MARCESA G.V. LTD.
Overview
| Company Name | MARCESA G.V. LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04537520 |
| 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 MARCESA G.V. LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MARCESA G.V. LTD. located?
| Registered Office Address | St Ann's House 18 St Ann's Street PE30 1LT Kings Lynn Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARCESA G.V. LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2021 |
What are the latest filings for MARCESA G.V. LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 17, 2019 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 10 Blackfriars Road Kings Lynn Norfolk PE30 1NR to St Ann's House 18 st Ann's Street Kings Lynn Norfolk PE30 1LT on Jul 05, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2018 to Nov 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Who are the officers of MARCESA G.V. LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VALLEJO TORRES, Nancy Mary | Secretary | 10 Blackfriars Road PE30 1NR Kings Lynn Norfolk | British | 100077030001 | ||||||
| GONZALEZ, Angel Marcelo | Director | 10 Blackfriars Road PE30 1NR Kings Lynn Norfolk | United Kingdom | Ecuadorean | 86131100003 | |||||
| MARTINEZ, Maria | Secretary | 14 Blackfriars Road PE30 1NS Kings Lynn Norfolk | Spanish | 86131130001 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of MARCESA G.V. LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Angel Gonzalez | Apr 06, 2016 | 18 St Ann's Street PE30 1LT Kings Lynn St Ann's House Norfolk England | No |
Nationality: Ecuadorean Country of Residence: England | |||
Natures of 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