MARVAN LIMITED
Overview
| Company Name | MARVAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04926694 |
| 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 MARVAN LIMITED?
- Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing
Where is MARVAN LIMITED located?
| Registered Office Address | 1st Floor East, 5 Old Nichol Street, E2 7HR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARVAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for MARVAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
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 Oct 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Registered office address changed from 1St Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA to 1St Floor East, 5 Old Nichol Street, London E2 7HR on Mar 13, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Appointment of Mr. Glenn Andrew Mellor as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Milner as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Oct 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr John Frederick Edmund Milner on May 15, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 1St Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA United Kingdom* on May 31, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 43 Shenley Pavillions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB* on May 31, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of MARVAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MELLOR, Glenn Andrew | Secretary | Floor Lakeside House Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes 1st United Kingdom | British | 149705140001 | ||||||||||||||
| MELLOR, Glenn Andrew, Mr. | Director | 5 Old Nichol Street, E2 7HR London 1st Floor East, England | Switzerland | British | 149702570001 | |||||||||||||
| M.S.M. SERVICES LTD | Director | Francis Rachel Street Victoria Suite 13 First Floor Oliaji Trade Centre Mahe Seychelles |
| 149705260001 | ||||||||||||||
| PREMIUM SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 51649990008 | ||||||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017160001 | |||||||||||||||
| MILNER, John Frederick Edmund | Director | Floor Lakeside House Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes 1st United Kingdom | Switzerland | British | 149700430001 | |||||||||||||
| ANNAN LIMITED | Director | Floor 94 Wigmore Street W1U 3RF London 6th United Kingdom |
| 72686780001 | ||||||||||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017150001 |
Who are the persons with significant control of MARVAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Mokhtar Mohamed Helmy Aboubasha | Jun 30, 2016 | 5 Old Nichol Street, E2 7HR London 1st Floor East, | No |
Nationality: Egyptian Country of Residence: Egypt | |||
Natures of Control
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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