MAREVE LIMITED
Company is dissolved
General Information
NAME
MAREVE LIMITED
COMPANY NUMBER
05901325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
09/08/2006
(18 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/07/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
09/08/2006
09/10/2006
MARY HOLDING LIMITED
LONDON
E14 9AP
3rd Floor 161 Marsh Wall
London
E14 9AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 11/04/2024 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 04/04/2024 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
Credit Risk Overview
Want to learn more about MAREVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAREVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAREVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1958 |
Resigned | Secretary |
Current: 17 Past: 13 |
View Report |
|
09/08/2006 - 16/04/2015 (8 years and 8 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/08/2006 - 16/04/2015 (8 years and 8 months) Born in Nov 1969 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
09/08/2006 - 16/04/2015 (8 years and 8 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/09/2006 - 08/02/2011 (4 years and 5 months) Born in May 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 11/04/2024 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 04/04/2024 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 14/03/2024 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 09/11/2023 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 07/09/2023 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 31/08/2023 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 21/09/2020 | Marcus Alvin Rich (918568819) has left the board |
| 10/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 05/10/2018 | Stephen John May (917336792) has left the board |
| 05/10/2018 | New Board Member Rachel Addison (925081646) Appointed |
| 14/07/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 12/05/2017 | Change in Reg. Office |
| 19/10/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 05/10/2015 | Change in Reg. Office |
| 15/05/2015 | Elisabeth Leurquin (907360972) has left the board |
| 15/05/2015 | Change in Reg. Office |
| 15/05/2015 | New Board Member Stephen John May (917336792) Appointed |
| 15/05/2015 | New Board Member Marcus Alvin Rich (918568819) Appointed |
| 15/05/2015 | Claire Elspeth Satow (903342300) has left the board |
| 15/05/2015 | Arnaud De Contades (909751372) has left the board |
| 15/05/2015 | Evelyne Prouvost Berry (911472243) has left the board |
| 15/05/2015 | Amalric Poncet (916997032) has left the board |
| 01/10/2014 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 20/08/2013 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
| 02/10/2012 | New Accounts filed |
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