Marvito Limited

Company Name	Marvito Limited
Company Status	Dissolved
Company Number	SC207377
Category	Private Limited Company
Incorporation Date	16 May 2000(23 years, 11 months ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)
Previous Name	Marquin Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Giuseppina Macera
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Italian
Status	Closed
Appointed	07 September 2010(10 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (closed 05 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 15 Brandon House 23-25 Brandon Street Hamilton Lanarkshire ML3 6DA Scotland

Director Name	Mr Scott Thomas Reid Kerr
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Ormidale Terrace Edinburgh EH12 6DY Scotland

Director Name	Mrs Angela Marcantonio
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(3 months, 1 week after company formation)
Appointment Duration	10 years (resigned 07 September 2010)
Role	Caterer
Country of Residence	Scotland
Correspondence Address	48 Beattock Wynd Hamilton Lanarkshire ML3 9JS Scotland

Director Name	Mr Giuliano Marcantonio
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 August 2000(3 months, 1 week after company formation)
Appointment Duration	13 years, 7 months (resigned 31 March 2014)
Role	Caterer
Country of Residence	Scotland
Correspondence Address	48 Beattock Wynd Hamilton Lanarkshire ML3 9JS Scotland

Director Name	Mr Antonio Quintiliani
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 August 2000(3 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 April 2001)
Role	Caterer
Country of Residence	Scotland
Correspondence Address	19 Smithycroft Hamilton Lanarkshire ML3 7UL Scotland

Director Name	Olga Marcantonio Quintiliani
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(3 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 April 2001)
Role	Caterer
Correspondence Address	19 Smithycroft Hamilton Lanarkshire ML3 7UL Scotland

Secretary Name	Mr Antonio Quintiliani
Nationality	Italian
Status	Resigned
Appointed	07 September 2000(3 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 11 April 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Smithycroft Hamilton Lanarkshire ML3 7UL Scotland

Secretary Name	Mrs Angela Marcantonio
Nationality	British
Status	Resigned
Appointed	18 April 2001(11 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (resigned 07 September 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 Beattock Wynd Hamilton Lanarkshire ML3 9JS Scotland

Director Name	Claudio Venditelli
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 September 2010(10 years, 3 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 01 October 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Wilson Street Larkhall ML9 2QJ Scotland

Director Name	Mr Dante Vendittelli
Date of Birth	September 1988 (Born 35 years ago)
Nationality	Itallian
Status	Resigned
Appointed	01 October 2010(10 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Muir Street Hamilton Lanarkshire ML3 6EP Scotland

Secretary Name	Steedman Ramage W.S. (Corporation)
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Correspondence Address	6 Alva Street Edinburgh Midlothian EH2 4QQ Scotland

Location

Registered Address	Sc207377: Companies House Default Address Edinburgh EH3 1FD Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield

Shareholders

100 at £1	Giuseppina Macera 100.00% Ordinary

Financials

Year	2014
Net Worth	-£73,096
Cash	£11,501
Current Liabilities	£110,862

Accounts

Latest Accounts	31 October 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

5 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2018	Registered office address changed to PO Box 24072, Sc207377: Companies House Default Address, Edinburgh, EH3 1FD on 28 February 2018 (1 page)
12 November 2016	Compulsory strike-off action has been suspended (1 page)
12 November 2016	Compulsory strike-off action has been suspended (1 page)
25 October 2016	First Gazette notice for compulsory strike-off (1 page)
25 October 2016	First Gazette notice for compulsory strike-off (1 page)
21 October 2014	Registered office address changed from 16 Muir Street Hamilton Lanarkshire ML3 6EP to Unit 15 Brandon House 23-25 Brandon Street Hamilton Lanarkshire ML3 6DA on 21 October 2014 (1 page)
21 October 2014	Registered office address changed from 16 Muir Street Hamilton Lanarkshire ML3 6EP to Unit 15 Brandon House 23-25 Brandon Street Hamilton Lanarkshire ML3 6DA on 21 October 2014 (1 page)
14 April 2014	Termination of appointment of Giuliano Marcantonio as a director (1 page)
14 April 2014	Termination of appointment of Giuliano Marcantonio as a director (1 page)
29 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (4 pages)
29 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
9 January 2013	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
22 November 2012	Termination of appointment of Dante Vendittelli as a director (1 page)
22 November 2012	Termination of appointment of Dante Vendittelli as a director (1 page)
26 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
7 December 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
7 December 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
7 December 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
7 December 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
20 May 2011	Director's details changed for Guiseppina Macera on 19 May 2011 (2 pages)
20 May 2011	Director's details changed for Guiseppina Macera on 19 May 2011 (2 pages)
19 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
7 October 2010	Termination of appointment of Claudio Venditelli as a director (2 pages)
7 October 2010	Appointment of Dante Vendittelli as a director (3 pages)
7 October 2010	Termination of appointment of Claudio Venditelli as a director (2 pages)
7 October 2010	Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow G32 8FH Scotland on 7 October 2010 (2 pages)
7 October 2010	Appointment of Dante Vendittelli as a director (3 pages)
7 October 2010	Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow G32 8FH Scotland on 7 October 2010 (2 pages)
7 October 2010	Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow G32 8FH Scotland on 7 October 2010 (2 pages)
24 September 2010	Termination of appointment of Angela Marcantonio as a director (2 pages)
24 September 2010	Appointment of Guiseppina Macera as a director (3 pages)
24 September 2010	Appointment of Guiseppina Macera as a director (3 pages)
24 September 2010	Appointment of Claudio Venditelli as a director (3 pages)
24 September 2010	Termination of appointment of Angela Marcantonio as a secretary (2 pages)
24 September 2010	Termination of appointment of Angela Marcantonio as a director (2 pages)
24 September 2010	Termination of appointment of Angela Marcantonio as a secretary (2 pages)
24 September 2010	Appointment of Claudio Venditelli as a director (3 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
21 June 2010	Director's details changed for Angela Marcantonio on 1 October 2009 (2 pages)
21 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Angela Marcantonio on 1 October 2009 (2 pages)
4 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
7 July 2009	Return made up to 16/05/09; full list of members (4 pages)
10 March 2009	Registered office changed on 10/03/2009 from 117 cadzow street hamilton ML3 6JA (1 page)
28 May 2008	Return made up to 16/05/08; full list of members (4 pages)
6 May 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
10 July 2007	Return made up to 16/05/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
15 September 2006	Return made up to 16/05/06; full list of members (7 pages)
31 August 2006	Registered office changed on 31/08/06 from: 1 auchingramont road hamilton ML3 6JP (1 page)
17 July 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
15 June 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
9 June 2005	Return made up to 16/05/05; full list of members (2 pages)
20 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
26 May 2004	Return made up to 16/05/04; full list of members (7 pages)
12 June 2003	Return made up to 16/05/03; full list of members (7 pages)
20 May 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
27 February 2003	Company name changed marquin LIMITED\certificate issued on 27/02/03 (2 pages)
27 June 2002	Secretary resigned (1 page)
18 June 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
15 March 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
8 January 2002	Accounting reference date extended from 31/05/01 to 31/10/01 (1 page)
31 August 2001	Return made up to 16/05/01; full list of members 363(287) ‐ Registered office changed on 31/08/01 (7 pages)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
20 October 2000	Partic of mort/charge * (5 pages)
12 September 2000	Registered office changed on 12/09/00 from: 6 alva street edinburgh midlothian EH2 4QQ (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
8 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 September 2000	Ad 25/08/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 September 2000	Memorandum and Articles of Association (9 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Partic of mort/charge * (6 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
16 May 2000	Incorporation (22 pages)

Marvito Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland