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MAVEN NETWORK LIMITED

MAVEN NETWORK LIMITED

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

    • Overview

    Company NameMAVEN NETWORK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC379562
    JurisdictionScotland
    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 MAVEN NETWORK LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is MAVEN NETWORK LIMITED located?

    Registered Office Address
    28 Rutland Square
    EH1 2BW Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAVEN NETWORK LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for MAVEN NETWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Previous accounting period extended from Jun 30, 2016 to Nov 30, 2016

    		1 pagesAA01

    Confirmation statement made on Oct 20, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 2
    		SH01

    Amended total exemption small company accounts made up to Jun 30, 2014

    		8 pagesAAMD

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to Oct 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		7 pagesAA

    Annual return made up to Oct 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 2
    		SH01

    Annual return made up to Oct 20, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 119 Montgomery Street Edinburgh Midlothian EH7 5EX Scotland* on Apr 25, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2012

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2011

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Oct 20, 2011 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Jun 02, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Mark Robert Dickie as a director

    		3 pagesAP01

    Appointment of David Mark Main as a director

    		3 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of MAVEN NETWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKIE, Mark Robert
    Montgomery Street
    EH7 5EX Edinburgh
    119
    Lothians
    Scotland
    		Director
    Montgomery Street
    EH7 5EX Edinburgh
    119
    Lothians
    Scotland
    		ScotlandBritishI T Consultant120511510002
    MAIN, David Mark
    Montgomery Street
    EH7 5EX Edinburgh
    119
    Lothians
    Scotland
    		Director
    Montgomery Street
    EH7 5EX Edinburgh
    119
    Lothians
    Scotland
    		ScotlandBritishDirector159192010001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritishCompany Registration Agent44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritishCompany Registration Agent135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAVEN NETWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Robert Dickie
    Rutland Square
    EH1 2BW Edinburgh
    28
    United Kingdom
    		Apr 06, 2016
    Rutland Square
    EH1 2BW Edinburgh
    28
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Mark Main
    Rutland Square
    EH1 2BW Edinburgh
    28
    United Kingdom
    		Apr 06, 2016
    Rutland Square
    EH1 2BW Edinburgh
    28
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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