MAVER ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03855823

Incorporation date

07/10/1999

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/10/1999)

10/05/2010

Final Gazette dissolved via compulsory strike-off

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25/01/2010

First Gazette notice for compulsory strike-off

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05/11/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (14 pages)

06/11/2008

Accounts made up to 2007-12-31

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28/10/2008

Return made up to 08/10/08; full list of members

View PDF (6 pages)

07/11/2007

Return made up to 08/10/07; full list of members

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18/10/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

07/03/2007

Registered office changed on 08/03/07 from: 15 hanover square london W1S 1HY

View PDF (1 pages)

15/11/2006

Return made up to 08/10/06; full list of members

View PDF (3 pages)

15/10/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

14/08/2006

Secretary resigned

View PDF (1 pages)

14/08/2006

Director resigned

View PDF (1 pages)

14/08/2006

New secretary appointed

View PDF (3 pages)

14/11/2005

Return made up to 08/10/05; full list of members

View PDF (7 pages)

31/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

29/10/2004

Return made up to 08/10/04; full list of members

View PDF (7 pages)

29/10/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

06/05/2004

Registered office changed on 07/05/04 from: marquis house 67/68 jermyn street london SW1Y 6NY

View PDF (1 pages)

12/11/2003

Return made up to 08/10/03; full list of members

View PDF (8 pages)

26/10/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

22/12/2002

Return made up to 08/10/02; full list of members

View PDF (8 pages)

05/11/2002

New secretary appointed

View PDF (3 pages)

28/10/2002

Resolutions

View PDF (1 pages)

30/07/2002

Secretary resigned

View PDF (1 pages)

03/07/2002

New director appointed

View PDF (2 pages)

05/03/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

14/10/2001

Return made up to 08/10/01; full list of members

View PDF (7 pages)

26/06/2001

Director resigned

View PDF (1 pages)

26/06/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

17/10/2000

Return made up to 08/10/00; full list of members

View PDF (6 pages)

17/10/2000

Director's particulars changed

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13/04/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

11/04/2000

Registered office changed on 12/04/00 from: 2 duke street london SW1Y 6BJ

View PDF (1 pages)

11/04/2000

New secretary appointed

View PDF (2 pages)

28/01/2000

New director appointed

View PDF (2 pages)

16/12/1999

Registered office changed on 17/12/99 from: the glassmill 1 battersea bridge road london SW11 3BZ

View PDF (1 pages)

16/12/1999

Resolutions

View PDF (0 pages)

16/12/1999

Resolutions

View PDF (1 pages)

16/12/1999

£ nc 1000/50000 01/12/99

View PDF (2 pages)

16/12/1999

Secretary resigned

View PDF (1 pages)

16/12/1999

Director resigned

View PDF (1 pages)

16/12/1999

New secretary appointed

View PDF (2 pages)

16/12/1999

New director appointed

View PDF (3 pages)

05/12/1999

Certificate of change of name

View PDF (2 pages)

07/10/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
Marcosano, Michele	Director	01/12/1999 - 18/06/2001	-
Belingardi, Vittorio	Director	28/06/2002 - 01/08/2006	-
Fallica, Stefania	Secretary	07/04/2000 - 25/07/2002	5
GLASSMILL LIMITED	Nominee Director	08/10/1999 - 01/12/1999	571
EDEN SECRETARIES LIMITED	Nominee Secretary	08/10/1999 - 01/12/1999	553

Persons with Significant Control

No PSC data available.

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Description

About MAVER ENGINEERING LIMITED

MAVER ENGINEERING LIMITED is an(a) Dissolved company incorporated on 07/10/1999 with the registered office located at 3rd Floor, 15 Hanover Square, London W1S 1HS. There are currently 2 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 MAVER ENGINEERING LIMITED?

MAVER ENGINEERING LIMITED is currently Dissolved. It was registered on 07/10/1999 and dissolved on 10/05/2010.

Where is MAVER ENGINEERING LIMITED located?

MAVER ENGINEERING LIMITED is registered at 3rd Floor, 15 Hanover Square, London W1S 1HS.

What does MAVER ENGINEERING LIMITED do?

MAVER ENGINEERING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MAVER ENGINEERING LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via compulsory strike-off.