Marvelstone Ltd.
- Dissolved
- Incorporated on 29 Jan 2007
Reg Address: 3rd Floor 49 Farringdon Road, London EC1M 3JP, United Kingdom
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Marvelstone Ltd..
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Charlotte Dorothy Van Heerden | Director | 15 Jan 2014 | - | Active |
| 2 | ABS SECRETARY SERVICES LTD | Corporate Secretary | 7 Nov 2012 | - | Active |
| 3 | Pamela Natasha Pouponneau | Director | 7 Nov 2012 | - | Resigned 15 Jan 2014 |
| 4 | INTERSHORE CONSULT (UK) LIMITED | Corporate Secretary | 29 Jan 2007 | - | Resigned 7 Nov 2012 |
| 5 | Adrian Patrick Merton | Director | 29 Jan 2007 | British | Resigned 7 Nov 2012 |
| 6 | Jennifer Catherine Rene | Director | 29 Jan 2007 | Seychelloise | Resigned 7 Nov 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Marvelstone Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 19 May 2015 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 3 Feb 2015 | Download PDF 1 Pages |
| 3 | Officers - Change Corporate Secretary Company With Change Date | 18 Sep 2014 | Download PDF 1 Pages |
| 4 | Address - Change Registered Office Company With Date Old New | 28 Aug 2014 | Download PDF 1 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 28 Aug 2014 | Download PDF 1 Pages |
| 6 | Accounts - Amended Made Up Date | 17 Feb 2014 | Download PDF 9 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2014 | Download PDF 4 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 15 Jan 2014 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 15 Jan 2014 | Download PDF 1 Pages |
| 10 | Accounts - Amended Made Up Date | 25 Apr 2013 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Small | 17 Apr 2013 | Download PDF 3 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jan 2013 | Download PDF 3 Pages |
| 13 | Gazette - Filings Brought Up To Date | 30 Jan 2013 | Download PDF 1 Pages |
| 14 | Gazette - Notice Compulsory | 29 Jan 2013 | Download PDF 1 Pages |
| 15 | Accounts - Total Exemption Small | 28 Jan 2013 | Download PDF 4 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 29 Nov 2012 | Download PDF 2 Pages |
| 17 | Address - Change Registered Office Company With Date Old | 29 Nov 2012 | Download PDF 1 Pages |
| 18 | Officers - Appoint Corporate Secretary Company With Name Date | 29 Nov 2012 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 29 Nov 2012 | Download PDF 1 Pages |
| 20 | Officers - Termination Secretary Company With Name Termination Date | 29 Nov 2012 | Download PDF 1 Pages |
| 21 | Gazette - Filings Brought Up To Date | 31 Oct 2012 | Download PDF 1 Pages |
| 22 | Accounts - Total Exemption Small | 30 Oct 2012 | Download PDF 4 Pages |
| 23 | Dissolution - Dissolved Compulsory Strike Off Suspended | 27 Jul 2012 | Download PDF 1 Pages |
| 24 | Gazette - Notice Compulsory | 26 Jun 2012 | Download PDF 1 Pages |
| 25 | Gazette - Filings Brought Up To Date | 4 Feb 2012 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2012 | Download PDF 4 Pages |
| 27 | Gazette - Notice Compulsory | 31 Jan 2012 | Download PDF 1 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2011 | Download PDF 4 Pages |
| 29 | Accounts - Amended Made Up Date | 25 Jan 2011 | Download PDF 9 Pages |
| 30 | Accounts - Total Exemption Small | 31 Oct 2010 | Download PDF 4 Pages |
| 31 | Accounts - Total Exemption Small | 19 May 2010 | Download PDF 3 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2010 | Download PDF 4 Pages |
| 33 | Officers - Change Corporate Secretary Company With Change Date | 25 Feb 2010 | Download PDF 2 Pages |
| 34 | Officers - Legacy | 19 Jun 2009 | Download PDF 1 Pages |
| 35 | Address - Legacy | 2 Jun 2009 | Download PDF 1 Pages |
| 36 | Annual Return - Legacy | 5 Feb 2009 | Download PDF 3 Pages |
| 37 | Accounts - Total Exemption Small | 9 Dec 2008 | Download PDF 3 Pages |
| 38 | Annual Return - Legacy | 26 Mar 2008 | Download PDF 3 Pages |
| 39 | Resolution | 14 Feb 2007 | Download PDF |
| 40 | Resolution | 14 Feb 2007 | Download PDF |
| 41 | Resolution | 14 Feb 2007 | Download PDF 1 Pages |
| 42 | Incorporation - Company | 29 Jan 2007 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.