Marvie Limited

Company Name	Marvie Limited
Director	Christakis Efstathiou
Company Status	Active
Company Number	03349627
Category	Private Limited Company
Incorporation Date	10 April 1997(27 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Christakis Efstathiou
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 January 2000(2 years, 9 months after company formation)
Appointment Duration	24 years, 3 months
Role	Clothing Manufacturer
Country of Residence	United Kingdom
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Secretary Name	Plyxavra Efstathiou
Nationality	British
Status	Current
Appointed	16 June 2006(9 years, 2 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Pantelis Charalambous
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Dress Manager
Country of Residence	United Kingdom
Correspondence Address	90 Lancaster Avenue Harley Wood Barnet Hertfordshire EN4 0EU

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Maria Charalambous
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Holding Manager
Correspondence Address	30 Lancaster Avenue Hadley Wood Barnet Hertfordshire EN4 0EU

Secretary Name	Pantelis Charalambous
Nationality	British
Status	Resigned
Appointed	21 January 2000(2 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Lancaster Avenue Harley Wood Barnet Hertfordshire EN4 0EU

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	249 Cranbrook Road Ilford Essex IG1 4TG
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Christakis Efstathiou 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,908
Cash	£73
Current Liabilities	£27,494

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	5 October 2023 (6 months, 2 weeks ago)
Next Return Due	19 October 2024 (6 months from now)

Charges

22 July 2022	Delivered on: 3 August 2022 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: 31 pellatt grove london N22 5NP. Outstanding
18 February 2022	Delivered on: 2 March 2022 Persons entitled: Keystone Property Finance Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender a first legal mortgage over land at flat b, 184 seven sisters road london N7 7PX as registered under title AGL397208; and a first fixed charge. For more details please refer to the instrument. Outstanding
18 February 2022	Delivered on: 2 March 2022 Persons entitled: Keystone Property Finance Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender a first legal mortgage over land at flat d, 184 seven sisters road london N7 7PX as registered under title AGL397211; and a first fixed charge. For more details please refer to the instrument. Outstanding

Filing History

18 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
26 May 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
10 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
3 August 2022	Registration of charge 033496270003, created on 22 July 2022 (5 pages)
20 May 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
2 March 2022	Registration of charge 033496270001, created on 18 February 2022 (3 pages)
2 March 2022	Registration of charge 033496270002, created on 18 February 2022 (3 pages)
8 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
20 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
5 October 2020	Confirmation statement made on 5 October 2020 with updates (3 pages)
4 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
31 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
28 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
4 February 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
3 April 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
22 February 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
27 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
27 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
28 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
7 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
7 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
16 December 2015	Change of share class name or designation (2 pages)
16 December 2015	Statement of capital following an allotment of shares on 4 December 2015 GBP 2 (4 pages)
16 December 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ General business 04/12/2015 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
16 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ General business 04/12/2015 (3 pages)
16 December 2015	Statement of capital following an allotment of shares on 4 December 2015 GBP 2 (4 pages)
16 December 2015	Statement of capital following an allotment of shares on 4 December 2015 GBP 2 (4 pages)
16 December 2015	Change of share class name or designation (2 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
27 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (3 pages)
27 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (3 pages)
31 July 2014	Current accounting period extended from 30 April 2014 to 31 August 2014 (1 page)
31 July 2014	Current accounting period extended from 30 April 2014 to 31 August 2014 (1 page)
31 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (3 pages)
31 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (3 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
2 May 2013	Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
2 May 2013	Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
12 June 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
12 June 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
31 May 2012	Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
31 May 2012	Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
25 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (3 pages)
25 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (3 pages)
21 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
21 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
20 April 2010	Secretary's details changed for Plyxavra Efstathiou on 22 March 2010 (1 page)
20 April 2010	Director's details changed for Christakis Efstathiou on 22 March 2010 (2 pages)
20 April 2010	Secretary's details changed for Plyxavra Efstathiou on 22 March 2010 (1 page)
20 April 2010	Director's details changed for Christakis Efstathiou on 22 March 2010 (2 pages)
20 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
20 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
20 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
4 June 2009	Return made up to 19/03/09; full list of members (3 pages)
4 June 2009	Return made up to 19/03/09; full list of members (3 pages)
12 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
12 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
28 July 2008	Return made up to 20/03/08; full list of members (3 pages)
28 July 2008	Return made up to 20/03/08; full list of members (3 pages)
13 June 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
13 June 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
23 April 2007	Return made up to 20/03/07; full list of members (7 pages)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Return made up to 20/03/07; full list of members (7 pages)
23 April 2007	Secretary resigned (1 page)
12 July 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
12 July 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
28 June 2006	New secretary appointed (2 pages)
28 June 2006	New secretary appointed (2 pages)
17 May 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
17 May 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
21 April 2006	Return made up to 20/03/06; full list of members (6 pages)
21 April 2006	Return made up to 20/03/06; full list of members (6 pages)
7 June 2005	Return made up to 21/03/05; full list of members (6 pages)
7 June 2005	Return made up to 21/03/05; full list of members (6 pages)
21 December 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
21 December 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
5 July 2004	Return made up to 28/03/04; full list of members (6 pages)
5 July 2004	Return made up to 28/03/04; full list of members (6 pages)
14 July 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
14 July 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
11 April 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
11 April 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
11 April 2003	Return made up to 28/03/03; full list of members (6 pages)
11 April 2003	Return made up to 28/03/03; full list of members (6 pages)
2 May 2002	Return made up to 04/04/02; full list of members (6 pages)
2 May 2002	Return made up to 04/04/02; full list of members (6 pages)
21 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
21 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
17 May 2001	Return made up to 10/04/01; full list of members (6 pages)
17 May 2001	Return made up to 10/04/01; full list of members (6 pages)
13 March 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
13 March 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
19 June 2000	Return made up to 10/04/00; full list of members (6 pages)
19 June 2000	Return made up to 10/04/00; full list of members (6 pages)
31 March 2000	Registered office changed on 31/03/00 from: 5TH floor newbury house 890/900 eastern avenue newbury park ilford essex IG2 7HH (1 page)
31 March 2000	Registered office changed on 31/03/00 from: 5TH floor newbury house 890/900 eastern avenue newbury park ilford essex IG2 7HH (1 page)
1 March 2000	Secretary resigned (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	Secretary resigned (1 page)
1 March 2000	New secretary appointed (2 pages)
13 July 1999	Return made up to 10/04/99; no change of members (4 pages)
13 July 1999	Return made up to 10/04/99; no change of members (4 pages)
29 June 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
29 June 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
21 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
21 August 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
21 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	Registered office changed on 06/05/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	Registered office changed on 06/05/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
22 April 1997	Secretary resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	Secretary resigned (1 page)
10 April 1997	Incorporation (14 pages)
10 April 1997	Incorporation (14 pages)

Marvie Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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