Company NameMarceva Limited
Company StatusDissolved
Company Number07801071
CategoryPrivate Limited Company
Incorporation Date7 October 2011(12 years, 6 months ago)
Dissolution Date19 May 2015 (8 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Director

Director NameBruno Marciano
Date of BirthAugust 1970 (Born 53 years ago)
NationalityFrench
StatusClosed
Appointed07 October 2011(same day as company formation)
RoleMerchant
Country of ResidenceFrance
Correspondence Address32 Chemin Des Xaviers
Marseille
13013

Location

Registered AddressOverseas House
66-68 High Road
Bushey Heath
Herts
WD23 1GG
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Heath
Built Up AreaGreater London

Shareholders

100 at £1Bruno Marciano
100.00%
Ordinary

Financials

Year2014
Net Worth£52,058
Current Liabilities£3,979

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

19 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015First Gazette notice for voluntary strike-off (1 page)
3 February 2015First Gazette notice for voluntary strike-off (1 page)
24 January 2015Application to strike the company off the register (3 pages)
24 January 2015Application to strike the company off the register (3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 November 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(3 pages)
19 November 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(3 pages)
19 November 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 November 2012Withdraw the company strike off application (2 pages)
27 November 2012Withdraw the company strike off application (2 pages)
19 November 2012Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
19 November 2012Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
19 November 2012Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
6 November 2012First Gazette notice for voluntary strike-off (1 page)
6 November 2012First Gazette notice for voluntary strike-off (1 page)
24 October 2012Application to strike the company off the register (3 pages)
24 October 2012Application to strike the company off the register (3 pages)
15 October 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
15 October 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
8 October 2012Previous accounting period shortened from 31 October 2012 to 31 December 2011 (1 page)
8 October 2012Previous accounting period shortened from 31 October 2012 to 31 December 2011 (1 page)
7 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
7 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
7 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)