Active - Proposal to Strike off
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Home > England & Wales Companies > MARIVA - IMMOBILIEN LIMITED
Company Information for MARIVA - IMMOBILIEN LIMITED
95 WILTON ROAD, SUITE 3, SUITE 3, LONDON, SW1V 1BZ,
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Company Registration Number
 05553631 Private Limited Company
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Company Overview
About Mariva - Immobilien Ltd
MARIVA - IMMOBILIEN LIMITED was founded on 2005-09-05 and has its registered office in Suite 3. The organisation's status is listed as "Active - Proposal to Strike off". Mariva - Immobilien Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| MARIVA - IMMOBILIEN LIMITED | |
| Legal Registered Office | |
| 95 WILTON ROAD SUITE 3 SUITE 3 LONDON SW1V 1BZ Other companies in SW1V | |
Filing Information
| Company Number | 05553631 | |
|---|---|---|
| Company ID Number | 05553631 | |
| Date formed | 2005-09-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-09-30 | |
| Account next due | 2018-06-30 | |
| Latest return | 2017-09-28 | |
| Return next due | 2018-10-12 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-02-14 19:45:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARIVA - IMMOBILIEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHRISTIE SILVANI LIMITED CLS INVESTMENTS LIMITED EASY UK COMPANIES LTD EASY UK FORMS LTD EASY UK TAXES LTD HOLISTIC LIFE LTD. LANDBROOK ACCOUNTANTS LTD. 05222736 LTD UKTAXES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHRISTIE SILVANI LIMITED CLS INVESTMENTS LIMITED EASY UK COMPANIES LTD EASY UK FORMS LTD EASY UK TAXES LTD HOLISTIC LIFE LTD. LANDBROOK ACCOUNTANTS LTD. 05222736 LTD UKTAXES LIMITED
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Company Officers of MARIVA - IMMOBILIEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEINBERG & PARTNERS BUSINESS CONSULTING CORP |
||
ALEXANDER WOLF |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORICUM CONSULTANTS LTD. | Nominated Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Active | |
| KONTOR 22 LTD. | Nominated Secretary | 2008-01-18 | CURRENT | 2008-01-18 | Active - Proposal to Strike off | |
| ONE WORLD COMMUNICATIONS LTD. | Nominated Secretary | 2008-01-11 | CURRENT | 2008-01-11 | Active - Proposal to Strike off | |
| INVEST4GENERATIONS IMMOBILIEN LTD. | Nominated Secretary | 2007-12-20 | CURRENT | 2007-12-20 | Dissolved 2017-05-30 | |
| B&K HI-FI-WERKSTATT LTD. | Nominated Secretary | 2007-12-20 | CURRENT | 2007-12-20 | Active | |
| UK SOBONN CO., LTD. | Nominated Secretary | 2007-12-17 | CURRENT | 2007-12-17 | Dissolved 2015-08-04 | |
| CEI, CONSULTING & ENGINEERING INTERNATIONAL LTD. | Nominated Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Dissolved 2015-06-16 | |
| ARZBERG LTD. | Nominated Secretary | 2007-10-11 | CURRENT | 2007-10-11 | Dissolved 2013-10-15 | |
| ADVANCED BUSINESS SOLUTIONS S.L. LTD. | Nominated Secretary | 2007-10-11 | CURRENT | 2007-10-11 | Dissolved 2014-01-21 | |
| MAWO ENTERPRISES LTD. | Nominated Secretary | 2007-09-28 | CURRENT | 2007-09-28 | Dissolved 2014-09-30 | |
| SHE EBNER LTD. | Nominated Secretary | 2007-09-28 | CURRENT | 2007-09-28 | Dissolved 2014-09-09 | |
| C-SON LTD. | Nominated Secretary | 2007-09-28 | CURRENT | 2007-09-28 | Active | |
| ASTON QUANTUM LTD | Nominated Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Active | |
| FORTIS ET LIBER MARKETING CONSULTING LTD | Nominated Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Dissolved 2015-06-23 | |
| BME CONSTRUCTIONS LTD. | Nominated Secretary | 2007-09-04 | CURRENT | 2007-09-04 | Dissolved 2014-01-14 | |
| BME ARCHITECTURE LTD. | Nominated Secretary | 2007-09-04 | CURRENT | 2007-09-04 | Dissolved 2014-01-14 | |
| BME FINANCE LTD. | Nominated Secretary | 2007-09-04 | CURRENT | 2007-09-04 | Dissolved 2014-01-14 | |
| NATURSTEIN + TERRAZZO LTD. | Nominated Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Dissolved 2014-02-04 | |
| LONCOMEX LTD. | Nominated Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Dissolved 2014-12-23 | |
| MACINTYRE HUDSON WORLDWIDE LTD. | Nominated Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
| XEN-HOUSING LTD. | Nominated Secretary | 2007-08-10 | CURRENT | 2007-08-10 | Active - Proposal to Strike off | |
| HOLISTIC LIFE LTD. | Nominated Secretary | 2007-08-09 | CURRENT | 2007-08-09 | Active | |
| ETL FINANCE LTD. | Nominated Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Dissolved 2014-01-14 | |
| BME ENGINEERING LTD. | Nominated Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Dissolved 2014-01-14 | |
| BME BERNHARD MARUGG LTD. | Nominated Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Dissolved 2014-01-14 | |
| WHITESTONE PROPERTY LTD. | Nominated Secretary | 2007-08-03 | CURRENT | 2007-08-03 | Dissolved 2015-04-07 | |
| ICEBERG MEDICAL COUNSELING AND CONSULTING LTD. | Nominated Secretary | 2007-07-30 | CURRENT | 2007-07-30 | Active - Proposal to Strike off | |
| CARADOMO LTD. | Nominated Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Dissolved 2015-03-10 | |
| SHENGZHOU INDUSTRIAL & FINANCIAL CORPORATION (EUROPE) LIMITED | Nominated Secretary | 2007-06-27 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
| STAR ENTERPRISES, LLC. LTD. | Nominated Secretary | 2007-06-22 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
| MARDUK CAPITAL PARTNERS LTD. | Nominated Secretary | 2007-06-15 | CURRENT | 2007-06-15 | Active - Proposal to Strike off | |
| FAREI LTD. | Nominated Secretary | 2007-06-12 | CURRENT | 2007-06-12 | Active | |
| RISING SYSTEMS NETWORKS LTD. | Nominated Secretary | 2007-06-07 | CURRENT | 2007-06-07 | Active - Proposal to Strike off | |
| EUROIMEX LIMITED | Nominated Secretary | 2007-05-21 | CURRENT | 2007-05-21 | Dissolved 2013-10-29 | |
| NZENWA LIMITED | Nominated Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Dissolved 2014-09-16 | |
| KNUT IP MANAGEMENT LTD. | Nominated Secretary | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
| IT PRESS LTD. | Nominated Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Active | |
| CLEAN FUTURE LTD. | Nominated Secretary | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
| ECRO LTD. | Nominated Secretary | 2007-02-13 | CURRENT | 2007-02-13 | Dissolved 2014-08-22 | |
| MIT TELECOMMUNICATION LTD. | Nominated Secretary | 2007-02-07 | CURRENT | 2007-02-07 | Active - Proposal to Strike off | |
| ENGELPHARMA UK LIMITED | Nominated Secretary | 2006-12-15 | CURRENT | 2006-12-15 | Active | |
| MAL TRADING COMPANY LTD | Nominated Secretary | 2006-10-16 | CURRENT | 2006-10-16 | Active - Proposal to Strike off | |
| MACHACA LTD. | Nominated Secretary | 2006-09-06 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
| WORTHINGTON SERVICES LTD | Nominated Secretary | 2006-08-15 | CURRENT | 2006-08-15 | Active - Proposal to Strike off | |
| JM- FINANCE & TECHNOLOGIES LTD | Nominated Secretary | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2014-11-18 | |
| GRUPOAZAHAR LTD | Nominated Secretary | 2006-05-19 | CURRENT | 2006-05-19 | Dissolved 2017-07-25 | |
| MINEXA LTD | Nominated Secretary | 2006-05-04 | CURRENT | 2006-05-04 | Dissolved 2018-01-09 | |
| M.W.W.-PROFESSIONAL LIMITED | Nominated Secretary | 2006-03-13 | CURRENT | 2006-03-13 | Active | |
| EUROPEAN BARTER SERVICES LIMITED | Nominated Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2014-09-30 | |
| CYBERSTEAM LIMITED | Nominated Secretary | 2006-02-16 | CURRENT | 2006-02-16 | Dissolved 2017-05-02 | |
| EUPRAS LTD. | Nominated Secretary | 2006-02-16 | CURRENT | 2006-02-16 | Dissolved 2018-02-20 | |
| AMAKUSA LTD | Nominated Secretary | 2006-02-16 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
| MITTES BACKPACKER HOSTEL LTD | Nominated Secretary | 2006-01-20 | CURRENT | 2006-01-20 | Active - Proposal to Strike off | |
| BAXPAX LTD | Nominated Secretary | 2006-01-12 | CURRENT | 2006-01-12 | Active | |
| SUP LTD. | Nominated Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2018-03-20 | |
| MANNS & PARTNER LTD | Nominated Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2014-08-26 | |
| TIROL-ADRIA LTD. | Nominated Secretary | 2005-12-23 | CURRENT | 2005-12-23 | Active | |
| LIXAM LTD | Nominated Secretary | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
| MAX4FUN LTD. | Nominated Secretary | 2005-08-30 | CURRENT | 2005-08-30 | Dissolved 2016-12-20 | |
| FREESTYLEFUN LTD. | Nominated Secretary | 2005-08-30 | CURRENT | 2005-08-30 | Dissolved 2016-12-20 | |
| GWZ LTD | Nominated Secretary | 2005-08-23 | CURRENT | 2005-08-23 | Dissolved 2014-09-09 | |
| BOB ENTERTAINMENT LTD | Nominated Secretary | 2005-08-10 | CURRENT | 2005-08-10 | Active | |
| IDWID INTER LTD | Nominated Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Active | |
| CYRON LTD. | Nominated Secretary | 2005-07-18 | CURRENT | 2005-07-18 | Dissolved 2015-03-03 | |
| IGRUMA HOLDING LTD. | Nominated Secretary | 2005-07-15 | CURRENT | 2005-07-15 | Dissolved 2015-03-10 | |
| QUADRON LTD | Nominated Secretary | 2005-06-30 | CURRENT | 2005-06-30 | Active - Proposal to Strike off | |
| RIZI IMPEX LTD | Nominated Secretary | 2005-05-25 | CURRENT | 2005-05-25 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
| LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
| CH01 | Director's details changed for Alexander Wolf on 2016-06-03 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
| AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Alexander Wolf on 2012-07-09 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 08/09/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 08/09/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
| AR01 | 05/09/09 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363s | Return made up to 05/09/08; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363s | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to MARIVA - IMMOBILIEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MARIVA - IMMOBILIEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARIVA - IMMOBILIEN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.71 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Intangible Assets
Patents
We have not found any records of MARIVA - IMMOBILIEN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARIVA - IMMOBILIEN LIMITED
Income
Government Income
We have not found government income sources for MARIVA - IMMOBILIEN 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 (68310 - Real estate agencies) as MARIVA - IMMOBILIEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARIVA - IMMOBILIEN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARIVA - IMMOBILIEN 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 MARIVA - IMMOBILIEN 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. |
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