M V B CONSULTING LTD.

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M V B CONSULTING LTD.

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Key Data

Status

Dissolved

Company No.

02828865

Incorporation date

20/06/1993

Size

Dormant

Contacts

Registered address

Registered address

62a St Marys Mansions, St Marys Terrace, London W2 1SYCopy
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Latest events (Record since 20/06/1993)
dot icon01/10/2012
Final Gazette dissolved via voluntary strike-off
dot icon18/06/2012
First Gazette notice for voluntary strike-off
dot icon05/06/2012
Application to strike the company off the register
dot icon02/05/2012
Accounts for a dormant company made up to 2011-06-30
dot icon28/06/2011
Annual return made up to 2011-06-18 with full list of shareholders
dot icon14/04/2011
Accounts for a dormant company made up to 2010-06-30
dot icon15/07/2010
Annual return made up to 2010-06-18 with full list of shareholders
dot icon14/07/2010
Director's details changed for Mark Thomas Von Bergen on 2010-06-18
dot icon14/07/2010
Director's details changed for Emma Louise Von Bergen on 2010-06-18
dot icon07/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon21/06/2009
Return made up to 18/06/09; full list of members
dot icon02/04/2009
Accounts made up to 2008-06-30
dot icon17/06/2008
Return made up to 18/06/08; full list of members
dot icon06/05/2008
Accounts made up to 2007-06-30
dot icon24/06/2007
Return made up to 18/06/07; full list of members
dot icon31/03/2007
Accounts made up to 2006-06-30
dot icon25/06/2006
Return made up to 18/06/06; full list of members
dot icon09/02/2006
Accounts made up to 2005-06-30
dot icon23/06/2005
Return made up to 18/06/05; full list of members
dot icon19/06/2005
Return made up to 11/06/05; full list of members
dot icon19/06/2005
Director's particulars changed
dot icon19/01/2005
Accounts made up to 2004-06-30
dot icon10/06/2004
Return made up to 21/06/04; full list of members
dot icon26/01/2004
Accounts made up to 2003-06-30
dot icon22/06/2003
Return made up to 21/06/03; full list of members
dot icon15/01/2003
Accounts made up to 2002-06-30
dot icon13/06/2002
Return made up to 21/06/02; full list of members
dot icon13/02/2002
Accounts made up to 2001-06-30
dot icon12/06/2001
Return made up to 21/06/01; full list of members
dot icon04/04/2001
Accounts made up to 2000-06-30
dot icon19/06/2000
Return made up to 21/06/00; full list of members
dot icon24/02/2000
Accounts made up to 1999-06-30
dot icon01/07/1999
Return made up to 21/06/99; full list of members
dot icon25/02/1999
Accounts made up to 1998-06-30
dot icon22/06/1998
Return made up to 21/06/98; no change of members
dot icon16/03/1998
Accounts made up to 1997-06-30
dot icon23/06/1997
Return made up to 21/06/97; full list of members
dot icon11/03/1997
Registered office changed on 12/03/97 from: the old courthouse 5 sheep st bicester oxon OX6 7JB
dot icon09/03/1997
Accounts made up to 1996-06-30
dot icon10/07/1996
Return made up to 21/06/96; no change of members
dot icon10/07/1996
Secretary's particulars changed;director's particulars changed;director resigned
dot icon26/06/1996
New director appointed
dot icon23/05/1996
Accounts made up to 1995-06-30
dot icon02/07/1995
Return made up to 21/06/95; no change of members
dot icon02/07/1995
Secretary's particulars changed
dot icon29/03/1995
Accounts made up to 1994-06-30
dot icon29/03/1995
Resolutions
dot icon15/08/1994
Return made up to 21/06/94; full list of members
dot icon01/08/1993
Memorandum and Articles of Association
dot icon25/07/1993
Certificate of change of name
dot icon25/07/1993
Certificate of change of name
dot icon22/07/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon22/07/1993
Director resigned;new director appointed
dot icon22/07/1993
Registered office changed on 23/07/93 from: 2 baches st london N1 6UB
dot icon20/06/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stevens, Jane Rosemary
Director
05/07/1993 - 13/06/1996
-
Von Bergen, Mark Thomas
Secretary
05/07/1993 - Present
-
INSTANT COMPANIES LIMITED
Nominee Director
20/06/1993 - 05/07/1993
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
20/06/1993 - 05/07/1993
99600
Von Bergen, Mark Thomas
Director
05/07/1993 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About M V B CONSULTING LTD.

M V B CONSULTING LTD. is an(a) Dissolved company incorporated on 20/06/1993 with the registered office located at 62a St Marys Mansions, St Marys Terrace, London W2 1SY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M V B CONSULTING LTD.?

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M V B CONSULTING LTD. is currently Dissolved. It was registered on 20/06/1993 and dissolved on 01/10/2012.

Where is M V B CONSULTING LTD. located?

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M V B CONSULTING LTD. is registered at 62a St Marys Mansions, St Marys Terrace, London W2 1SY.

What does M V B CONSULTING LTD. do?

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M V B CONSULTING LTD. operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for M V B CONSULTING LTD.?

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The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.