Triton Street Regents Place NW1 3BF London 10 England	England	British	1964-10	Company Director	110646220001
HORLER, Robert Anthony Triton Street Regents Place NW1 3BF London 10 England	May 11, 2012	May 22, 2015	Director	Triton Street Regents Place NW1 3BF London 10 England	England	British	1968-12	Ceo	156167720001
HURRING, Richard Andrew 30 Frogwell Road SN14 0DQ Chippenham Wiltshire	Dec 31, 2008	Dec 31, 2009	Director	30 Frogwell Road SN14 0DQ Chippenham Wiltshire	United Kingdom	British	1965-9	Managing Director	80449370001
PRICE, Claire Margaret Triton Street Regents Place NW1 3BF London 10 England	Sep 16, 2013	Sep 23, 2016	Director	Triton Street Regents Place NW1 3BF London 10 England	England	British	1973-4	Company Director	181956820001
SEATON, Paul Michael 47 Pembroke Crescent BN3 5DF Hove East Sussex	Apr 26, 2002	Dec 31, 2008	Director	47 Pembroke Crescent BN3 5DF Hove East Sussex	England	British	1965-11	Consultant	82181210002
SHARROCKS, Nigel NW3	Jun 13, 2007	May 10, 2012	Director	NW3	United Kingdom	British	1956-8	Director	104398140001
THOMAS, Alun Huw 9a Kew Foot Road TW9 2SS Richmond Surrey	Dec 29, 2000	Jun 30, 2003	Director	9a Kew Foot Road TW9 2SS Richmond Surrey		British	1965-9	Management Consultant	73607690001
WALLACE, Peter Gary Triton Street Regents Place NW1 3BF London 10 England	Aug 01, 2011	Aug 30, 2013	Director	Triton Street Regents Place NW1 3BF London 10 England	United Kingdom	British	1964-5	Cfo	130701650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARVELLOUS IDEAS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Dentsu Aegis London Limited

Apr 06, 2016

Triton Street

Regent's Place

NW1 3BF London

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01939690

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MARVELLOUS IDEAS LTD have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 27, 2006 Delivered On Dec 02, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first legal charge and as continuing security the sum of £11,750.00 plus value added tax in a specifically designated account. See the mortgage charge document for full details.
	Persons Entitled Peter Shilland
	Transactions Dec 02, 2006Registration of a charge (395) Sep 29, 2017Satisfaction of a charge (MR04)
Rent deposit deed	Created On Nov 27, 2006 Delivered On Dec 02, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first legal charge and as a continuing security the sum of £10,250.00 plus value added tax in a specifically designated deposit account. See the mortgage charge document for full details.
	Persons Entitled Peter Shilland
	Transactions Dec 02, 2006Registration of a charge (395) Sep 29, 2017Satisfaction of a charge (MR04)
Rent deposit deed	Created On Nov 21, 2003 Delivered On Nov 26, 2003	Satisfied	Amount secured £6,340.00 together with any other monies due or to become due from the company to the chargee
	Short particulars £6,340.00 together with any monies paid into the account in which such sums are held & any interest credited to that account.
	Persons Entitled Mddt Nominees Sa and Wolfe Nominees Limited
	Transactions Nov 26, 2003Registration of a charge (395) Sep 29, 2017Satisfaction of a charge (MR04)
Debenture	Created On Aug 28, 2003 Delivered On Sep 09, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 09, 2003Registration of a charge (395) Sep 29, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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