Maravince Limited

Company Name	Maravince Limited
Directors	Neophytos Savva and Sebastien Nicolas Samuel Bornet
Company Status	Active
Company Number	03407097
Category	Private Limited Company
Incorporation Date	22 July 1997(26 years, 9 months ago)
Previous Name	Institut Saint Gervais Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Neophytos Savva
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Cypriot
Status	Current
Appointed	01 November 2010(13 years, 3 months after company formation)
Appointment Duration	13 years, 6 months
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	77 Harrow Drive London N9 9EQ

Director Name	Sebastien Nicolas Samuel Bornet
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Swiss
Status	Current
Appointed	01 October 2017(20 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	77 Harrow Drive London N9 9EQ

Secretary Name	Selven Veeramundar
Status	Current
Appointed	30 September 2019(22 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	77 Harrow Drive London N9 9EQ

Director Name	Stephen Andrew Meyrick Hirst
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Role	Administrator
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Jason Anthony Tabone
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Role	Trust Officer
Correspondence Address	19 Piccadilly Court Queens Promenade Douglas Isle Of Man IM2 4NS

Director Name	Sarah Bethancourt
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	01 June 1998(10 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 05 June 2000)
Role	Accountant
Correspondence Address	East 54th Street Panama City Foreign

Director Name	Cataline Greenlaw
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	01 June 1998(10 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 05 June 2000)
Role	Secretary
Correspondence Address	East 54th Street Panama City Foreign

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(10 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 01 June 1998)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(10 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 01 June 1998)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Maurice Taylor
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 June 1998(10 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 05 June 2000)
Role	Business Consultant
Correspondence Address	3 Rue De La Cite PO Box 5235 1211 Geneve 11 Switzerland

Director Name	Maria Cristina Mutti
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 January 1999(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 June 2000)
Role	Manager
Correspondence Address	22 Avenue De L'Amandolier Geneva 1208

Director Name	Mr Jesse Grant Hester
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(2 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 November 2010)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Flat 5111, Golden Sands 5, PO Box 500462 Dubai

Director Name	Pascal Bernard Nicolas Walter
Date of Birth	March 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2014(16 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2017)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	77 Harrow Drive London N9 9EQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	QAS Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 1999(2 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 November 2010)
Correspondence Address	Enterprise House 21 Buckle Street London E1 8NN

Secretary Name	MSV Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 November 2010(13 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2019)
Correspondence Address	77 Harrow Drive London N9 9EQ

Location

Registered Address	77 Harrow Drive London N9 9EQ
Region	London
Constituency	Edmonton
County	Greater London
Ward	Haselbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Alfin Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,904
Cash	£52,708
Current Liabilities	£47,440

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Filing History

12 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
20 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
13 October 2022	Micro company accounts made up to 30 June 2022 (3 pages)
5 January 2022	Micro company accounts made up to 30 June 2021 (3 pages)
9 November 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
29 December 2020	Micro company accounts made up to 30 June 2020 (3 pages)
9 December 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
18 November 2019	Micro company accounts made up to 30 June 2019 (2 pages)
14 October 2019	Cessation of Selven Sadaseven Veeramundar as a person with significant control on 30 September 2019 (1 page)
14 October 2019	Notification of Gerhard Auer as a person with significant control on 30 September 2019 (2 pages)
7 October 2019	Appointment of Selven Veeramundar as a secretary on 30 September 2019 (2 pages)
7 October 2019	Termination of appointment of Msv Secretaries Ltd as a secretary on 30 September 2019 (1 page)
7 October 2019	Confirmation statement made on 7 October 2019 with updates (4 pages)
12 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
25 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
5 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
4 April 2018	Amended micro company accounts made up to 30 June 2017 (6 pages)
22 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
13 November 2017	Director's details changed for Sebastien Nicholas Samuel Bornet on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Sebastien Nicholas Samuel Bornet on 13 November 2017 (2 pages)
9 November 2017	Termination of appointment of Pascal Bernard Nicolas Walter as a director on 1 August 2017 (1 page)
9 November 2017	Appointment of Sebastien Nicholas Samuel Bornet as a director on 1 October 2017 (2 pages)
9 November 2017	Appointment of Sebastien Nicholas Samuel Bornet as a director on 1 October 2017 (2 pages)
9 November 2017	Termination of appointment of Pascal Bernard Nicolas Walter as a director on 1 August 2017 (1 page)
11 July 2017	Notification of Selven Veeramundar as a person with significant control on 30 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
11 July 2017	Notification of Selven Veeramundar as a person with significant control on 30 April 2016 (2 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (4 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-30 GBP 1,000 (4 pages)
30 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-30 GBP 1,000 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 September 2014	Appointment of Pascal Bernard Nicolas Walter as a director on 1 July 2014 (2 pages)
26 September 2014	Appointment of Pascal Bernard Nicolas Walter as a director on 1 July 2014 (2 pages)
26 September 2014	Appointment of Pascal Bernard Nicolas Walter as a director on 1 July 2014 (2 pages)
18 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (3 pages)
18 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (3 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1,000 (3 pages)
5 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1,000 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
12 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (3 pages)
12 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (3 pages)
16 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
9 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 November 2010	Termination of appointment of Jesse Hester as a director (1 page)
25 November 2010	Appointment of Neophytos Savva as a director (2 pages)
25 November 2010	Termination of appointment of Qas Secretaries Limited as a secretary (1 page)
25 November 2010	Termination of appointment of Qas Secretaries Limited as a secretary (1 page)
25 November 2010	Appointment of Neophytos Savva as a director (2 pages)
25 November 2010	Registered office address changed from 15 Theed Street London SE1 8ST on 25 November 2010 (1 page)
25 November 2010	Appointment of Msv Secretaries Ltd as a secretary (2 pages)
25 November 2010	Termination of appointment of Jesse Hester as a director (1 page)
25 November 2010	Appointment of Msv Secretaries Ltd as a secretary (2 pages)
25 November 2010	Registered office address changed from 15 Theed Street London SE1 8ST on 25 November 2010 (1 page)
4 November 2010	Secretary's details changed for Qas Secretaries Limited on 22 July 2010 (2 pages)
4 November 2010	Secretary's details changed for Qas Secretaries Limited on 22 July 2010 (2 pages)
4 November 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 August 2009	Return made up to 22/07/09; full list of members (3 pages)
18 August 2009	Return made up to 22/07/09; full list of members (3 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
21 April 2009	Registered office changed on 21/04/2009 from 77 harrow drive london N9 9EQ (1 page)
21 April 2009	Registered office changed on 21/04/2009 from 77 harrow drive london N9 9EQ (1 page)
14 January 2009	Return made up to 22/07/08; full list of members (3 pages)
14 January 2009	Return made up to 22/07/08; full list of members (3 pages)
11 August 2008	Return made up to 22/07/07; full list of members (3 pages)
11 August 2008	Return made up to 22/07/07; full list of members (3 pages)
30 June 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
30 June 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
28 August 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
28 August 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
16 May 2007	Return made up to 22/07/06; full list of members (2 pages)
16 May 2007	Return made up to 22/07/06; full list of members (2 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
3 August 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
3 August 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
29 March 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
29 March 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
18 August 2005	Return made up to 22/07/05; full list of members (2 pages)
18 August 2005	Return made up to 22/07/05; full list of members (2 pages)
13 December 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
13 December 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
28 July 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 March 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
31 March 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
18 July 2003	Return made up to 22/07/03; full list of members (6 pages)
18 July 2003	Return made up to 22/07/03; full list of members (6 pages)
27 April 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
27 April 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
5 November 2002	Return made up to 22/07/02; full list of members (6 pages)
5 November 2002	Return made up to 22/07/02; full list of members (6 pages)
17 September 2002	Registered office changed on 17/09/02 from: 30 borough high street london SE1 1XU (1 page)
17 September 2002	Registered office changed on 17/09/02 from: 30 borough high street london SE1 1XU (1 page)
21 March 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
21 March 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
27 September 2001	Company name changed institut saint gervais LIMITED\certificate issued on 27/09/01 (2 pages)
27 September 2001	Company name changed institut saint gervais LIMITED\certificate issued on 27/09/01 (2 pages)
7 August 2001	Return made up to 22/07/01; full list of members (6 pages)
7 August 2001	Return made up to 22/07/01; full list of members (6 pages)
30 July 2001	Total exemption full accounts made up to 30 June 2000 (8 pages)
30 July 2001	Total exemption full accounts made up to 30 June 2000 (8 pages)
5 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
5 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
11 January 2001	Secretary resigned (1 page)
11 January 2001	Secretary resigned (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
28 July 2000	Return made up to 22/07/00; full list of members (7 pages)
28 July 2000	Return made up to 22/07/00; full list of members (7 pages)
28 April 2000	Full accounts made up to 30 June 1999 (8 pages)
28 April 2000	Full accounts made up to 30 June 1999 (8 pages)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	New secretary appointed (2 pages)
31 January 2000	Registered office changed on 31/01/00 from: 118 wrottesley road london NW10 5XR (1 page)
31 January 2000	Registered office changed on 31/01/00 from: 118 wrottesley road london NW10 5XR (1 page)
1 August 1999	Secretary's particulars changed (1 page)
1 August 1999	Secretary's particulars changed (1 page)
28 July 1999	Return made up to 22/07/99; no change of members (4 pages)
28 July 1999	Return made up to 22/07/99; no change of members (4 pages)
18 June 1999	Full accounts made up to 30 June 1998 (8 pages)
18 June 1999	Full accounts made up to 30 June 1998 (8 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
26 February 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
26 February 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
17 September 1998	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
17 September 1998	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
29 July 1998	Return made up to 22/07/98; full list of members (6 pages)
29 July 1998	Return made up to 22/07/98; full list of members (6 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	New secretary appointed (2 pages)
6 August 1997	Ad 22/07/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 August 1997	Ad 22/07/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Secretary resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Secretary resigned (1 page)
22 July 1997	Incorporation (16 pages)
22 July 1997	Incorporation (16 pages)

Maravince Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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