JUST MARVEL LIMITED
Overview
| Company Name | JUST MARVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05283380 |
| 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 JUST MARVEL LIMITED?
- (7221) /
- (7487) /
Where is JUST MARVEL LIMITED located?
| Registered Office Address | Suite 250 162-168 Regent Street W1B 5TD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JUST MARVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNGEON LABS LIMITED | Nov 10, 2004 | Nov 10, 2004 |
What are the latest accounts for JUST MARVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for JUST MARVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Fabrizio Mosello as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Corptrust Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Corptrust (Uk) Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Anthony Fabrice, William Bourdain as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 2 pages | AA | ||||||||||
Registered office address changed from Suite 115 Warnford Court 29 Throgmorton Street London EC2N 2AT on Jun 21, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Corptrust (Uk) Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Corptrust (Uk) Limited as a secretary | 1 pages | AP03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of S G Directors Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of S.G. Directors Limited as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Fabrizio Mosello on Jun 18, 2010 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Director's details changed for S G Directors Limited on Nov 10, 2009 | 1 pages | CH02 | ||||||||||
Appointment of S.G. Directors Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Exitor Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Fabrizio Mosello as a director | 2 pages | AP01 | ||||||||||
Accounts made up to Nov 30, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of JUST MARVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOURDAIN, Anthony Fabrice, William | Director | 162-168 Regent Street W1B 5TD London Suite 250 | France | French | 154279700001 | |||||||||
| CORPTRUST (UK) LIMITED | Secretary | 162-168 Regent Street W1B 5TD London Suite 250 |
| 150320390001 | ||||||||||
| CORPTRUST (UK) LIMITED | Secretary | 162-168 Regent Street W1B 5TD London Suite 250 | 150320390001 | |||||||||||
| EXITOR LIMITED | Secretary | Suite 114 - Warnford Court 29 Throgmorton Street EC2N 2AT London | 122812090001 | |||||||||||
| FOREX-NET LIMITED | Secretary | 4 Warren Mews W1T 6AW London | 91076280002 | |||||||||||
| PROFESSIONAL SECRETARIAL SERVICES LTD | Secretary | Clifton House Lower Fitzwilliam Street 2 Dublin Ireland | 101320440001 | |||||||||||
| S.G. DIRECTORS LIMITED | Secretary | Suite 306-308 Warnford Court Throgmorton Street EC2N 2AT London 29 |
| 148367880001 | ||||||||||
| LOI, Ching Ching | Director | Bridport Way CM7 9FP Braintree 105 Essex United Kingdom | United Kingdom | Malaysian | 134987360001 | |||||||||
| MOSELLO, Fabrizio | Director | 162-168 Regent Street W1B 5TD London Suite 250 United Kingdom | United Kingdom | British | 146044860001 | |||||||||
| PROFESSIONAL SECRETARIAL SERVICES LTD | Director | Clifton House Lower Fitzwilliam Street 2 Dublin Ireland | 101320440001 | |||||||||||
| S G DIRECTORS LIMITED | Director | Warnford Court 29 Throgmorton Street EC2N 2AT London Suite 115 |
| 89112420003 |
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