MARVEL REAL ESTATE LTD

Company number 07559198

Date	Type	Description	View / Download
09 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(4 pages)
09 Feb 2018	PSC01	Notification of Ladislav Tesarik as a person with significant control on 9 February 2018	(2 pages)
09 Feb 2018	PSC07	Cessation of Genius Afc Limited as a person with significant control on 9 February 2018	(1 page)
18 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(6 pages)
03 Feb 2017	AP01	Appointment of Mr Ladislav Tesarik as a director on 19 January 2017	(2 pages)
03 Feb 2017	AD01	Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG to Office Q 35a Astbury Road London SE15 2NL on 3 February 2017	(1 page)
19 Jan 2017	TM01	Termination of appointment of Hugo Winkler as a director on 19 January 2017	(1 page)
19 Jan 2017	TM02	Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 19 January 2017	(1 page)
26 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
25 Jul 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
21 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
10 Jul 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
25 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 2	(4 pages)
19 Feb 2015	AP01	Appointment of Hugo Winkler as a director on 2 February 2015	(2 pages)
19 Feb 2015	TM01	Termination of appointment of Ladislav Tesarik as a director on 2 February 2015	(1 page)
18 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
05 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 2	(4 pages)
31 Oct 2013	TM01	Termination of appointment of Hugo Winkler as a director	(1 page)
31 Oct 2013	AP01	Appointment of Ladislav Tesarik as a director	(2 pages)
23 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
16 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(4 pages)
22 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)