MARAVALE INVESTMENTS (UK) LIMITED
Company is dissolved
General Information
NAME
MARAVALE INVESTMENTS (UK) LIMITED
COMPANY NUMBER
02632144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
24/07/1991
(33 years and 5 months old)
WEBSITE
LAINGOROURKE.COM
CONFIRMATION STATEMENT MADE UP TO
29/07/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
24/07/1991
09/09/1991
SHELFCO (NO. 651) LIMITED
KENT
DA2 6SN
727-729 High Road
Leyton
London
E10 5AB
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 |
|---|---|
| 12/11/2024 | New Board Member Rowan Clare Baker (922198657) Appointed |
| 28/10/2024 | New Board Member Rowan Clare Baker (922198657) Appointed |
| 08/10/2024 | New Board Member Rowan Clare Baker (922198657) Appointed |
Credit Risk Overview
Want to learn more about MARAVALE INVESTMENTS (UK) 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 MARAVALE INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARAVALE INVESTMENTS (UK) 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 May 1949 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 6 Past: 74 |
View Report |
|
Born in Sep 1948 |
Resigned | Director&Secretary |
Current: 3 Past: 136 |
View Report |
|
Born in Feb 1949 |
Resigned | Director |
Current: 1 Past: 49 |
View Report |
|
Born in Jul 1953 |
Resigned | Secretary |
Current: 2 Past: 206 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERCON WIND ENERGY NI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Rowan Clare Baker (922198657) Appointed |
| 28/10/2024 | New Board Member Rowan Clare Baker (922198657) Appointed |
| 08/10/2024 | New Board Member Rowan Clare Baker (922198657) Appointed |
| 04/10/2024 | New Board Member Rowan Clare Baker (922198657) Appointed |
| 01/08/2024 | New Board Member Rowan Clare Baker (922198657) Appointed |
| 01/08/2024 | New Board Member James Fairweather Edmondson (926553028) Appointed |
| 18/07/2024 | New Board Member Rowan Clare Baker (922198657) Appointed |
| 18/07/2024 | New Board Member James Fairweather Edmondson (926553028) Appointed |
| 31/08/2023 | New Board Member Rowan Clare Baker (922198657) Appointed |
| 30/03/2023 | New Board Member Rowan Clare Baker (922198657) Appointed |
| 27/12/2021 | New Accounts filed |
| 15/03/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Confirmation Statement filed |
| 31/12/2019 | James Fairweather Edmondson (926553044) has left the board |
| 31/12/2019 | New Board Member James Fairweather Edmondson (926553028) Appointed |
| 24/12/2019 | Hugh Desmond O'Rourke (904663509) has left the board |
| 24/12/2019 | Raymond Gabriel O'Rourke (901232000) has left the board |
| 24/12/2019 | New Board Member James Fairweather Edmondson (926553044) Appointed |
| 29/10/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 24/02/2019 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 21/07/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 01/09/2016 | Alexander Stewart McIntyre (919849275) has left the board |
| 01/09/2016 | New Board Member Alexander Stewart McIntyre (906246453) Appointed |
| 03/08/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Company Secretary Robert Edward Turner (920957894) Appointed |
| 04/07/2016 | Teresa Ann Styant (915208324) has left the board |
| 27/04/2016 | New Accounts filed |
| 02/08/2015 | New Confirmation Statement filed |
| 16/06/2015 | New Board Member Stewart McIntyre (919849275) Appointed |
| 09/06/2015 | Callum Mitchell Tuckett (912449420) has left the board |
| 03/01/2015 | New Accounts filed |
| 02/09/2014 | Paul Cornelius Collins (908445298) has left the board |
| 02/09/2014 | New Board Member Callum Mitchell Tuckett (912449420) Appointed |
| 21/07/2014 | New Confirmation Statement filed |
| 23/12/2013 | New Accounts filed |
| 19/07/2013 | New Confirmation Statement filed |
| 29/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
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