MARCEL FOR ART LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Final Gazette dissolved following liquidation |
| 31/10/2431 October 2024 | Final Gazette dissolved following liquidation |
| 31/07/2431 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 13/11/2313 November 2023 | Appointment of a voluntary liquidator |
| 13/11/2313 November 2023 | Statement of affairs |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Resolutions |
| 08/11/238 November 2023 | Registered office address changed from 12a 12a Fleet Business Park Sandy Lane Church Crookham Hampshire GU52 8BF England to Leonard Curtis House Elms Square, Bury New Road Whitefield Manchester M45 7TA on 2023-11-08 |
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 03/02/233 February 2023 | Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 12a 12a Fleet Business Park Sandy Lane Church Crookham Hampshire GU52 8BF on 2023-02-03 |
| 26/01/2326 January 2023 | Termination of appointment of Ori Gersht as a director on 2023-01-26 |
| 26/01/2326 January 2023 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2023-01-26 |
| 26/01/2326 January 2023 | Termination of appointment of Omeri Dolev as a director on 2023-01-26 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | Director's details changed for Mrs Rachael Clare Kelly on 2022-10-03 |
| 29/09/2229 September 2022 | Appointment of Mrs Rachael Clare Kelly as a director on 2022-09-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-28 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/11/2018 November 2020 | 17/11/20 STATEMENT OF CAPITAL GBP 5681.816 |
| 29/09/2029 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAE LING PETRA-WONG / 01/09/2020 |
| 21/09/2021 September 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON WILLIAM CAINES EYERS / 01/09/2020 |
| 21/09/2021 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ORI GERSHT / 01/09/2020 |
| 21/09/2021 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAE LING PETRA-WONG / 01/09/2020 |
| 21/09/2021 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMERI DOLEV / 01/09/2020 |
| 21/09/2021 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM CAINES EYERS / 01/09/2020 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 21/09/2021 September 2020 | PSC'S CHANGE OF PARTICULARS / MR OMERI DOLEV / 01/09/2020 |
| 21/09/2021 September 2020 | PSC'S CHANGE OF PARTICULARS / MR ORI GERSHT / 01/09/2020 |
| 24/08/2024 August 2020 | 26/05/20 STATEMENT OF CAPITAL GBP 5636.362 |
| 24/08/2024 August 2020 | 09/04/20 STATEMENT OF CAPITAL GBP 5545.453 |
| 24/08/2024 August 2020 | 25/03/20 STATEMENT OF CAPITAL GBP 5499.998 |
| 23/07/2023 July 2020 | 06/03/20 STATEMENT OF CAPITAL GBP 5454.544 |
| 03/06/203 June 2020 | PREVSHO FROM 30/06/2020 TO 31/12/2019 |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | 26/09/19 STATEMENT OF CAPITAL GBP 5363.635 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 20/08/1920 August 2019 | 08/05/19 STATEMENT OF CAPITAL GBP 5318.181 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/04/1924 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/195 April 2019 | 15/10/18 STATEMENT OF CAPITAL GBP 4900 |
| 05/04/195 April 2019 | 28/01/19 STATEMENT OF CAPITAL GBP 5000 |
| 18/01/1918 January 2019 | PSC'S CHANGE OF PARTICULARS / MR ORI GERSHT / 12/08/2018 |
| 12/11/1812 November 2018 | ADOPT ARTICLES 12/08/2018 |
| 09/11/189 November 2018 | 13/08/18 STATEMENT OF CAPITAL GBP 4600.00 |
| 09/11/189 November 2018 | 12/08/18 STATEMENT OF CAPITAL GBP 4455.00 |
| 09/11/189 November 2018 | 12/08/18 STATEMENT OF CAPITAL GBP 3370.00 |
| 09/11/189 November 2018 | SUB-DIVISION 12/08/18 |
| 08/11/188 November 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON WILLIAM CAINES EYERS / 12/08/2018 |
| 08/11/188 November 2018 | PSC'S CHANGE OF PARTICULARS / MR OMERI DOLEV / 12/08/2018 |
| 02/11/182 November 2018 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED |
| 02/11/182 November 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM 7 WILMINGTON SQUARE LONDON WC1X 0ES ENGLAND |
| 29/06/1829 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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