MARAVINCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARAVINCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARAVINCE LIMITED was incorporated 26 years ago on 22/07/1997 and has the registered number: 03407097. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
MARAVINCE LIMITED was incorporated 26 years ago on 22/07/1997 and has the registered number: 03407097. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
MARAVINCE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
77 HARROW DRIVE
LONDON
N9 9EQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SELVEN VEERAMUNDAR | Secretary | 2019-09-30 | CURRENT | ||
NEOPHYTOS SAVVA | Jul 1962 | Cypriot | Director | 2010-11-01 | CURRENT |
SEBASTIEN NICOLAS SAMUEL BORNET | Feb 1970 | Swiss | Director | 2017-10-01 | CURRENT |
MARIA CRISTINA MUTTI | Jan 1941 | Italian | Director | 1999-01-08 UNTIL 2000-06-05 | RESIGNED |
PASCAL BERNARD NICOLAS WALTER | Mar 1956 | French | Director | 2014-07-01 UNTIL 2017-08-01 | RESIGNED |
MAURICE TAYLOR | Jan 1967 | Swiss | Director | 1998-06-01 UNTIL 2000-06-05 | RESIGNED |
LINDA RUTH TAYLOR | Sep 1952 | British | Director | 1998-06-01 UNTIL 1998-06-01 | RESIGNED |
CATALINE GREENLAW | Apr 1974 | Panamanian | Director | 1998-06-01 UNTIL 2000-06-05 | RESIGNED |
STEPHEN ANDREW MEYRICK HIRST | Jul 1973 | British | Director | 1997-07-22 UNTIL 1998-06-01 | RESIGNED |
MR JESSE GRANT HESTER | Aug 1976 | British | Director | 2000-06-05 UNTIL 2010-11-01 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-07-22 UNTIL 1997-07-22 | RESIGNED | ||
JASON ANTHONY TABONE | Jul 1970 | British | Director | 1997-07-22 UNTIL 1998-06-01 | RESIGNED |
ANTHONY MICHAEL TAYLOR | Jul 1948 | British | Director | 1998-06-01 UNTIL 1998-06-01 | RESIGNED |
SARAH BETHANCOURT | Nov 1960 | Panamanian | Director | 1998-06-01 UNTIL 2000-06-05 | RESIGNED |
QAS SECRETARIES LIMITED | Corporate Secretary | 1999-11-30 UNTIL 2010-11-01 | RESIGNED | ||
MSV SECRETARIES LTD | Corporate Secretary | 2010-11-01 UNTIL 2019-09-30 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-07-22 UNTIL 1997-07-22 | RESIGNED | ||
BENTINCK SECRETARIES LIMITED | Corporate Secretary | 1997-07-22 UNTIL 2000-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gerhard Auer | 2019-09-30 | 5/1959 | London | Significant influence or control |
Mr Selven Sadaseven Veeramundar | 2016-04-30 - 2019-09-30 | 5/1960 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MARAVINCE LIMITED | 2024-03-12 | 30-06-2023 | £43,167 equity |
Micro-entity Accounts - MARAVINCE LIMITED | 2022-10-14 | 30-06-2022 | £33,588 equity |
Micro-entity Accounts - MARAVINCE LIMITED | 2022-01-06 | 30-06-2021 | £29,043 equity |
Micro-entity Accounts - MARAVINCE LIMITED | 2020-12-30 | 30-06-2020 | £26,872 equity |
Micro-entity Accounts - MARAVINCE LIMITED | 2019-11-19 | 30-06-2019 | £25,136 equity |
Micro-entity Accounts - MARAVINCE LIMITED | 2019-03-26 | 30-06-2018 | £10,788 equity |
Micro-entity Accounts - MARAVINCE LIMITED | 2018-03-23 | 30-06-2017 | £10,202 equity |
Abbreviated Company Accounts - MARAVINCE LIMITED | 2017-03-29 | 30-06-2016 | £27,742 Cash £5,443 equity |
Abbreviated Company Accounts - MARAVINCE LIMITED | 2016-03-31 | 30-06-2015 | £22,369 Cash £2,073 equity |
Abbreviated Company Accounts - MARAVINCE LIMITED | 2015-04-01 | 30-06-2014 | £52,708 Cash £18,904 equity |