THE MARVELLOUS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01493031

Incorporation date

23/04/1980

Size

Group

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1980)

11/11/2010

Bona Vacantia disclaimer

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30/04/2010

Final Gazette dissolved following liquidation

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08/02/2010

Administrator's progress report to 2010-01-20

View PDF (19 pages)

30/01/2010

Notice of move from Administration to Dissolution on 2010-01-20

View PDF (18 pages)

28/09/2009

Appointment Terminated Director steven bedford

View PDF (1 pages)

28/08/2009

Administrator's progress report to 2009-07-28

View PDF (28 pages)

31/03/2009

Statement of affairs with form 2.15B/2.14B

View PDF (21 pages)

16/02/2009

Statement of administrator's proposal

View PDF (41 pages)

13/02/2009

Appointment Terminated Director jonathan eeles

View PDF (1 pages)

07/02/2009

Registered office changed on 07/02/2009 from, 5TH floor free trade exchange, 37 peter street, manchester, greater manchester, M2 5GB

View PDF (1 pages)

05/02/2009

Appointment of an administrator

View PDF (1 pages)

07/11/2008

Return made up to 29/10/08; no change of members

View PDF (8 pages)

17/06/2008

Auditor's resignation

View PDF (1 pages)

11/06/2008

Director and Secretary's Change of Particulars / jonathan shonn / 05/06/2008 / HouseName/Number was: , now: tudor cottage; Street was: 61 lynton mead, now: 5 lovers walk; Area was: , now: finchley; Post Code was: N20 8DH, now: N3 1JH

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05/04/2008

Group of companies' accounts made up to 2007-06-30

View PDF (24 pages)

15/11/2007

Resolutions

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15/11/2007

Resolutions

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15/11/2007

Resolutions

View PDF (1 pages)

10/10/2007

Secretary resigned

View PDF (1 pages)

10/10/2007

Registered office changed on 10/10/07 from: regina house, 124 finchley road, london, NW3 5JS

View PDF (1 pages)

10/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

09/10/2007

Return made up to 19/10/07; full list of members

View PDF (8 pages)

25/09/2007

Particulars of mortgage/charge

View PDF (9 pages)

08/09/2007

Ad 17/08/07--------- £ si 40@1=40 £ ic 100500/100540

View PDF (2 pages)

07/09/2007

New director appointed

View PDF (2 pages)

07/09/2007

New secretary appointed;new director appointed

View PDF (1 pages)

29/08/2007

New secretary appointed

View PDF (2 pages)

29/08/2007

New director appointed

View PDF (2 pages)

29/08/2007

Director resigned

View PDF (1 pages)

29/08/2007

Director resigned

View PDF (1 pages)

29/08/2007

Director resigned

View PDF (1 pages)

29/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/08/2007

Director resigned

View PDF (1 pages)

29/08/2007

Resolutions

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29/08/2007

Resolutions

View PDF (6 pages)

21/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/05/2007

Group of companies' accounts made up to 2006-06-30

View PDF (24 pages)

30/10/2006

Return made up to 21/09/06; full list of members

View PDF (9 pages)

24/10/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

New director appointed

View PDF (2 pages)

21/04/2006

Group of companies' accounts made up to 2005-06-30

View PDF (23 pages)

03/10/2005

Return made up to 21/09/05; full list of members

View PDF (8 pages)

03/05/2005

Certificate of change of name

View PDF (2 pages)

22/03/2005

Group of companies' accounts made up to 2004-06-30

View PDF (24 pages)

14/10/2004

Return made up to 21/09/04; full list of members

View PDF (8 pages)

19/11/2003

Group of companies' accounts made up to 2003-06-30

View PDF (25 pages)

15/10/2003

Return made up to 21/09/03; full list of members

View PDF (8 pages)

21/09/2003

Director's particulars changed

View PDF (1 pages)

22/08/2003

Resolutions

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22/08/2003

Resolutions

View PDF (16 pages)

22/08/2003

£ nc 251000/251100 29/07/03

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06/05/2003

Group of companies' accounts made up to 2002-06-30

View PDF (25 pages)

16/04/2003

Nc inc already adjusted 08/04/03

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16/04/2003

Ad 08/04/03--------- £ si 100000@1=100000 £ ic 500/100500

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16/04/2003

Resolutions

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16/04/2003

Resolutions

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16/04/2003

Resolutions

View PDF (12 pages)

02/10/2002

Return made up to 21/09/02; full list of members

View PDF (7 pages)

27/05/2002

Director resigned

View PDF (1 pages)

15/03/2002

Director resigned

View PDF (1 pages)

10/01/2002

Group of companies' accounts made up to 2001-06-30

View PDF (21 pages)

06/11/2001

Return made up to 21/09/01; full list of members

View PDF (8 pages)

03/11/2001

New director appointed

View PDF (2 pages)

24/10/2001

New director appointed

View PDF (2 pages)

09/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/2001

Full group accounts made up to 2000-06-30

View PDF (21 pages)

16/10/2000

Return made up to 21/09/00; full list of members

View PDF (7 pages)

07/12/1999

Accounts for a medium company made up to 1999-06-30

View PDF (17 pages)

18/10/1999

Return made up to 21/09/99; full list of members

View PDF (8 pages)

16/03/1999

Accounts for a medium company made up to 1998-06-30

View PDF (20 pages)

28/09/1998

Return made up to 21/09/98; full list of members

View PDF (8 pages)

20/03/1998

Accounts for a medium company made up to 1997-06-30

View PDF (19 pages)

14/10/1997

Return made up to 21/09/97; full list of members

View PDF (8 pages)

21/03/1997

Director resigned

View PDF (1 pages)

26/01/1997

Accounts for a medium company made up to 1996-06-30

View PDF (20 pages)

01/10/1996

Return made up to 21/09/96; full list of members

View PDF (9 pages)

24/04/1996

Director resigned

View PDF (1 pages)

21/12/1995

Accounts for a medium company made up to 1995-06-30

View PDF (18 pages)

25/09/1995

Return made up to 21/09/95; full list of members

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15/02/1995

New director appointed

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15/02/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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02/12/1994

New director appointed

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02/12/1994

New director appointed

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21/11/1994

Accounts for a small company made up to 1994-06-30

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05/10/1994

Return made up to 21/09/94; full list of members

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11/01/1994

Declaration of mortgage charge released/ceased

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11/01/1994

Declaration of mortgage charge released/ceased

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31/10/1993

Accounts for a small company made up to 1993-06-30

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29/09/1993

Return made up to 21/09/93; full list of members

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20/08/1993

Declaration of mortgage charge released/ceased

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20/08/1993

Particulars of mortgage/charge

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20/08/1993

Particulars of mortgage/charge

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27/10/1992

Full accounts made up to 1992-06-30

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06/10/1992

Return made up to 21/09/92; full list of members

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29/01/1992

Accounts for a small company made up to 1991-06-30

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30/10/1991

Return made up to 21/09/91; full list of members

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08/08/1991

Particulars of mortgage/charge

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08/04/1991

Return made up to 21/09/90; full list of members

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06/02/1991

Accounts for a small company made up to 1990-06-30

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14/05/1990

Registered office changed on 14/05/90 from: 52 westbourne park road, london, W2 5PH

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14/05/1990

Memorandum and Articles of Association

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14/05/1990

Resolutions

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14/05/1990

Resolutions

View PDF (13 pages)

14/05/1990

Conve 10/05/90

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19/09/1989

Accounts for a small company made up to 1989-06-30

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19/09/1989

Return made up to 21/09/89; full list of members

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24/11/1988

Full accounts made up to 1988-06-30

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29/09/1988

Return made up to 30/06/88; full list of members

View PDF (4 pages)

22/07/1987

Full accounts made up to 1987-03-31

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22/07/1987

Accounting reference date extended from 31/03 to 30/06

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09/03/1987

Full accounts made up to 1986-03-31

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09/03/1987

Return made up to 10/03/87; full list of members

View PDF (4 pages)

02/07/1986

Full accounts made up to 1985-03-31

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01/06/1982

Certificate of change of name

View PDF (2 pages)

23/04/1980

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2007

Last change occurred

30/06/2007

Accounts

Group

Last made up date

30/06/2007

Next account date

30/06/2008

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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

Person	Title	Period	Connections
Kumar, Shan Shanti	Director	01/11/1994 - 17/08/2007	3
Ingram Johnson, Tara Helen	Director	14/09/2001 - 26/04/2002	-
Fox, Suzannah Ruth	Director	01/11/1994 - 28/02/1997	-
Cheema, Rupinder Singh	Director	17/08/2007 - Present	11
Carroll, Jared	Director	01/02/2006 - 13/08/2007	1

Persons with Significant Control

No PSC data available.

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Description

About THE MARVELLOUS GROUP LIMITED

THE MARVELLOUS GROUP LIMITED is an(a) Dissolved company incorporated on 23/04/1980 with the registered office located at 11 St. James's Square, Manchester M2 6DN. There are currently 4 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 THE MARVELLOUS GROUP LIMITED?

THE MARVELLOUS GROUP LIMITED is currently Dissolved. It was registered on 23/04/1980 and dissolved on 30/04/2010.

Where is THE MARVELLOUS GROUP LIMITED located?

THE MARVELLOUS GROUP LIMITED is registered at 11 St. James's Square, Manchester M2 6DN.

What does THE MARVELLOUS GROUP LIMITED do?

THE MARVELLOUS GROUP LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for THE MARVELLOUS GROUP LIMITED?

The latest filing was on 11/11/2010: Bona Vacantia disclaimer.