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MARVEL ONE LTD

Company number 14082290

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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)
23 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 May 2023	MR01	Registration of charge 140822900001, created on 19 May 2023	View PDF Registration of charge 140822900001, created on 19 May 2023 - link opens in a new window - 24 pages (24 pages)
13 May 2023	RP04CS01	Second filing of Confirmation Statement dated 2 May 2023	View PDF Second filing of Confirmation Statement dated 2 May 2023 - link opens in a new window - 3 pages (3 pages)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2023	PSC04	Change of details for Mr Binyomin Zeev Feldman as a person with significant control on 2 May 2023	View PDF Change of details for Mr Binyomin Zeev Feldman as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CS01	Confirmation statement made on 2 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/05/23	View PDF Confirmation statement made on 2 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/05/23 - link opens in a new window - 5 pages (5 pages)
02 May 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 May 2023	PSC01	Notification of Binyomin Zeev Feldman as a person with significant control on 3 April 2023	View PDF Notification of Binyomin Zeev Feldman as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	PSC07	Cessation of M & K Nominee Secretaries Ltd as a person with significant control on 3 April 2023	View PDF Cessation of M & K Nominee Secretaries Ltd as a person with significant control on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AD01	Registered office address changed from 43 Wellington Avenue London N15 6AX England to 25 Portland Avenue London N16 6HD on 3 April 2023	View PDF Registered office address changed from 43 Wellington Avenue London N15 6AX England to 25 Portland Avenue London N16 6HD on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Morris Tesler as a director on 2 April 2023	View PDF Termination of appointment of Morris Tesler as a director on 2 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP01	Appointment of Mr Benjamin Zeev Feldman as a director on 2 April 2023	View PDF Appointment of Mr Benjamin Zeev Feldman as a director on 2 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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