MAVUNO HOLDINGS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05131941

Incorporation date

18/05/2004

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/05/2004)

11/02/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/11/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2011

Group of companies' accounts made up to 2010-08-31

View PDF (49 pages)

18/10/2011

Registered office address changed from Lodge Farm Hook Road North Warnborough RG29 1HA on 2011-10-19

View PDF (1 pages)

15/08/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (4 pages)

09/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (4 pages)

08/06/2010

Director's details changed for Peter Anthony Zwager on 2010-05-19

View PDF (2 pages)

26/05/2010

Termination of appointment of Andrew Ritchie as a secretary

View PDF (1 pages)

26/05/2010

Termination of appointment of Andrew Ritchie as a director

View PDF (1 pages)

26/05/2010

Termination of appointment of Andrew Ritchie as a secretary

View PDF (1 pages)

26/05/2010

Group of companies' accounts made up to 2009-08-31

View PDF (48 pages)

27/04/2010

Termination of appointment of Phillipa Spicer as a secretary

View PDF (1 pages)

27/04/2010

Termination of appointment of John Walshe as a director

View PDF (1 pages)

21/04/2010

Appointment of Mr Andrew Ritchie as a secretary

View PDF (1 pages)

13/04/2010

Appointment of Mr John Kevin Walshe as a director

View PDF (1 pages)

08/04/2010

Appointment of Andrew Ritchie as a secretary

View PDF (2 pages)

18/03/2010

Termination of appointment of a director

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14/02/2010

Registered office address changed from Klaco House 28-30 st Johns Square London EC1M 4DN on 2010-02-15

View PDF (2 pages)

04/08/2009

Appointment Terminated Director ronald fasol

View PDF (1 pages)

23/07/2009

Group of companies' accounts made up to 2008-08-31

View PDF (51 pages)

14/07/2009

Director appointed andrew james ritchie

View PDF (2 pages)

02/07/2009

Director appointed dipak rameshchandra shah

View PDF (2 pages)

21/06/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

04/03/2009

Appointment Terminated Secretary nicholas lake

View PDF (1 pages)

04/03/2009

Secretary appointed phillipa jane spicer

View PDF (2 pages)

07/12/2008

Appointment Terminated Director james floor

View PDF (1 pages)

07/12/2008

Director appointed ronald ernst fasol

View PDF (2 pages)

29/06/2008

Group of companies' accounts made up to 2007-08-31

View PDF (43 pages)

19/06/2008

Return made up to 19/05/08; full list of members

View PDF (3 pages)

13/07/2007

Group of companies' accounts made up to 2006-08-31

View PDF (37 pages)

24/06/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

10/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2007

New secretary appointed

View PDF (2 pages)

01/01/2007

New director appointed

View PDF (2 pages)

06/11/2006

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

29/05/2006

Return made up to 19/05/06; full list of members

View PDF (2 pages)

09/02/2006

Delivery ext'd 3 mth 31/08/05

View PDF (1 pages)

18/07/2005

Return made up to 19/05/05; full list of members

View PDF (7 pages)

16/02/2005

Ad 19/08/04--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

09/12/2004

Accounting reference date extended from 31/05/05 to 31/08/05

View PDF (1 pages)

04/07/2004

New director appointed

View PDF (2 pages)

23/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/2004

Director resigned

View PDF (1 pages)

10/06/2004

Secretary resigned

View PDF (1 pages)

10/06/2004

Registered office changed on 11/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

18/05/2004

Incorporation

View PDF (16 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

30/08/2010

Last change occurred

30/08/2010

Accounts

Group

Last made up date

30/08/2010

Next account date

30/08/2011

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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
QA REGISTRARS LIMITED	Nominee Secretary	18/05/2004 - 18/05/2004	9026
QA NOMINEES LIMITED	Nominee Director	18/05/2004 - 18/05/2004	8850
Ritchie, Andrew James	Director	12/05/2009 - 09/05/2010	13
Jones, Roderick Andrew Hopson	Secretary	18/05/2004 - 08/04/2007	-
Ritchie, Andrew	Secretary	28/02/2010 - 09/05/2010	-

Persons with Significant Control

No PSC data available.

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Description

About MAVUNO HOLDINGS (UK) LIMITED

MAVUNO HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 18/05/2004 with the registered office located at Russell Bedford House City Forum, 250 City Road, London EC1V 2QQ. 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 MAVUNO HOLDINGS (UK) LIMITED?

MAVUNO HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 18/05/2004 and dissolved on 11/02/2013.

Where is MAVUNO HOLDINGS (UK) LIMITED located?

MAVUNO HOLDINGS (UK) LIMITED is registered at Russell Bedford House City Forum, 250 City Road, London EC1V 2QQ.

What does MAVUNO HOLDINGS (UK) LIMITED do?

MAVUNO HOLDINGS (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MAVUNO HOLDINGS (UK) LIMITED?

The latest filing was on 11/02/2013: Final Gazette dissolved via compulsory strike-off.