ML

MARZAY LIMITED

Dissolved

Company number 06449313

London · Incorporated 10 December 2007

Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

MARZAY LIMITED, a private limited company registered in England and Wales, was dissolved on 18 June 2019 having been incorporated on 10 December 2007. Its registered office is at Birchin Court, 20 Birchin Lane, London, EC3V 9DJ. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The sole director is FAYMONVILLE, Rodolphe Joseph (appointed 1 January 2012). CITY SECRETARIES LIMITED acts as corporate secretary. The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2015, on 29 September 2016. 37 filings are recorded against the company at Companies House, most recently a gazette filing on 18 June 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FR
FAYMONVILLE, Rodolphe Joseph
Director
1 January 2012
CS
CITY SECRETARIES LIMITED
Corporate Secretary
5 February 2008
SA
STUART, Andrew Moray, The Honourable
Director · Resigned
1 January 2009
CD
CITY DIRECTORS LIMITED
Corporate Director · Resigned
5 February 2008
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 December 2007
WN
WATERLOW NOMINEES LIMITED
Corporate Director · Resigned
10 December 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 June 2019 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 September 2017 View
Gazette Notice Voluntary
Gazette
1 August 2017 View
Dissolution Application Strike Off Company
Dissolution
25 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Change Corporate Secretary Company With Change Date
Officers
12 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Change Corporate Secretary Company With Change Date
Officers
13 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2012 View
Appoint Person Director Company With Name
Officers
15 May 2012 View
Termination Director Company With Name
Officers
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2011 View
Change Person Director Company With Change Date
Officers
22 July 2011 View
Change Person Director Company With Change Date
Officers
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Accounts Amended With Made Up Date
Accounts
19 October 2009 View
Accounts With Accounts Type Dormant
Accounts
7 October 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Annual Return
11 December 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Address
11 February 2008 View
Incorporation Company
Incorporation
10 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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