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MARVEL INTERNATIONAL FOOD LOGISTICS LIMITED

Company number 03630466

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2025 WU07 Progress report in a winding up by the court
16 Dec 2023 AD01 Registered office address changed from 7a/7B Walmgate Road Perivale Greenford UB6 7LH England to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 16 December 2023
07 Dec 2023 WU04 Appointment of a liquidator
20 Apr 2022 COCOMP Order of court to wind up
15 Feb 2022 AD01 Registered office address changed from 7a/7B Walmgate Road Walmgate Road Perivale Greenford UB6 7LH England to 7a/7B Walmgate Road Perivale Greenford UB6 7LH on 15 February 2022
10 Feb 2022 AD01 Registered office address changed from 8 Allington Road London NW4 3DJ England to 7a/7B Walmgate Road Walmgate Road Perivale Greenford UB6 7LH on 10 February 2022
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
04 Feb 2022 AP01 Appointment of Mr Mahmoud Ahmadi Moghddam as a director on 3 February 2022
  • ANNOTATION Part Rectified The director's service address on the AP01 was removed from the public register on 03/05/2022 as the information was invalid or ineffective.
02 Feb 2022 TM01 Termination of appointment of Davood Zareiyan as a director on 2 February 2022
08 Dec 2021 TM02 Termination of appointment of Ellie Ramsey as a secretary on 8 December 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
22 Dec 2020 AD01 Registered office address changed from 146a Brent Street London NW4 2DR to 8 Allington Road London NW4 3DJ on 22 December 2020
16 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
15 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
24 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
24 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
13 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
18 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
28 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
09 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 200,000
29 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014