MAYVILLE VENTURES LTD

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MAYVILLE VENTURES LTD

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Key Data

Status

Dissolved

Company No.

05045311

Incorporation date

15/02/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Greytown House, 221-227 High Street, Orpington, Kent BR6 0NZCopy
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Latest events (Record since 15/02/2004)
dot icon16/01/2017
Final Gazette dissolved via compulsory strike-off
dot icon31/10/2016
First Gazette notice for compulsory strike-off
dot icon28/04/2016
Previous accounting period extended from 2015-07-31 to 2015-11-30
dot icon10/03/2016
Annual return made up to 2016-02-16 with full list of shareholders
dot icon27/05/2015
Total exemption small company accounts made up to 2014-07-31
dot icon12/03/2015
Annual return made up to 2015-02-16 with full list of shareholders
dot icon28/05/2014
Total exemption small company accounts made up to 2013-07-31
dot icon06/03/2014
Annual return made up to 2014-02-16 with full list of shareholders
dot icon29/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon06/03/2013
Annual return made up to 2013-02-16 with full list of shareholders
dot icon01/05/2012
Total exemption small company accounts made up to 2011-07-31
dot icon13/03/2012
Annual return made up to 2012-02-16 with full list of shareholders
dot icon06/02/2012
Registered office address changed from Suite C 236 Main Road Gidea Park Romford Essex RM2 5HJ on 2012-02-07
dot icon06/02/2012
Annual return made up to 2011-02-16 with full list of shareholders
dot icon19/07/2011
Total exemption small company accounts made up to 2010-07-31
dot icon27/06/2011
Compulsory strike-off action has been discontinued
dot icon26/06/2011
Annual return made up to 2011-02-16 with full list of shareholders
dot icon13/06/2011
First Gazette notice for compulsory strike-off
dot icon11/07/2010
Total exemption small company accounts made up to 2009-07-31
dot icon24/05/2010
Termination of appointment of Robert Fitzjohn as a director
dot icon24/05/2010
Termination of appointment of Peter Diegeler as a secretary
dot icon03/03/2010
Annual return made up to 2010-02-16 with full list of shareholders
dot icon22/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon19/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon08/03/2009
Return made up to 16/02/09; no change of members
dot icon28/09/2008
Total exemption small company accounts made up to 2007-07-31
dot icon10/07/2008
Particulars of a mortgage or charge/co extend / charge no: 4
dot icon29/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon07/03/2008
Return made up to 16/02/08; no change of members
dot icon08/02/2008
Particulars of mortgage/charge
dot icon25/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon05/03/2007
Return made up to 16/02/07; full list of members
dot icon23/02/2006
Return made up to 16/02/06; full list of members
dot icon05/01/2006
Total exemption small company accounts made up to 2005-07-31
dot icon06/09/2005
Accounting reference date extended from 28/02/05 to 31/07/05
dot icon23/03/2005
Return made up to 16/02/05; full list of members
dot icon02/06/2004
New secretary appointed
dot icon02/06/2004
New director appointed
dot icon02/06/2004
New director appointed
dot icon02/06/2004
Registered office changed on 03/06/04 from: suite c 236 main road gidea park romford essex RM2 5HJ
dot icon02/06/2004
Secretary resigned
dot icon02/06/2004
Director resigned
dot icon01/06/2004
Particulars of mortgage/charge
dot icon01/06/2004
New director appointed
dot icon01/06/2004
New secretary appointed
dot icon01/06/2004
Director resigned
dot icon01/06/2004
Secretary resigned
dot icon01/06/2004
Ad 25/03/04--------- £ si 99@1=99 £ ic 1/100
dot icon28/05/2004
Particulars of mortgage/charge
dot icon31/03/2004
Registered office changed on 01/04/04 from: regent house 316 beulah hill london SE19 3HF
dot icon31/03/2004
Director resigned
dot icon31/03/2004
Secretary resigned
dot icon31/03/2004
Memorandum and Articles of Association
dot icon31/03/2004
Resolutions
dot icon15/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2014
dot iconLast change occurred
30/07/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2014
dot iconNext account date
30/07/2015
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
15/02/2004 - 22/03/2004
5172
DOUGLAS NOMINEES LIMITED
Nominee Director
15/02/2004 - 22/03/2004
5153
Fitzjohn, Robert Joseph
Director
22/03/2004 - 15/05/2010
9
Ansell, Mark Alan
Director
22/03/2004 - Present
10
Diegeler, Peter John
Secretary
22/03/2004 - 15/05/2010
2

Persons with Significant Control

0

No PSC data available.

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Description

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About MAYVILLE VENTURES LTD

MAYVILLE VENTURES LTD is an(a) Dissolved company incorporated on 15/02/2004 with the registered office located at Greytown House, 221-227 High Street, Orpington, Kent BR6 0NZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAYVILLE VENTURES LTD?

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MAYVILLE VENTURES LTD is currently Dissolved. It was registered on 15/02/2004 and dissolved on 16/01/2017.

Where is MAYVILLE VENTURES LTD located?

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MAYVILLE VENTURES LTD is registered at Greytown House, 221-227 High Street, Orpington, Kent BR6 0NZ.

What does MAYVILLE VENTURES LTD do?

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MAYVILLE VENTURES LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MAYVILLE VENTURES LTD?

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The latest filing was on 16/01/2017: Final Gazette dissolved via compulsory strike-off.