MARVIN TRADING LIMITED

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MARVIN TRADING LIMITED

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Key Data

Status

Dissolved

Company No.

03426508

Incorporation date

28/08/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

1st Floor 7 Lanark Square, Glengall Bridge Millwall Dock, London E14 9RECopy
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Latest events (Record since 28/08/1997)
dot icon16/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon31/01/2011
First Gazette notice for voluntary strike-off
dot icon18/01/2011
Application to strike the company off the register
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon22/09/2010
Annual return made up to 2010-08-29 with full list of shareholders
dot icon22/09/2010
Secretary's details changed for Finico Agents Limited on 2010-08-29
dot icon25/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon21/09/2009
Return made up to 29/08/09; full list of members
dot icon16/06/2009
Director's Change of Particulars / samuela sonzini / 17/06/2009 / HouseName/Number was: 29, now: 98; Street was: pennington way, now: woodyates road; Post Code was: SE12 9QA, now: SE12 9JL
dot icon29/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon22/09/2008
Return made up to 29/08/08; full list of members
dot icon04/04/2008
Appointment Terminated Director alo services LIMITED
dot icon04/04/2008
Director appointed samuela sonzini
dot icon16/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon05/09/2007
Return made up to 29/08/07; full list of members
dot icon08/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon25/09/2006
Return made up to 29/08/06; full list of members
dot icon31/01/2006
Total exemption full accounts made up to 2004-12-31
dot icon17/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon04/09/2005
Return made up to 29/08/05; full list of members
dot icon30/08/2004
Return made up to 29/08/04; full list of members
dot icon14/06/2004
Total exemption full accounts made up to 2003-12-31
dot icon14/06/2004
Accounts made up to 2002-12-31
dot icon16/05/2004
Delivery ext'd 3 mth 31/12/03
dot icon16/02/2004
Return made up to 29/08/03; full list of members
dot icon16/02/2004
Registered office changed on 17/02/04 from: 38 wigmore street london W1U 2HA
dot icon16/02/2004
New secretary appointed
dot icon16/02/2004
Secretary resigned
dot icon16/02/2004
New director appointed
dot icon16/02/2004
Director resigned
dot icon03/05/2003
Delivery ext'd 3 mth 31/12/02
dot icon15/12/2002
Director resigned
dot icon15/12/2002
New director appointed
dot icon25/09/2002
Accounts made up to 2001-12-31
dot icon18/09/2002
Return made up to 29/08/02; full list of members
dot icon21/01/2002
Director resigned
dot icon21/01/2002
New director appointed
dot icon29/08/2001
Return made up to 29/08/01; full list of members
dot icon24/01/2001
Accounts made up to 2000-12-31
dot icon25/10/2000
Return made up to 29/08/00; full list of members
dot icon25/10/2000
Secretary's particulars changed
dot icon25/10/2000
Director's particulars changed
dot icon25/10/2000
Registered office changed on 26/10/00 from: 38 wigmore street london W1H 0LJ
dot icon19/07/2000
Registered office changed on 20/07/00 from: 66 wigmore street london W1H 0HQ
dot icon19/01/2000
Accounts made up to 1999-12-31
dot icon02/09/1999
Return made up to 29/08/99; full list of members
dot icon17/05/1999
Accounts made up to 1998-12-31
dot icon17/05/1999
Resolutions
dot icon13/09/1998
Return made up to 29/08/98; full list of members
dot icon15/04/1998
Certificate of change of name
dot icon14/04/1998
Registered office changed on 15/04/98 from: maxdov house 337/341 chapel street salford manchester M3 5JY
dot icon24/02/1998
Secretary resigned
dot icon24/02/1998
Director resigned
dot icon24/02/1998
New secretary appointed
dot icon24/02/1998
New director appointed
dot icon22/02/1998
Resolutions
dot icon22/02/1998
Resolutions
dot icon22/02/1998
Resolutions
dot icon22/02/1998
Ad 19/02/98--------- £ si 998@1=998 £ ic 2/1000
dot icon22/02/1998
Accounting reference date extended from 31/08/98 to 31/12/98
dot icon19/02/1998
Registered office changed on 20/02/98 from: 788-790 finchley road london NW11 7UR
dot icon28/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sonzini, Samuela
Director
26/03/2008 - Present
40
TEMPLE SECRETARIES LIMITED
Nominee Secretary
29/08/1997 - 19/02/1998
68517
COMPANY DIRECTORS LIMITED
Nominee Director
29/08/1997 - 19/02/1998
67500
WIGMORE SECRETARIES LIMITED
Nominee Secretary
19/02/1998 - 27/01/2004
529
WIGMORE SECRETARIES LIMITED
Nominee Secretary
19/02/1998 - 19/02/1998
529

Persons with Significant Control

0

No PSC data available.

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Description

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About MARVIN TRADING LIMITED

MARVIN TRADING LIMITED is an(a) Dissolved company incorporated on 28/08/1997 with the registered office located at 1st Floor 7 Lanark Square, Glengall Bridge Millwall Dock, London E14 9RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARVIN TRADING LIMITED?

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MARVIN TRADING LIMITED is currently Dissolved. It was registered on 28/08/1997 and dissolved on 16/05/2011.

Where is MARVIN TRADING LIMITED located?

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MARVIN TRADING LIMITED is registered at 1st Floor 7 Lanark Square, Glengall Bridge Millwall Dock, London E14 9RE.

What does MARVIN TRADING LIMITED do?

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MARVIN TRADING LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MARVIN TRADING LIMITED?

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The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.