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MARYVALE ASSOCIATES LIMITED

MARYVALE ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARYVALE ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04446731
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARYVALE ASSOCIATES LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is MARYVALE ASSOCIATES LIMITED located?

    Registered Office Address
    16 Maryvale
    Godalming
    GU7 1SW Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARYVALE ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for MARYVALE ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on May 24, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Change of details for Mrs Rachel Elizabeth Sopp as a person with significant control on Jul 01, 2017

    		2 pagesPSC04

    Notification of Graham Jenman Sopp as a person with significant control on Jul 01, 2017

    		2 pagesPSC01

    Change of details for Mrs Rachel Elizabeth Sopp as a person with significant control on Jul 01, 2017

    		2 pagesPSC04

    Confirmation statement made on May 24, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 50
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		9 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 50
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		10 pagesAA

    Annual return made up to May 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 50
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		13 pagesAA

    Annual return made up to May 24, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to May 24, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to May 24, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    		8 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    		4 pagesAA
    View All Filings

    Who are the officers of MARYVALE ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOPP, Graham Jenman
    16 Maryvale
    GU7 1SW Godalming
    Surrey
    		Secretary
    16 Maryvale
    GU7 1SW Godalming
    Surrey
    		British82468630001
    SOPP, Rachel Elizabeth
    16 Maryvale
    GU7 1SW Godalming
    Surrey
    		Director
    16 Maryvale
    GU7 1SW Godalming
    Surrey
    		EnglandBritishChartered Accountant82468670001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARYVALE ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Jenman Sopp
    16 Maryvale
    Godalming
    GU7 1SW Surrey
    		Jul 01, 2017
    16 Maryvale
    Godalming
    GU7 1SW Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rachel Elizabeth Sopp
    16 Maryvale
    Godalming
    GU7 1SW Surrey
    		Apr 06, 2016
    16 Maryvale
    Godalming
    GU7 1SW Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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