| Company Name | Micromarvel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04066065 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2000(23 years, 7 months ago) |
| Dissolution Date | 29 March 2005 (19 years ago) |
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 | Martin Willaume Richardson |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2000(2 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 29 March 2005) |
| Role | Chartered Accountant |
| Correspondence Address | Douceville Farm Mont Cochon St Helier Jersey JE2 3JB |
| Director Name | Bernadette Bopp Billon |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 11 February 2003(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 29 March 2005) |
| Role | Manager |
| Correspondence Address | Rue Albert Gos 10- PO Box 445 1211 Geneva 12 Switzerland |
| Secretary Name | Bernadette Bopp Billon |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 11 February 2003(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 29 March 2005) |
| Role | Manager |
| Correspondence Address | Rue Albert Gos 10- PO Box 445 1211 Geneva 12 Switzerland |
| Director Name | Christine Bachli |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 09 November 2000(2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 11 February 2003) |
| Role | Company Director |
| Correspondence Address | 10 Rue Albert Gos PO Box 7 1211 Geneva 25 Switzerland |
| Secretary Name | Christine Bachli |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 09 November 2000(2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 11 February 2003) |
| Role | Company Director |
| Correspondence Address | 10 Rue Albert Gos PO Box 7 1211 Geneva 25 Switzerland |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Third Floor Eagle House 110 Jermyn Street London SW1Y 6RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 29 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2004 | Application for striking-off (1 page) |
| 21 October 2004 | Return made up to 06/09/04; full list of members
|
| 31 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 14 October 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 7 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 March 2003 | Secretary resigned;director resigned (1 page) |
| 17 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 8 July 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 8 October 2001 | Return made up to 06/09/01; full list of members
|
| 19 February 2001 | Ad 09/11/00--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 19 February 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 19 February 2001 | Resolutions
|
| 19 February 2001 | Location of register of members (1 page) |
| 23 November 2000 | Registered office changed on 23/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 22 November 2000 | Director resigned (1 page) |
| 22 November 2000 | Secretary resigned (1 page) |
| 22 November 2000 | New director appointed (2 pages) |
| 22 November 2000 | New secretary appointed;new director appointed (1 page) |
| 6 September 2000 | Incorporation (13 pages) |