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MARI VANNA LONDON LIMITED

MARI VANNA LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMARI VANNA LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06548096
    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 MARI VANNA LONDON LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MARI VANNA LONDON LIMITED located?

    Registered Office Address
    141 Wardour Street
    W1F 0UT London
    Undeliverable Registered Office AddressNo

    What were the previous names of MARI VANNA LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHARK MARINE LIMITEDMar 28, 2008Mar 28, 2008

    What are the latest accounts for MARI VANNA LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for MARI VANNA LONDON 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

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Annual return made up to Apr 07, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2012

    Statement of capital on Jun 01, 2012

    • Capital: GBP 1,000
    		SH01

    Appointment of Mr Luca Del Bono as a director on Mar 06, 2012

    		2 pagesAP01

    Termination of appointment of Benjamin Betancourt as a director on Mar 06, 2012

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Annual return made up to Apr 07, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Finchley Secretaries Limited as a secretary

    		2 pagesTM02

    Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR on Mar 29, 2011

    		2 pagesAD01

    Appointment of Mr Benjamin Betancourt as a director

    		3 pagesAP01

    Termination of appointment of John Troostwyk as a director

    		2 pagesTM01

    Secretary's details changed for Finchley Secretaries Limited on Oct 19, 2010

    		3 pagesCH04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change ro 01/09/2010
    		RES13

    Registered office address changed from 788-790 Finchley Road London NW11 7TJ on Oct 15, 2010

    		2 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 03, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Apr 07, 2010 with full list of shareholders

    		13 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    		1 pagesAA

    legacy

    		7 pages363a

    legacy

    		1 pages225

    Incorporation

    		30 pagesNEWINC
    View All Filings

    Who are the officers of MARI VANNA LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEL BONO, Luca
    Berkeley Square
    W1J 6HE London
    23
    United Kingdom
    		Director
    Berkeley Square
    W1J 6HE London
    23
    United Kingdom
    		United KingdomItalian157965140001
    FINCHLEY SECRETARIES LIMITED
    2 Woodberry Grove
    North Fincheley
    N12 0DR London
    Winnington House
    		Secretary
    2 Woodberry Grove
    North Fincheley
    N12 0DR London
    Winnington House
    		129095200001
    BETANCOURT, Benjamin
    Wardour Street
    W1F 0UT London
    141
    		Director
    Wardour Street
    W1F 0UT London
    141
    		EnglandBritish156892750001
    TROOSTWYK, John Alexander
    25 Belsize Park
    NW3 4DU London
    Flat 2
    		Director
    25 Belsize Park
    NW3 4DU London
    Flat 2
    		EnglandBritish108330800001
    View Detailed Information on Officers and People 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