Millmead Road
London
N17 9QU
Director Name | Mr Emanuel Anichini |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 04 January 2017(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (closed 30 April 2019) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | Unit 19 Millmead Business Centre Millmead Road London N17 9QU |
Secretary Name | Mr Emanuel Anichini |
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Status | Closed |
Appointed | 15 May 2017(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 30 April 2019) |
Role | Company Director |
Correspondence Address | Unit 19 Millmead Business Centre Millmead Road London N17 9QU |
Director Name | Ms Vania Sousa |
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Date of Birth | November 1989 (Born 34 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 August 2017(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 30 April 2019) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | Unit 19 Millmead Business Centre Millmead Road London N17 9QU |
Director Name | Mr Miguel Davis |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Skylines Village Limeharbour London E14 9TS |
Director Name | Shamar Northover |
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Date of Birth | March 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 283 Gladstone Avenue London N22 6LD |
Director Name | Marilia Paulo |
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Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Skylines Village Limeharbour London E14 9TS |
Secretary Name | Miguel Davis |
---|---|
Status | Resigned |
Appointed | 23 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Skylines Village Limeharbour London E14 9TS |
Director Name | Mr Waldron Owen Simpson |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2015(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 August 2017) |
Role | Auditor |
Country of Residence | England |
Correspondence Address | 9 Priory Avenue London E4 8AA |
Secretary Name | Mr Waldron Owen Simpson |
---|---|
Status | Resigned |
Appointed | 13 September 2015(4 years, 9 months after company formation) |
Appointment Duration | 3 months (resigned 13 December 2015) |
Role | Company Director |
Correspondence Address | 9 Priory Avenue London E4 8AA |
Secretary Name | Ms Marie Goold |
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Status | Resigned |
Appointed | 18 September 2015(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 10 August 2017) |
Role | Company Director |
Correspondence Address | Unit 19 Millmead Business Centre Millmead Road London N17 9QU |
Website | marvill.org |
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Registered Address | Unit 19 Millmead Business Centre Millmead Road London N17 9QU |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Tottenham Hale |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
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Turnover | £6,012 |
Net Worth | £220 |
Cash | £10 |
Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
8 September 2017 | Total exemption full accounts made up to 30 November 2016 (12 pages) |
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24 August 2017 | Termination of appointment of Waldron Owen Simpson as a director on 11 August 2017 (1 page) |
24 August 2017 | Appointment of Mr Amilton Paulo as a director on 1 January 2017 (2 pages) |
24 August 2017 | Appointment of Mr Emanuel Anichini as a director on 4 January 2017 (2 pages) |
24 August 2017 | Termination of appointment of Marie Goold as a secretary on 10 August 2017 (1 page) |
24 August 2017 | Appointment of Ms Vania Sousa as a director on 11 August 2017 (2 pages) |
27 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
25 May 2017 | Confirmation statement made on 23 November 2016 with updates (4 pages) |
15 May 2017 | Appointment of Mr Emanuel Anichini as a secretary on 15 May 2017 (2 pages) |
15 February 2017 | Registered office address changed from 9 Priory Avenue London E4 8AA to Unit 19 Millmead Business Centre Millmead Road London London N17 9QU on 15 February 2017 (1 page) |
14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
6 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
15 December 2015 | Termination of appointment of a secretary (1 page) |
14 December 2015 | Termination of appointment of Waldron Owen Simpson as a secretary on 13 December 2015 (1 page) |
14 December 2015 | Annual return made up to 23 November 2015 no member list (3 pages) |
9 October 2015 | Total exemption full accounts made up to 30 November 2014 (11 pages) |
18 September 2015 | Appointment of Ms Marie Goold as a secretary on 18 September 2015 (2 pages) |
13 September 2015 | Termination of appointment of Marilia Paulo as a director on 13 September 2015 (1 page) |
13 September 2015 | Termination of appointment of Miguel Davis as a secretary on 13 September 2015 (1 page) |
13 September 2015 | Registered office address changed from 7 Skylines Village Limeharbour London E14 9TS to 9 Priory Avenue London E4 8AA on 13 September 2015 (1 page) |
13 September 2015 | Termination of appointment of Miguel Davis as a director on 13 September 2015 (1 page) |
13 September 2015 | Termination of appointment of Shamar Northover as a director on 13 September 2015 (1 page) |
13 September 2015 | Appointment of Mr Waldron Owen Simpson as a director on 13 September 2015 (2 pages) |
13 September 2015 | Appointment of Mr Waldron Owen Simpson as a secretary on 13 September 2015 (2 pages) |
10 February 2015 | Annual return made up to 23 November 2014 no member list (4 pages) |
8 October 2014 | Total exemption full accounts made up to 30 November 2013 (11 pages) |
24 February 2014 | Registered office address changed from The Design Annex First Floor 2a Pellatt Grove London N22 5PL on 24 February 2014 (1 page) |
24 February 2014 | Annual return made up to 23 November 2013 no member list (4 pages) |
14 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
13 January 2014 | Total exemption full accounts made up to 30 November 2012 (11 pages) |
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
11 February 2013 | Annual return made up to 23 November 2012 no member list (4 pages) |
25 September 2012 | Total exemption full accounts made up to 30 November 2011 (13 pages) |
9 April 2012 | Director's details changed for Shamar Northover on 1 January 2012 (2 pages) |
9 April 2012 | Secretary's details changed for Miguel Davis on 1 January 2012 (1 page) |
9 April 2012 | Director's details changed for Mr Miguel Davis on 1 January 2012 (2 pages) |
9 April 2012 | Director's details changed for Marilia Paulo on 2 January 2012 (2 pages) |
9 April 2012 | Director's details changed for Shamar Northover on 1 January 2012 (2 pages) |
9 April 2012 | Secretary's details changed for Miguel Davis on 1 January 2012 (1 page) |
9 April 2012 | Director's details changed for Marilia Paulo on 2 January 2012 (2 pages) |
9 April 2012 | Annual return made up to 23 November 2011 no member list (4 pages) |
9 April 2012 | Director's details changed for Mr Miguel Davis on 1 January 2012 (2 pages) |
4 April 2012 | Registered office address changed from Unit 2 Metropolitan Business Centre Enfield Road London N1 5AZ on 4 April 2012 (2 pages) |
4 April 2012 | Registered office address changed from Unit 2 Metropolitan Business Centre Enfield Road London N1 5AZ on 4 April 2012 (2 pages) |
21 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2010 | Incorporation (27 pages) |