| Company Name | Marble Arch Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04449525 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2002(21 years, 11 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 11 months ago) |
| Previous Name | Fradisys Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Bernard Josse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2003(10 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 05 May 2009) |
| Role | Company Director |
| Correspondence Address | 9 Rue Marbeuf 75008 Paris Foreign |
| Secretary Name | Peter Charles Bryan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2004(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 05 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Upfield Croydon CR0 5DR |
| Director Name | Bernard Josse |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 07 April 2005(2 years, 10 months after company formation) |
| Appointment Duration | 4 years (closed 05 May 2009) |
| Role | Company Director |
| Correspondence Address | Marble Arch Tower 55 Bryanston Street London W1H 7AJ |
| Director Name | Atef Sfar |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 28 May 2002(same day as company formation) |
| Role | Director Com Secretary |
| Correspondence Address | 9 Rue Marbeuf Paris 75008 Foreign |
| Secretary Name | Jean Pierre Agnellet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1140 Boulevard Maxime Gorki Villejuif 94800 France |
| Director Name | ALAN James And Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2002(same day as company formation) |
| Correspondence Address | Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NJ |
| Secretary Name | Chesbury Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2002(same day as company formation) |
| Correspondence Address | 16 Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NJ |
Location
| Registered Address | 166 Piccadilly London W1J 9EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,497 |
| Cash | £65 |
| Current Liabilities | £8,315 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 19 July 2006 | Return made up to 28/05/06; full list of members (7 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 1 September 2005 | Registered office changed on 01/09/05 from: 1ST floor 30 st jamess street london SW1A 1HB (1 page) |
| 18 August 2005 | Return made up to 28/05/05; full list of members (7 pages) |
| 20 June 2005 | New director appointed (2 pages) |
| 26 May 2005 | Director resigned (1 page) |
| 5 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 23 December 2004 | Registered office changed on 23/12/04 from: shepperton marina, felix lane shepperton middlesex TW17 8NJ (1 page) |
| 23 December 2004 | New secretary appointed (2 pages) |
| 17 June 2004 | Return made up to 28/05/04; full list of members
|
| 26 March 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 16 September 2003 | New secretary appointed (2 pages) |
| 16 September 2003 | Return made up to 28/05/03; full list of members
|
| 4 September 2003 | Ad 31/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | New secretary appointed (2 pages) |
| 7 August 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 31 July 2002 | New director appointed (2 pages) |
| 31 July 2002 | Secretary resigned (1 page) |
| 31 July 2002 | Director resigned (1 page) |
| 31 July 2002 | New secretary appointed (2 pages) |