MARV CAPITAL U.K. LTD
Company is dissolved
General Information
NAME
MARV CAPITAL U.K. LTD
COMPANY NUMBER
07035194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
30/09/2009
(15 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2018
ACCOUNTS MADE UP TO
30/09/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA1 2SP
c/o Delta House Limited
Phoenix Business Centre
Harrow
Middlesex HA1 2SP
HA1 2SP
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 |
|---|---|
| 17/10/2024 | New Board Member Anil Kumar Malhotra (926765466) Appointed |
| 10/10/2024 | New Board Member Anil Kumar Malhotra (926765466) Appointed |
| 29/08/2024 | New Board Member Anil Kumar Malhotra (926765466) Appointed |
Credit Risk Overview
Want to learn more about MARV CAPITAL U.K. LTD?
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 MARV CAPITAL U.K. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARV CAPITAL U.K. LTD?
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 |
|---|---|---|---|---|
|
30/09/2009 - 25/06/2018 (8 years and 8 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/09/2009 - 25/06/2018 (8 years and 8 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1979 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
|
20/02/2013 - 12/07/2013 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1955 |
Resigned | Director |
Current: 37 Past: 113 |
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 |
|---|---|
| 17/10/2024 | New Board Member Anil Kumar Malhotra (926765466) Appointed |
| 10/10/2024 | New Board Member Anil Kumar Malhotra (926765466) Appointed |
| 29/08/2024 | New Board Member Anil Kumar Malhotra (926765466) Appointed |
| 22/08/2024 | New Board Member Anil Kumar Malhotra (926765466) Appointed |
| 22/08/2024 | New Board Member Anil Kumar Malhotra (926765466) Appointed |
| 24/04/2024 | New Board Member Anil Kumar Malhotra (926765466) Appointed |
| 26/03/2024 | New Board Member Anil Kumar Malhotra (926765466) Appointed |
| 22/08/2023 | New Board Member Anil Kumar Malhotra (926765466) Appointed |
| 13/06/2023 | New Board Member Anil Kumar Malhotra (926765466) Appointed |
| 29/05/2023 | New Board Member Anil Kumar Malhotra (926765466) Appointed |
| 17/09/2020 | New Board Member Anil Kumar Malhotra (926765466) Appointed |
| 16/09/2020 | New Board Member Anil Kumar Malhotra (926765466) Appointed |
| 12/12/2018 | Anil Kumar Malhotra (925207194) has left the board |
| 12/12/2018 | New Board Member Anil Kumar Malhotra (904145656) Appointed |
| 07/11/2018 | New Confirmation Statement filed |
| 05/11/2018 | Anil Kumar Malhotra (904145656) has left the board |
| 05/11/2018 | New Board Member Anil Kumar Malhotra (925207194) Appointed |
| 05/11/2018 | Change in Reg. Office |
| 11/07/2018 | Anil Kumar Malhotra (924796990) has left the board |
| 11/07/2018 | New Board Member Anil Kumar Malhotra (904145656) Appointed |
| 05/07/2018 | New Accounts filed |
| 04/07/2018 | Maneesh Awasthi (914112802) has left the board |
| 04/07/2018 | Change in Reg. Office |
| 04/07/2018 | New Board Member Anil Kumar Malhotra (924796990) Appointed |
| 04/07/2018 | Virupaksha Raparthi (914112803) has left the board |
| 13/11/2017 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 28/06/2017 | Change in Reg. Office |
| 09/11/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 24/11/2014 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 18/10/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 16/07/2013 | Change in Reg. Office |
| 16/07/2013 | Vipulbhai Rajivbhai Patel (912400061) has left the board |
| 02/07/2013 | Change in Reg. Office |
| 22/03/2013 | Change in Reg. Office |
| 25/02/2013 | New Company Secretary Shipra Nagpal (917604757) Appointed |
| 20/02/2013 | Vipul Patel (917571834) has left the board |
| 20/02/2013 | New Board Member Vipulbhai Rajivbhai Patel (912400061) Appointed |
| 13/02/2013 | New Board Member Vipul Patel (917571834) Appointed |
| 01/11/2012 | Change in Reg. Office |
| 10/09/2012 | New Accounts filed |
| 06/09/2012 | Change in Reg. Office |
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