MARVI - VR LIMITED

Overview

Company Name	MARVI - VR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI637752
Jurisdiction	Northern Ireland
Date of Creation	Apr 13, 2016
Date of Cessation	Jun 05, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARVI - VR LIMITED?

Other software publishing (58290) / Information and communication

Where is MARVI - VR LIMITED located?

Registered Office Address	c/o FLANNIGAN EDMONDS BANNON 2 Pearl Assurance House Donegall Square East BT1 5HB Belfast Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of MARVI - VR LIMITED?

Previous Company Names
Company Name	From	Until
ROOT66 HEALTH LTD	Apr 13, 2016	Apr 13, 2016

What are the latest filings for MARVI - VR LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 20, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 23, 2017

Confirmation statement made on Mar 29, 2017 with updates

7 pages

CS01

Nov 10, 2016

Appointment of Mrs Mariette Abrahams as a director on Nov 10, 2016

2 pages

AP01

Aug 26, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 26, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 25, 2016	RES15

Apr 29, 2016

Registered office address changed from C/O Michael Ross and Company Andras House 60 Great Victoria Street Belfast BT2 7ET Northern Ireland to C/O Flannigan Edmonds Bannon 2 Pearl Assurance House Donegall Square East Belfast BT1 5HB on Apr 29, 2016

1 pages

AD01

Apr 13, 2016

Incorporation

7 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 13, 2016	Model articles adopted	MODEL ARTICLES
capital	Apr 13, 2016	Statement of capital on Apr 13, 2016 Capital: GBP 100	SH01

View All Filings

Who are the officers of MARVI - VR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABRAHAMS, Mariette c/o Flannigan Edmonds Bannon Pearl Assurance House Donegall Square East BT1 5HB Belfast 2 Northern Ireland	Nov 10, 2016		Director	c/o Flannigan Edmonds Bannon Pearl Assurance House Donegall Square East BT1 5HB Belfast 2 Northern Ireland		Portugal	British	1974-7		218252410001
MCNEILLY, Patricia c/o Flannigan Edmonds Bannon Pearl Assurance House Donegall Square East BT1 5HB Belfast 2 Northern Ireland	Apr 13, 2016		Director	c/o Flannigan Edmonds Bannon Pearl Assurance House Donegall Square East BT1 5HB Belfast 2 Northern Ireland		United Kingdom	Northern Irish	1960-10		162716060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARVI - VR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Mariette Abrahams Lote 11 2esq Ollhao Urb Quinta Da Nan Portugal Portugal	Sep 26, 2016	Lote 11 2esq Ollhao Urb Quinta Da Nan Portugal Portugal	No
	Nationality: British Country of Residence: Portugal
	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.
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