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- MARNAV5 (UK) LTD
MARNAV5 (UK) LTD
Active - Accounts Filed
General Information
NAME
MARNAV5 (UK) LTD
COMPANY NUMBER
10424378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
12/10/2016
(8 years and 1 months old)
WEBSITE
https://www.marnav5.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC1R 4BW
20-21 Jockey's Fields
LONDON
WC1R 4BW
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 |
---|---|
Date: 29/03/2024 | Event: New Accounts filed |
Date: 18/10/2023 | Event: New Confirmation Statement filed |
Date: 26/06/2023 | Event: Timothy Robert Fulton (925731199) has left the board |
Credit Risk Overview
Want to learn more about MARNAV5 (UK) 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 MARNAV5 (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARNAV5 (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/10/2016 - Present (8 years and 1 months) Born in May 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/12/2016 - Present (7 years and 11 months) Born in Dec 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 12 |
View Report |
20/11/2017 - 22/02/2021 (3 years and 3 months) Born in May 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
02/07/2021 - Present (3 years and 4 months) Born in Jul 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
02/11/2021 - Present (3years) Born in Mar 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 7 |
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 |
---|---|
Date: 29/03/2024 | Event: New Accounts filed |
Date: 18/10/2023 | Event: New Confirmation Statement filed |
Date: 26/06/2023 | Event: Timothy Robert Fulton (925731199) has left the board |
Date: 04/03/2023 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 28/06/2022 | Event: Timothy Robert Fulton (925731199) has left the board |
Date: 15/06/2022 | Event: New Board Member Timothy Robert Fulton (925731199) Appointed |
Date: 10/11/2021 | Event: Giles Richard Hoff (924332671) has left the board |
Date: 10/11/2021 | Event: Giles Richard Hoff (924332671) has left the board |
Date: 10/11/2021 | Event: New Board Member Timothy Robert Fulton (925731199) Appointed |
Date: 10/11/2021 | Event: Giles Richard Hoff (924332671) has left the board |
Date: 10/11/2021 | Event: New Board Member Timothy Robert Fulton (925731199) Appointed |
Date: 10/11/2021 | Event: New Board Member Timothy Robert Fulton (925731199) Appointed |
Date: 10/11/2021 | Event: New Board Member Timothy Robert Fulton (925731199) Appointed |
Date: 10/11/2021 | Event: Giles Richard Hoff (924332671) has left the board |
Date: 21/05/2021 | Event: New Accounts filed |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 21/08/2020 | Event: New Accounts filed |
Date: 19/08/2020 | Event: New Accounts filed |
Date: 19/10/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: Change in Reg. Office |
Date: 02/08/2019 | Event: New Accounts filed |
Date: 13/10/2018 | Event: New Confirmation Statement filed |
Date: 31/07/2018 | Event: New Accounts filed |
Date: 28/05/2018 | Event: Change in Reg. Office |
Date: 28/11/2017 | Event: New Board Member David Vincent (924049936) Appointed |
Date: 07/10/2017 | Event: New Confirmation Statement filed |
Date: 04/05/2017 | Event: Roy Owen Roberts (900230405) has left the board |
Date: 14/12/2016 | Event: New Board Member Roy Owen Roberts (900230405) Appointed |
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