| Company Name | Marvik Overseas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07242351 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2010(13 years, 11 months ago) |
| Dissolution Date | 23 December 2014 (9 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 Urs Meisterhans |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 04 May 2010(same day as company formation) |
| Role | Banker |
| Country of Residence | Switzerland |
| Correspondence Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
| Director Name | Universal Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 May 2010(same day as company formation) |
| Correspondence Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
| Director Name | Universal Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2010(same day as company formation) |
| Correspondence Address | Trust House 112 Bonadie Street Kingstown St Vincent & Grenadines 613 |
Location
| Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Universal Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | Accounts made up to 31 May 2013 (2 pages) |
| 29 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders Statement of capital on 2013-05-29
|
| 29 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders Statement of capital on 2013-05-29
|
| 18 December 2012 | Accounts made up to 31 May 2012 (2 pages) |
| 11 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 15 November 2011 | Accounts made up to 31 May 2011 (2 pages) |
| 31 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Termination of appointment of Universal Directors Limited as a director (1 page) |
| 31 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Appointment of Universal Directors Limited as a director (2 pages) |
| 4 May 2010 | Incorporation (44 pages) |