| Company Name | Marving Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06003955 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2006(17 years, 5 months ago) |
| Dissolution Date | 5 December 2017 (6 years, 4 months 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 | Mr David Malcolm Kaye |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Holbrook Gardens Aldenham Watford Hertfordshire WD25 8AB |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 November 2006(same day as company formation) |
| Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
Location
| Registered Address | Lower Ground Floor One George Yard London EC3V 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stanley Davis Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£119,683 |
| Cash | £231 |
| Current Liabilities | £121,895 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2017 | Application to strike the company off the register (3 pages) |
| 6 September 2017 | Application to strike the company off the register (3 pages) |
| 8 August 2017 | Secretary's details changed for Cr Secretaries Limited on 27 February 2017 (1 page) |
| 8 August 2017 | Secretary's details changed for Cr Secretaries Limited on 27 February 2017 (1 page) |
| 27 February 2017 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 (1 page) |
| 27 February 2017 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 (1 page) |
| 18 January 2017 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 20 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 24 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 23 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
| 13 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 September 2008 | Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page) |
| 22 September 2008 | Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page) |
| 20 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 20 November 2006 | Incorporation (17 pages) |
| 20 November 2006 | Incorporation (17 pages) |