Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MARVELLOUS BY MERVEILLEUX LIMITED
Company Information for

MARVELLOUS BY MERVEILLEUX LIMITED

136 HERTFORD ROAD, ENFIELD, MIDDLESEX, EN3 5AX,
Company Registration Number
09912132
Private Limited Company
Liquidation

Company Overview

About Marvellous By Merveilleux Ltd
MARVELLOUS BY MERVEILLEUX LIMITED was founded on 2015-12-11 and has its registered office in Enfield. The organisation's status is listed as "Liquidation". Marvellous By Merveilleux Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MARVELLOUS BY MERVEILLEUX LIMITED
 
Legal Registered Office
136 HERTFORD ROAD
ENFIELD
MIDDLESEX
EN3 5AX
 
Filing Information
Company Number 09912132
Company ID Number 09912132
Date formed 2015-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 
Return next due 08/01/2017
Type of accounts 
Last Datalog update: 2018-09-06 20:52:51
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name MARVELLOUS BY MERVEILLEUX LIMITED
The following companies were found which have the same name as MARVELLOUS BY MERVEILLEUX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARVELLOUS BY MERVEILLEUX LIMITED Unknown

Company Officers of MARVELLOUS BY MERVEILLEUX LIMITED

Current Directors
Officer Role Date Appointed
LAURE LIANE PIERRETTE MERVEILLEUX
 Company Secretary 2015-12-11
DIDIER BRUNO MERVEILLEUX
 Director 2015-12-11
LAURE LIANE PIERRETTE MERVEILLEUX
 Director 2015-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIDIER BRUNO MERVEILLEUX DIDIERS PATISSERIE LIMITED Director 2016-03-17 CURRENT 1995-06-13 Active
DIDIER BRUNO MERVEILLEUX DIDIER MERVEILLEUX LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
LAURE LIANE PIERRETTE MERVEILLEUX DIDIERS PATISSERIE LIMITED Director 2016-03-17 CURRENT 1995-06-13 Active
LAURE LIANE PIERRETTE MERVEILLEUX DIDIER MERVEILLEUX LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-20
2018-08-31NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/18 FROM 23 Blackheath Grove London SE3 0DH England
2018-07-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-07-16LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-07-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-07-16LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-04-10CH01Director's details changed for Mrs Laure Liane Pierrette Merveilleux on 2018-04-01
2018-04-10CH03SECRETARY'S DETAILS CHNAGED FOR LAURE LIANE PIERRETTE MERVEILLEUX on 2018-04-01
2018-04-09CH03SECRETARY'S DETAILS CHNAGED FOR LAURE LIANE PIERRETTE MERVEILLEUX on 2018-04-01
2018-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURE LIANE PIERRETTE MERVEILLEUX / 01/04/2018
2018-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIDIER BRUNO MERVEILLEUX / 01/04/2018
2018-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURE LIANE PIERRETTE MERVEILLEUX / 01/04/2018
2018-01-15AAMDAmended mirco entity accounts made up to 2017-03-31
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2017-01-08AA01Current accounting period extended from 31/12/16 TO 31/03/17
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1241
2017-01-06SH0130/11/16 STATEMENT OF CAPITAL GBP 1241
2016-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 099121320001
2015-12-12AP03Appointment of Laure Liane Pierrette Merveilleux as company secretary on 2015-12-11
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores



Licences & Regulatory approval
We could not find any licences issued to MARVELLOUS BY MERVEILLEUX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2018-07-03
Resolution2018-07-03
Meetings of Creditors2018-06-14
Fines / Sanctions
No fines or sanctions have been issued against MARVELLOUS BY MERVEILLEUX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MARVELLOUS BY MERVEILLEUX LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARVELLOUS BY MERVEILLEUX LIMITED

Intangible Assets
Patents
We have not found any records of MARVELLOUS BY MERVEILLEUX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARVELLOUS BY MERVEILLEUX LIMITED
Trademarks
We have not found any records of MARVELLOUS BY MERVEILLEUX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARVELLOUS BY MERVEILLEUX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as MARVELLOUS BY MERVEILLEUX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARVELLOUS BY MERVEILLEUX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMARVELLOUS BY MERVEILLEUX LIMITEDEvent Date2018-07-03
Company Number: 09912132 Name of Company: MARVELLOUS BY MERVEILLEUX LIMITED Nature of Business: Patisserie Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 23 Blackheath Grove,…
 
Initiating party Event TypeResolution
Defending partyMARVELLOUS BY MERVEILLEUX LIMITEDEvent Date2018-07-03
 
Initiating party Event TypeMeetings of Creditors
Defending partyMARVELLOUS BY MERVEILLEUX LIMITEDEvent Date2018-06-14
NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company is being proposed by Didier Merveilleux, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11.30 am Date: 21 June 2018 To access the virtual meeting, which will be held via telephone conferencing platform, contact the convener - details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Engin Faik (office holder no. 9635) is qualified to act as an Insolvency Practitioner in relation to the above company and a list of names and addresses of the company's creditors will be available for inspection at Cornerstone Business Recovery and Turnaround Limited, 136 Hertford Road, Enfield, Middlesex EN3 5AX on the two business days preceding the meeting. In case of queries, please contact Natalie Brady on 020 3793 3338 or email nbrady@cornerstonerecovery.co.uk. Didier Merveilleux , Director : 8 June 2018
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARVELLOUS BY MERVEILLEUX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARVELLOUS BY MERVEILLEUX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EN3 5AX