Marvellous Ideas Ltd

Company Name	Marvellous Ideas Ltd
Company Status	Dissolved
Company Number	04133741
Category	Private Limited Company
Incorporation Date	29 December 2000(23 years, 4 months ago)
Dissolution Date	23 January 2018 (6 years, 3 months ago)
Previous Name	Innov8 International Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Andrew John Moberly
Status	Closed
Appointed	07 January 2013(12 years after company formation)
Appointment Duration	5 years (closed 23 January 2018)
Role	Company Director
Correspondence Address	10 Triton Street Regents Place London NW1 3BF

Director Name	Mr Nicholas Paul Thomas
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2015(14 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 23 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regents Place London NW1 3BF

Director Name	Mary Margaret Basterfield
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2016(15 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 23 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regents Place London NW1 3BF

Director Name	Alun Huw Thomas
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Role	Management Consultant
Correspondence Address	9a Kew Foot Road Richmond Surrey TW9 2SS

Secretary Name	Leslie Wadeson
Nationality	British
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	91 Ellerbeck Crescent Worsley Manchester Lancashire M28 7GP

Director Name	Mr Paul Michael Seaton
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(1 year, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	47 Pembroke Crescent Hove East Sussex BN3 5DF

Director Name	Jonathan Paul Carney
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(1 year, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	57 Rectory Road London SW4 0DS

Secretary Name	Alun Huw Thomas
Nationality	British
Status	Resigned
Appointed	21 May 2002(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2003)
Role	Consultant
Correspondence Address	9a Kew Foot Road Richmond Surrey TW9 2SS

Secretary Name	Mr Paul Michael Seaton
Nationality	British
Status	Resigned
Appointed	17 June 2003(2 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 13 June 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	47 Pembroke Crescent Hove East Sussex BN3 5DF

Director Name	Mr Nigel Sharrocks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(6 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nw3

Director Name	Mr John Leslie Foster
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(6 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Grove Hill London E18 2JB

Secretary Name	Mr John Leslie Foster
Nationality	British
Status	Resigned
Appointed	15 June 2007(6 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Grove Hill London E18 2JB

Director Name	Mr Richard Andrew Hurring
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(8 years after company formation)
Appointment Duration	1 year (resigned 31 December 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Frogwell Road Chippenham Wiltshire SN14 0DQ

Director Name	Mr Peter Gary Wallace
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(10 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 August 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regents Place London NW1 3BF

Secretary Name	Mr Peter Wallace
Status	Resigned
Appointed	01 August 2011(10 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 January 2013)
Role	Company Director
Correspondence Address	10 Triton Street Regents Place London NW1 3BF

Director Name	Mr Robert Anthony Horler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(11 years, 4 months after company formation)
Appointment Duration	3 years (resigned 22 May 2015)
Role	CEO
Country of Residence	England
Correspondence Address	10 Triton Street Regents Place London NW1 3BF

Director Name	Mr Patrick Richard Glydon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(12 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regents Place London NW1 3BF

Director Name	Ms Claire Margaret Price
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(12 years, 8 months after company formation)
Appointment Duration	3 years (resigned 23 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regents Place London NW1 3BF

Contact

Website	bemarvellous.com

Location

Registered Address	10 Triton Street Regents Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4k at £0.01	Dentsu Aegis Uk Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

27 November 2006	Delivered on: 2 December 2006 Persons entitled: Peter Shilland Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal charge and as continuing security the sum of Â£11,750.00 plus value added tax in a specifically designated account. See the mortgage charge document for full details. Outstanding
27 November 2006	Delivered on: 2 December 2006 Persons entitled: Peter Shilland Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal charge and as a continuing security the sum of Â£10,250.00 plus value added tax in a specifically designated deposit account. See the mortgage charge document for full details. Outstanding
21 November 2003	Delivered on: 26 November 2003 Persons entitled: Mddt Nominees Sa and Wolfe Nominees Limited Classification: Rent deposit deed Secured details: Â£6,340.00 together with any other monies due or to become due from the company to the chargee. Particulars: Â£6,340.00 together with any monies paid into the account in which such sums are held & any interest credited to that account. Outstanding
28 August 2003	Delivered on: 9 September 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

7 November 2017	First Gazette notice for voluntary strike-off (1 page)
2 November 2017	Statement of capital on 2 November 2017 GBP 1 (3 pages)
31 October 2017	Application to strike the company off the register (3 pages)
10 October 2017	Statement by Directors (1 page)
10 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 October 2017	Solvency Statement dated 25/09/17 (1 page)
29 September 2017	Satisfaction of charge 4 in full (4 pages)
29 September 2017	Satisfaction of charge 2 in full (4 pages)
29 September 2017	Satisfaction of charge 3 in full (4 pages)
29 September 2017	Satisfaction of charge 1 in full (4 pages)
24 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
10 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
28 October 2016	Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016 (2 pages)
23 September 2016	Termination of appointment of Claire Margaret Price as a director on 23 September 2016 (1 page)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
2 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 40 (4 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
5 June 2015	Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015 (1 page)
5 June 2015	Appointment of Mr Nicholas Paul Thomas as a director on 18 May 2015 (2 pages)
5 June 2015	Termination of appointment of Robert Anthony Horler as a director on 22 May 2015 (1 page)
10 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 40 (4 pages)
15 August 2014	Full accounts made up to 31 December 2013 (14 pages)
8 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 40 (4 pages)
11 October 2013	Appointment of Claire Margaret Price as a director (2 pages)
10 September 2013	Appointment of Mr Patrick Richard Glydon as a director (2 pages)
3 September 2013	Termination of appointment of Peter Wallace as a director (1 page)
17 May 2013	Full accounts made up to 31 December 2012 (14 pages)
15 January 2013	Appointment of Mr Andrew John Moberly as a secretary (1 page)
14 January 2013	Termination of appointment of Peter Wallace as a secretary (1 page)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Full accounts made up to 31 December 2011 (16 pages)
17 May 2012	Full accounts made up to 31 December 2010 (17 pages)
11 May 2012	Appointment of Mr Robert Anthony Horler as a director (2 pages)
11 May 2012	Termination of appointment of Nigel Sharrocks as a director (1 page)
30 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
19 August 2011	Appointment of Mr Peter Wallace as a secretary (1 page)
18 August 2011	Termination of appointment of John Foster as a director (1 page)
18 August 2011	Termination of appointment of Jonathan Carney as a director (1 page)
18 August 2011	Termination of appointment of John Foster as a secretary (1 page)
18 August 2011	Appointment of Mr Peter Gary Wallace as a director (2 pages)
1 July 2011	Registered office address changed from Parker Tower 43-49 Parker Street London WC2B 5PS on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from Parker Tower 43-49 Parker Street London WC2B 5PS on 1 July 2011 (1 page)
2 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
23 July 2010	Full accounts made up to 31 December 2009 (16 pages)
10 February 2010	Director's details changed for Jonathan Paul Carney on 31 December 2009 (2 pages)
10 February 2010	Termination of appointment of Richard Hurring as a director (1 page)
10 February 2010	Director's details changed for Mr Richard Hurring on 31 December 2009 (2 pages)
10 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
1 October 2009	Full accounts made up to 31 December 2008 (17 pages)
2 June 2009	Full accounts made up to 31 December 2007 (18 pages)
28 May 2009	Director appointed mr richard andrew hurring (1 page)
28 May 2009	Appointment terminated director paul seaton (1 page)
6 January 2009	Return made up to 29/12/08; full list of members (5 pages)
6 January 2009	Director's change of particulars / jonathan carney / 29/12/2008 (1 page)
25 January 2008	Return made up to 29/12/07; change of members (8 pages)
12 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
5 July 2007	Secretary resigned (1 page)
5 July 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
5 July 2007	Registered office changed on 05/07/07 from: 4 croxted road 286-288 croxted road london SE24 9DA (1 page)
5 July 2007	New secretary appointed;new director appointed (1 page)
5 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 July 2007	New director appointed (1 page)
20 February 2007	Return made up to 29/12/06; full list of members (3 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 December 2006	Particulars of mortgage/charge (3 pages)
2 December 2006	Particulars of mortgage/charge (3 pages)
29 November 2006	Director's particulars changed (1 page)
23 November 2006	Return made up to 29/12/05; full list of members (3 pages)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Registered office changed on 23/11/06 from: stuart house 55 catherine place london SW1E 6DY (1 page)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
5 April 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
17 May 2004	Ad 01/06/03--------- Â£ si [email protected]=10 Â£ ic 30/40 (2 pages)
17 May 2004	Return made up to 29/12/03; full list of members (7 pages)
2 March 2004	New secretary appointed (1 page)
26 November 2003	Particulars of mortgage/charge (3 pages)
9 September 2003	Particulars of mortgage/charge (4 pages)
29 August 2003	Secretary resigned;director resigned (1 page)
26 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
9 April 2003	Return made up to 29/12/02; full list of members 363(287) ‐ Registered office changed on 09/04/03 (7 pages)
21 November 2002	Ad 19/09/02--------- Â£ si [email protected]=29 Â£ ic 1/30 (2 pages)
8 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
8 October 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
8 July 2002	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 08/07/02 (6 pages)
28 June 2002	Registered office changed on 28/06/02 from: 9A kew foot road richmond surrey TW9 2SS (1 page)
25 June 2002	New director appointed (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	New secretary appointed (2 pages)
29 May 2002	Registered office changed on 29/05/02 from: stanley house 15-17 ladybridge road, cheadle hulme cheadle cheshire SK8 5BL (1 page)
29 May 2002	New director appointed (2 pages)
29 May 2002	Secretary resigned (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	Company name changed INNOV8 international LIMITED\certificate issued on 02/05/02 (2 pages)
29 December 2000	Incorporation (20 pages)

Marvellous Ideas Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London