MAYVEN UK LIMITED

Register to unlock more data on OkredoRegister

MAYVEN UK LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

05842104

Incorporation date

09/06/2006

Size

Full

Classification

-

Contacts

Registered address

Registered address

Level 35 Citypoint, 1 Ropemaker Street, London EC2Y 9HDCopy
copy info iconCopy
See on map
Latest events (Record since 09/06/2006)
dot icon25/05/2010
Final Gazette dissolved via voluntary strike-off
dot icon09/02/2010
First Gazette notice for voluntary strike-off
dot icon28/01/2010
Application to strike the company off the register
dot icon19/01/2010
Solvency Statement dated 19/01/10
dot icon19/01/2010
Statement by Directors
dot icon19/01/2010
Statement of capital on 2010-01-19
dot icon19/01/2010
Resolutions
dot icon07/12/2009
Director's details changed for Mark Adrian Vorbach on 2009-12-07
dot icon04/12/2009
Director's details changed for Robert John Tallentire on 2009-12-04
dot icon04/12/2009
Secretary's details changed for James William Greenfield on 2009-12-04
dot icon04/12/2009
Secretary's details changed for Mr Dominic Tan on 2009-12-03
dot icon07/08/2009
Secretary's Change of Particulars / james greenfield / 31/07/2009 / HouseName/Number was: the thatched cottage, now: 46; Street was: dowsett lane, now: oliver road; Area was: ramsden heath, now: shenfield; Post Town was: billericay, now: essex; Region was: essex, now: ; Post Code was: CM11 1JL, now: CM15 8QA; Country was: , now: united kingdom
dot icon19/05/2009
Return made up to 30/04/09; full list of members
dot icon20/04/2009
Secretary's Change of Particulars / dominic tan / 13/04/2009 / HouseName/Number was: 14, now: flat 104,; Street was: stirling court, now: the wenlock building; Area was: tavistock street, now: 56 wharf road; Post Code was: WC2E 7NU, now: N1 7EW; Country was: , now: united kingdom
dot icon14/01/2009
Secretary's Change of Particulars / james greenfield / 02/01/2009 / HouseName/Number was: 5, now: the thatched cottage; Street was: orkney gardens, now: dowsett lane; Area was: , now: ramsden heath; Post Town was: wickford, now: billericay; Post Code was: SS12 9GS, now: CM11 1JL; Country was: , now: united kingdom
dot icon06/11/2008
Certificate of re-registration from Public Limited Company to Private
dot icon06/11/2008
Re-registration of Memorandum and Articles
dot icon06/11/2008
Application for reregistration from PLC to private
dot icon06/11/2008
Resolutions
dot icon03/10/2008
Secretary appointed dominic tan
dot icon03/10/2008
Secretary appointed james william greenfield
dot icon03/10/2008
Appointment Terminated Secretary robert tallentire
dot icon07/07/2008
Return made up to 09/06/08; full list of members
dot icon18/06/2008
Full accounts made up to 2008-03-31
dot icon15/02/2008
Director resigned
dot icon15/02/2008
New director appointed
dot icon15/02/2008
Accounting reference date extended from 31/12/07 to 31/03/08
dot icon07/02/2008
New director appointed
dot icon27/12/2007
Secretary resigned
dot icon27/12/2007
Director resigned
dot icon27/12/2007
Director resigned
dot icon27/12/2007
New secretary appointed
dot icon10/08/2007
Secretary resigned
dot icon10/08/2007
New secretary appointed
dot icon06/08/2007
Full accounts made up to 2006-12-31
dot icon17/07/2007
Return made up to 09/06/07; full list of members
dot icon13/07/2007
Director's particulars changed
dot icon04/05/2007
New director appointed
dot icon28/03/2007
Director resigned
dot icon28/03/2007
Director resigned
dot icon28/03/2007
Director resigned
dot icon28/03/2007
New director appointed
dot icon23/01/2007
Secretary's particulars changed
dot icon01/09/2006
New secretary appointed
dot icon15/08/2006
New director appointed
dot icon10/08/2006
Accounting reference date shortened from 30/06/07 to 31/12/06
dot icon10/08/2006
Ad 15/06/06--------- £ si [email protected]=49999 £ ic 2/50001
dot icon10/08/2006
Director resigned
dot icon10/08/2006
Director resigned
dot icon10/08/2006
New director appointed
dot icon04/08/2006
New director appointed
dot icon28/06/2006
New director appointed
dot icon19/06/2006
New director appointed
dot icon19/06/2006
Director resigned
dot icon19/06/2006
Secretary resigned;director resigned
dot icon19/06/2006
New director appointed
dot icon16/06/2006
Certificate of authorisation to commence business and borrow
dot icon16/06/2006
Application to commence business
dot icon09/06/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2008
dot iconLast change occurred
31/03/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2008
dot iconNext account date
31/03/2009
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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Corporate Secretary
09/06/2006 - 09/06/2006
1497
SWIFT INCORPORATIONS LIMITED
Corporate Director
09/06/2006 - 09/06/2006
1497
INSTANT COMPANIES LIMITED
Corporate Director
09/06/2006 - 09/06/2006
812
Tom, Peter William Gregory
Director
15/06/2006 - 05/03/2007
31
Leamon, Wayne Anthony
Director
05/03/2007 - 28/01/2008
39

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About MAYVEN UK LIMITED

MAYVEN UK LIMITED is an(a) Dissolved company incorporated on 09/06/2006 with the registered office located at Level 35 Citypoint, 1 Ropemaker Street, London EC2Y 9HD. There are currently 4 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 MAYVEN UK LIMITED?

toggle

MAYVEN UK LIMITED is currently Dissolved. It was registered on 09/06/2006 and dissolved on 25/05/2010.

Where is MAYVEN UK LIMITED located?

toggle

MAYVEN UK LIMITED is registered at Level 35 Citypoint, 1 Ropemaker Street, London EC2Y 9HD.

What is the latest filing for MAYVEN UK LIMITED?

toggle

The latest filing was on 25/05/2010: Final Gazette dissolved via voluntary strike-off.