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MARVIC TEXTILES LIMITED

Learn more about MARVIC TEXTILES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3 WESTPOINT TRADING ESTATE, ALLIANCE ROAD, LONDON, W3 0RA

MARVIC TEXTILES LIMITED on the map

Company type: Private Limited Company
Company number: 00332744
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.10.19
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.03.04
CHELSEA HARBOUR LIMITED
DEED OF DEPOSIT (SUPPLEMENTAL TO A LEASE) - Outstanding on 1997.03.21
CHELSEA HARBOUR LIMITED
DEED OF DEPOSIT - Outstanding on 1997.03.25

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 50000
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APPOINTMENT TERMINATED, DIRECTOR PHILIP AFIA
Form type: TM01
Date: 2015.01.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
Form type: AAMD
Date: 2010.09.08
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / LADY HENRIETTA SPENCER-CHURCHILL / 30/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP AFIA / 30/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAURICE AFIA / 30/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MERIEL ROSE AFIA / 30/06/2010
Form type: CH01
Date: 2010.06.30
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP AFIA / 30/06/2010
Form type: CH03
Date: 2010.06.30
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REGISTERED OFFICE CHANGED ON 30/06/2010 FROM, UNIT 1, WESTPOINT TRADING ESTATE, ALLIANCE ROAD, ACTON LONDON, W3 0RA
Form type: AD01
Date: 2010.06.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.25
£2.95
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
Child documents:
Document type: ANNOTATION
Date: 2003.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
Child documents:
Document type: ANNOTATION
Date: 1999.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98
Form type: 225
Date: 1999.01.18
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RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.15

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Company directors and board members:

PHILIP AFIA (current)
Secretary, 1998.01.14
UNIT 3 WESTPOINT TRADING ESTATE ALLIANCE ROAD , LONDON
W3 0RA
MERIEL ROSE AFIA (current)
Director, COMPANY DIRECTOR, 1991.07.30
UNIT 3 WESTPOINT TRADING ESTATE ALLIANCE ROAD , LONDON
W3 0RA
PETER MAURICE AFIA (current)
Director, MANAGING DIRECTOR, 1991.07.30
UNIT 3 WESTPOINT TRADING ESTATE ALLIANCE ROAD , LONDON
W3 0RA
HENRIETTA SPENCER-CHURCHILL (current)
Director, INTERIOR DESIGNER, 1995.08.01
UNIT 3 WESTPOINT TRADING ESTATE ALLIANCE ROAD , LONDON
W3 0RA
SUZANNE JUDITH PARRY (resigned)
Secretary, 1991.07.30 - 1998.01.14
UNIT 1 WESTPOINT TRADING ESTATE ALLANCE ROAD , ACTON
W3 0RA, LONDON
HAMI VICTOR AFIA (resigned)
Director, COMPANY DIRECTOR, 1991.07.30 - 1992.12.08
UNIT 1 WESTPOINT TRADING ESTATE ALLANCE ROAD ACTON , LONDON
W3 0RA
PHILIP AFIA (resigned)
Director, COMPANY DIRECTOR, 2001.02.23 - 2014.12.31
UNIT 3 WESTPOINT TRADING ESTATE ALLIANCE ROAD , LONDON
W3 0RA
ROSE LYDIA AFIA (resigned)
Director, COMPANY DIRECTOR, 1991.07.30 - 2005.02.09
UNIT 1 WESTPOINT TRADING ESTATE ALLIANCE ROAD ACTON , LONDON
W3 0RA
SUZANNE JUDITH PARRY (resigned)
Director, COMPANY DIRECTOR, 1991.07.30 - 1999.04.29
UNIT 1 WESTPOINT TRADING ESTATE ALLANCE ROAD , ACTON
W3 0RA, LONDON
Date 2013.12.31
Fixed Assets £ 40,407
Tangible Fixed Assets £ 40,407
Current Assets £ 1,310,935
Tangible Fixed Assets Depreciation £ 286,865
Provisions For Liabilities Charges £ 14,022
Debtors £ 168,263
Shareholder Funds £ 625,369
Profit Loss Account Reserve £ 575,369
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 625,369
Total Assets Less Current Liabilities £ 640,484
Net Current Assets Liabilities £ 600,077
Creditors Due Within One Year £ 710,858
Cash Bank In Hand £ 123,289
Stocks Inventory £ 1,019,383
Share Capital Allotted Called Up Paid £ 50,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 50,000
Tangible Fixed Assets Additions £ 10,805
Tangible Fixed Assets Cost Or Valuation £ 328,317
Tangible Fixed Assets Depreciation Charged In Period £ 9,760

Companies near to MARVIC TEXTILES ltd.

Information about the Private Limited Company MARVIC TEXTILES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data