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MARVAN LIMITED - 1st, Floor East,, 5 Old Nichol Street,, London, United Kingdom
Company Information
- Company registration number
- 04926694
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1st
- Floor East,
- 5 Old Nichol Street,
- London
- E2 7HR 1st, Floor East,, 5 Old Nichol Street,, London, E2 7HR UK
Management
- Managing Directors
- M.S.M. SERVICES LTD
- GLENN ANDREW MELLOR
- Company secretaries
- GLENN ANDREW MELLOR
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-09
- Dissolved on
- 2018-04-17
- SIC/NACE
- 01130 - Growing of vegetables and melons, roots and tubers
Ownership
- Beneficial Owners
- Mr. Mokhtar Mohamed Helmy Aboubasha
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2016-10-09
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MARVAN LIMITED Company Description
- MARVAN LIMITED is a ltd registered in United Kingdom with the Company reg no 04926694. Its current trading status is "closed". It was registered 2003-10-09. It has declared SIC or NACE codes as "01130 - Growing of vegetables and melons, roots and tubers". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2016-10-09.It can be contacted at 1St .
Get MARVAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04926694#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04926694#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2018-04-17) - GAZ2(A)
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keyboard_arrow_right 2017
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APPLICATION FOR STRIKING-OFF (2017-09-12) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-09-19) - GAZ1(A)
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VOLUNTARY STRIKE OFF SUSPENDED (2017-10-07) - SOAS(A)
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31/12/16 TOTAL EXEMPTION FULL (2017-10-02) - AA
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES (2016-10-12) - CS01
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31/12/15 TOTAL EXEMPTION FULL (2016-10-06) - AA
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keyboard_arrow_right 2015
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09/10/15 FULL LIST (2015-11-06) - AR01
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31/12/14 TOTAL EXEMPTION FULL (2015-09-30) - AA
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REGISTERED OFFICE CHANGED ON 13/03/2015 FROM (2015-03-13) - AD01
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keyboard_arrow_right 2014
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09/10/14 FULL LIST (2014-10-15) - AR01
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31/12/13 TOTAL EXEMPTION FULL (2014-10-06) - AA
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keyboard_arrow_right 2013
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09/10/12 FULL LIST (2013-02-01) - AR01
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FIRST GAZETTE (2013-02-05) - GAZ1
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APPOINTMENT TERMINATED, DIRECTOR JOHN MILNER (2013-02-26) - TM01
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DISS40 (DISS40(SOAD)) (2013-02-06) - DISS40
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31/12/12 TOTAL EXEMPTION FULL (2013-08-09) - AA
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APPROVE FINANCIAL STATEMENTS 23/07/2013 (2013-08-09) - RES13
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09/10/13 FULL LIST (2013-11-05) - AR01
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DIRECTOR APPOINTED MR. GLENN ANDREW MELLOR (2013-06-04) - AP01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION FULL (2012-10-01) - AA
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09/10/11 FULL LIST (2012-05-31) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK EDMUND MILNER / 15/05/2012 (2012-05-31) - CH01
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REGISTERED OFFICE CHANGED ON 31/05/2012 FROM (2012-05-31) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / GLENN ANDREW MELLOR / 15/05/2012 (2012-05-31) - CH03
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION FULL (2011-10-04) - AA
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FINANCIAL STATEMENTS APPROVED SIGNED BY DIR-AUTHORISED COPIES TO MEMBERS AND DELIVER ACCTS TO REGISTRAR 23/12/2010 (2011-01-06) - RES13
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 (2011-01-06) - AAMD
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keyboard_arrow_right 2010
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09/10/10 FULL LIST (2010-10-21) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-10-03) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED (2010-03-19) - TM01
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REGISTERED OFFICE CHANGED ON 15/03/2010 FROM (2010-03-15) - AD01
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DIRECTOR APPOINTED JOHN FREDERICK EDMUND MILNER (2010-03-15) - AP01
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CORPORATE DIRECTOR APPOINTED M.S.M. SERVICES LTD (2010-03-15) - AP02
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SECRETARY APPOINTED GLENN ANDREW MELLOR (2010-03-15) - AP03
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APPOINTMENT TERMINATED, SECRETARY PREMIUM SECRETARIES LIMITED (2010-03-19) - TM02
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keyboard_arrow_right 2009
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09/10/09 FULL LIST (2009-10-12) - AR01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANNAN LIMITED / 09/10/2009 (2009-10-12) - CH02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 09/10/2009 (2009-10-12) - CH04
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31/12/08 TOTAL EXEMPTION SMALL (2009-03-20) - AA
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-11-03) - AA
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS (2008-10-09) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS (2007-10-11) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-05-22) - AA
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS (2006-10-30) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-08-26) - AA
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-07-11) - 244
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS (2005-10-19) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS (2004-10-26) - 363s
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keyboard_arrow_right 2003
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S80A AUTH TO ALLOT SEC 16/10/03 (2003-10-24) - ELRES
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NEW DIRECTOR APPOINTED (2003-10-24) - 288a
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NEW SECRETARY APPOINTED (2003-10-24) - 288a
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SECRETARY RESIGNED (2003-10-24) - 288b
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ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 (2003-10-24) - 225
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DIRECTOR RESIGNED (2003-10-24) - 288b
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S369(4) SHT NOTICE MEET 16/10/03 (2003-10-24) - ELRES
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INCORPORATION DOCUMENTS (2003-10-09) - NEWINC
