| Company Name | Marilyn Models Ltd |
|---|---|
| Directors | Tarek Fuad Abuzayyad and Marie Halley |
| Company Status | Active |
| Company Number | 08870137 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2014(10 years, 2 months ago) |
| Previous Name | M H Luxe Ltd |
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 Tarek Fuad Abuzayyad |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
| Director Name | Mrs Marie Halley |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 30 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
Location
| Registered Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | M H Luxe LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
Filing History
| 30 January 2024 | Confirmation statement made on 30 January 2024 with no updates (3 pages) |
|---|---|
| 12 October 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
| 30 January 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 3 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 25 September 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
| 5 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 3 December 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 30 January 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 23 April 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 30 January 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 10 October 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 31 January 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 7 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 24 May 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 24 May 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 12 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 16 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 16 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 23 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 12 February 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 12 February 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 10 February 2014 | Change of name notice (2 pages) |
| 10 February 2014 | Change of name notice (2 pages) |
| 10 February 2014 | Company name changed m h luxe LTD\certificate issued on 10/02/14
|
| 10 February 2014 | Company name changed m h luxe LTD\certificate issued on 10/02/14
|
| 30 January 2014 | Incorporation Statement of capital on 2014-01-30
|
| 30 January 2014 | Incorporation Statement of capital on 2014-01-30
|