co
Corporate
Observer
Homepage
Data
Great Britain
Company
MARQUES-NEVES LIMITED

MARQUES-NEVES LIMITED

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

    • Overview

    Company NameMARQUES-NEVES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08883170
    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 MARQUES-NEVES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MARQUES-NEVES LIMITED located?

    Registered Office Address
    5 The Walk
    NR34 9AJ Beccles
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARQUES-NEVES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for MARQUES-NEVES 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

    		1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		2 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		1 pagesAA

    Annual return made up to Feb 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 1
    		SH01

    Register(s) moved to registered inspection location 5 the Walk Beccles Suffolk NR34 9AJ

    		1 pagesAD03

    Register inspection address has been changed to 5 the Walk Beccles Suffolk NR34 9AJ

    		1 pagesAD02

    Statement of capital following an allotment of shares on Feb 10, 2014

    • Capital: GBP 1
    		4 pagesSH01

    Appointment of Maria Helen Marques-Neves as a director

    		3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    		2 pagesTM01

    Incorporation

    		36 pagesNEWINC
    View All Filings

    Who are the officers of MARQUES-NEVES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARQUES-NEVES, Maria Helen
    Priory Street
    Gorleston
    NR31 6NG Great Yarmouth
    38
    Norfolk
    England
    		Director
    Priory Street
    Gorleston
    NR31 6NG Great Yarmouth
    38
    Norfolk
    England
    		United KingdomBritish159524620001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARQUES-NEVES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Maria Helen Marques-Neves
    The Walk
    NR34 9AJ Beccles
    5
    Suffolk
    		Apr 06, 2016
    The Walk
    NR34 9AJ Beccles
    5
    Suffolk
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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