MARVELLOUS IDEAS LTD
Overview
Company Name | MARVELLOUS IDEAS LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04133741 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of MARVELLOUS IDEAS LTD?
Company Name | From | Until |
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INNOV8 INTERNATIONAL LIMITED | Dec 29, 2000 | Dec 29, 2000 |
What are the latest accounts for MARVELLOUS IDEAS LTD?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for MARVELLOUS IDEAS LTD?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Statement of capital on Nov 02, 2017
| 3 pages | SH19 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Mary Margaret Basterfield as a director on Oct 12, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claire Margaret Price as a director on Sep 23, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Dec 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Appointment of Mr Nicholas Paul Thomas as a director on May 18, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Anthony Horler as a director on May 22, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Richard Glydon as a director on May 22, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Dec 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Claire Margaret Price as a director | 2 pages | AP01 | ||||||||||
Who are the officers of MARVELLOUS IDEAS LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MOBERLY, Andrew John | Secretary | Triton Street Regents Place NW1 3BF London 10 England | 174994110001 | |||||||
BASTERFIELD, Mary Margaret | Director | Triton Street Regents Place NW1 3BF London 10 | United Kingdom | British | Company Director | 295094520001 | ||||
THOMAS, Nicholas Paul | Director | Triton Street Regents Place NW1 3BF London 10 | England | British | Company Director | 140299870002 | ||||
FOSTER, John Leslie | Secretary | 33 Grove Hill E18 2JB London | British | Director | 11815790001 | |||||
SEATON, Paul Michael | Secretary | 47 Pembroke Crescent BN3 5DF Hove East Sussex | British | Consultant | 82181210002 | |||||
THOMAS, Alun Huw | Secretary | 9a Kew Foot Road TW9 2SS Richmond Surrey | British | Consultant | 73607690001 | |||||
WADESON, Leslie | Secretary | 91 Ellerbeck Crescent Worsley M28 7GP Manchester Lancashire | British | 73607700001 | ||||||
WALLACE, Peter | Secretary | Triton Street Regents Place NW1 3BF London 10 England | 162453980001 | |||||||
CARNEY, Jonathan Paul | Director | Rectory Road SW4 0DS London 57 | United Kingdom | British | Consultant | 81712490003 | ||||
FOSTER, John Leslie | Director | 33 Grove Hill E18 2JB London | Great Britain | British | Director | 11815790001 | ||||
GLYDON, Patrick Richard | Director | Triton Street Regents Place NW1 3BF London 10 England | England | British | Company Director | 110646220001 | ||||
HORLER, Robert Anthony | Director | Triton Street Regents Place NW1 3BF London 10 England | England | British | Ceo | 156167720001 | ||||
HURRING, Richard Andrew | Director | 30 Frogwell Road SN14 0DQ Chippenham Wiltshire | United Kingdom | British | Managing Director | 80449370001 | ||||
PRICE, Claire Margaret | Director | Triton Street Regents Place NW1 3BF London 10 England | England | British | Company Director | 181956820001 | ||||
SEATON, Paul Michael | Director | 47 Pembroke Crescent BN3 5DF Hove East Sussex | England | British | Consultant | 82181210002 | ||||
SHARROCKS, Nigel | Director | NW3 | United Kingdom | British | Director | 104398140001 | ||||
THOMAS, Alun Huw | Director | 9a Kew Foot Road TW9 2SS Richmond Surrey | British | Management Consultant | 73607690001 | |||||
WALLACE, Peter Gary | Director | Triton Street Regents Place NW1 3BF London 10 England | United Kingdom | British | Cfo | 130701650001 |
Who are the persons with significant control of MARVELLOUS IDEAS LTD?
Name | Notified On | Address | Ceased | ||||||||||
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Dentsu Aegis London Limited | Apr 06, 2016 | Triton Street Regent's Place NW1 3BF London 10 England | No | ||||||||||
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Natures of Control
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Does MARVELLOUS IDEAS LTD have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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