MCV SOUTHAMPTON LIMITED

Key Data

Status

Dissolved

Company No.

04640595

Incorporation date

16/01/2003

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2003)

07/02/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/01/2011

Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX United Kingdom on 2011-01-18

View PDF (2 pages)

25/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/10/2010

Application to strike the company off the register

View PDF (3 pages)

19/07/2010

Registered office address changed from 58 Davies Street 1st Floor London W1K 5JF Uk on 2010-07-20

View PDF (1 pages)

18/07/2010

Register inspection address has been changed

View PDF (1 pages)

18/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

10/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (4 pages)

14/01/2010

Termination of appointment of John Kennedy as a director

View PDF (2 pages)

13/09/2009

Appointment Terminated Secretary peter mccall

View PDF (1 pages)

13/07/2009

Appointment Terminated Director james blakemore

View PDF (1 pages)

15/02/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

10/02/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

07/09/2008

Return made up to 17/01/08; full list of members

View PDF (4 pages)

04/09/2008

Registered office changed on 05/09/2008 from 58 davies street london W1K 5JF

View PDF (1 pages)

03/04/2008

Appointment Terminated Secretary john brown

View PDF (1 pages)

03/04/2008

Secretary appointed peter michael mccall

View PDF (2 pages)

05/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

04/02/2007

Return made up to 17/01/07; full list of members

View PDF (3 pages)

21/09/2006

Registered office changed on 22/09/06 from: 5 wigmore street 2ND floor london W1U 1PB

View PDF (1 pages)

19/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

22/01/2006

Return made up to 17/01/06; full list of members

View PDF (3 pages)

19/12/2005

New director appointed

View PDF (3 pages)

20/11/2005

New director appointed

View PDF (4 pages)

03/11/2005

Director resigned

View PDF (1 pages)

03/11/2005

Director resigned

View PDF (1 pages)

07/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

27/01/2005

Return made up to 17/01/05; full list of members

View PDF (8 pages)

17/08/2004

Director's particulars changed

View PDF (1 pages)

09/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

12/07/2004

Registered office changed on 13/07/04 from: 6-8 james street london W1U 1ED

View PDF (1 pages)

18/04/2004

New director appointed

View PDF (4 pages)

18/04/2004

New director appointed

View PDF (3 pages)

18/04/2004

Director resigned

View PDF (1 pages)

18/04/2004

Director resigned

View PDF (1 pages)

01/02/2004

Return made up to 17/01/04; full list of members

View PDF (8 pages)

01/02/2004

Registered office changed on 02/02/04

View PDF (0 pages)

23/08/2003

New director appointed

View PDF (2 pages)

23/08/2003

New director appointed

View PDF (2 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (6 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

31/03/2003

Particulars of mortgage/charge

View PDF (12 pages)

08/02/2003

New secretary appointed

View PDF (2 pages)

02/02/2003

New director appointed

View PDF (4 pages)

27/01/2003

Secretary resigned

View PDF (1 pages)

27/01/2003

Director resigned

View PDF (1 pages)

27/01/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

27/01/2003

New director appointed

View PDF (4 pages)

16/01/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MCV SOUTHAMPTON LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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

Person	Title	Period	Connections
Pettit, Andrew John	Director	16/01/2003 - 29/01/2004	426
Killick, William James	Director	16/01/2003 - 11/02/2004	329
Porter, Barry	Director	24/10/2005 - Present	113
BRIAN REID LTD.	Nominee Secretary	16/01/2003 - 16/01/2003	6709
STEPHEN MABBOTT LTD.	Nominee Director	16/01/2003 - 16/01/2003	6626

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

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

About MCV SOUTHAMPTON LIMITED

MCV SOUTHAMPTON LIMITED is an(a) Dissolved company incorporated on 16/01/2003 with the registered office located at Level 13 The Broadgate Tower, Primrose Street, London EC2A 2EW. 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 MCV SOUTHAMPTON LIMITED?

MCV SOUTHAMPTON LIMITED is currently Dissolved. It was registered on 16/01/2003 and dissolved on 07/02/2011.

Where is MCV SOUTHAMPTON LIMITED located?

MCV SOUTHAMPTON LIMITED is registered at Level 13 The Broadgate Tower, Primrose Street, London EC2A 2EW.

What does MCV SOUTHAMPTON LIMITED do?

MCV SOUTHAMPTON LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MCV SOUTHAMPTON LIMITED?

The latest filing was on 07/02/2011: Final Gazette dissolved via voluntary strike-off.