MIVAN GROUP HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

NI014829

Incorporation date

25/03/1981

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1914)

09/01/2015

Final Gazette dissolved via voluntary strike-off

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19/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/09/2014

Application to strike the company off the register

View PDF (3 pages)

28/01/2014

Termination of appointment of Stephen John Elliott as a secretary on 2014-01-28

View PDF (1 pages)

28/01/2014

Termination of appointment of Stephen John Elliott as a director on 2014-01-28

View PDF (1 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

06/03/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

07/07/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

29/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

29/06/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

05/04/2011

Full accounts made up to 2009-12-31

View PDF (24 pages)

14/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

11/01/2011

Termination of appointment of David Mccall as a director

View PDF (1 pages)

22/07/2010

Termination of appointment of Kenneth Foster as a director

View PDF (1 pages)

08/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

08/01/2010

Director's details changed for Joseph I Mccabrey on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for Sean Coleman Curran on 2010-01-07

View PDF (2 pages)

07/01/2010

Secretary's details changed for Stephen John Elliott on 2010-01-07

View PDF (1 pages)

07/01/2010

Director's details changed for James Joseph Gilmore on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for Kenneth George Foster on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for David Alexander Mervyn Mccall on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for Stephen John Elliott on 2010-01-07

View PDF (2 pages)

29/09/2009

31/12/08 annual accts

View PDF (7 pages)

08/01/2009

31/12/08 annual return shuttle

View PDF (8 pages)

03/10/2008

31/12/07 annual accts

View PDF (8 pages)

01/03/2008

Statutory declaration

View PDF (4 pages)

14/02/2008

31/12/07

View PDF (8 pages)

22/08/2007

31/12/06 annual accts

View PDF (12 pages)

17/01/2007

31/12/06 annual return shuttle

View PDF (8 pages)

04/05/2006

31/12/05 annual accts

View PDF (29 pages)

31/01/2006

31/12/05 annual return shuttle

View PDF (8 pages)

24/11/2005

Ret by co purch own shars

View PDF (1 pages)

06/11/2005

Resolutions

View PDF (2 pages)

07/09/2005

31/12/04 annual accts

View PDF (26 pages)

14/01/2005

31/12/04 annual return shuttle

View PDF (9 pages)

27/04/2004

31/12/03 annual accts

View PDF (26 pages)

22/01/2004

31/12/03 annual return shuttle

View PDF (7 pages)

08/04/2003

31/12/02 annual accts

View PDF (26 pages)

28/03/2003

Auditor resignation

View PDF (0 pages)

13/01/2003

31/12/02 annual return shuttle

View PDF (7 pages)

06/09/2002

Change of dirs/sec

View PDF (2 pages)

08/05/2002

Change of dirs/sec

View PDF (2 pages)

17/04/2002

Return of allot of shares

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14/04/2002

Change of dirs/sec

View PDF (2 pages)

12/04/2002

31/12/01 annual accts

View PDF (25 pages)

22/01/2002

31/12/01 annual return shuttle

View PDF (7 pages)

07/04/2001

31/12/00 annual accts

View PDF (25 pages)

20/01/2001

31/12/00 annual return shuttle

View PDF (7 pages)

10/10/2000

Change of dirs/sec

View PDF (2 pages)

25/09/2000

Change of dirs/sec

View PDF (2 pages)

09/04/2000

Change of dirs/sec

View PDF (2 pages)

08/04/2000

31/12/99 annual accts

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25/01/2000

Change of dirs/sec

View PDF (2 pages)

08/01/2000

Ret by co purch own shars

View PDF (0 pages)

15/12/1999

31/12/99 annual return shuttle

View PDF (8 pages)

15/12/1999

Return of allot of shares

View PDF (0 pages)

16/09/1999

Change of dirs/sec

View PDF (2 pages)

03/08/1999

Return of allot of shares

View PDF (0 pages)

08/07/1999

Change of dirs/sec

View PDF (2 pages)

29/04/1999

Ret by co purch own shars

View PDF (0 pages)

16/04/1999

Ret by co purch own shars

View PDF (0 pages)

09/04/1999

31/12/98 annual accts

View PDF (0 pages)

19/03/1999

Change of dirs/sec

View PDF (2 pages)

30/01/1999

31/12/98 annual return shuttle

View PDF (8 pages)

23/12/1998

Mortgage satisfaction

View PDF (1 pages)

17/11/1998

Mortgage satisfaction

View PDF (1 pages)

11/11/1998

Return of allot of shares

View PDF (0 pages)

09/10/1998

Auditor resignation

View PDF (0 pages)

21/09/1998

31/12/97 annual accts

View PDF (0 pages)

21/09/1998

Return of allot of shares

View PDF (0 pages)

19/06/1998

Change of dirs/sec

View PDF (3 pages)

06/05/1998

Change of dirs/sec

View PDF (4 pages)

01/05/1998

Change of dirs/sec

View PDF (3 pages)

20/03/1998

Updated mem and arts

View PDF (19 pages)

16/02/1998

Resolutions

View PDF (3 pages)

25/01/1998

31/12/96 annual accts

View PDF (0 pages)

21/01/1998

Updated mem and arts

View PDF (20 pages)

20/01/1998

31/12/97 annual return shuttle

View PDF (6 pages)

17/01/1998

Change of dirs/sec

View PDF (4 pages)

09/01/1998

Change in sit reg add

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01/01/1998

Cert change

View PDF (1 pages)

01/01/1998

Resolution to change name

View PDF (2 pages)

18/12/1997

Particulars of a mortgage charge

View PDF (4 pages)

18/09/1997

Notice of ints outside uk

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29/01/1997

31/12/96 annual return shuttle

View PDF (6 pages)

05/06/1996

31/12/95 annual accts

View PDF (0 pages)

23/05/1996

Change in sit reg add

View PDF (0 pages)

09/02/1996

Change of dirs/sec

View PDF (2 pages)

27/01/1996

31/12/95 annual return shuttle

View PDF (0 pages)

24/10/1995

Change of dirs/sec

View PDF (2 pages)

19/07/1995

Particulars of a mortgage charge

View PDF (4 pages)

19/04/1995

31/12/94 annual accts

View PDF (0 pages)

30/01/1995

31/12/94 annual return shuttle

View PDF (0 pages)

03/10/1994

Change of dirs/sec

View PDF (4 pages)

03/10/1994

Change of dirs/sec

View PDF (0 pages)

19/07/1994

Change of dirs/sec

View PDF (2 pages)

13/05/1994

31/12/93 annual accts

View PDF (27 pages)

14/02/1994

31/12/93 annual return shuttle

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08/07/1993

31/12/92 annual accts

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02/02/1993

31/12/92 annual return shuttle

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13/10/1992

31/12/91 annual accts

View PDF (0 pages)

23/09/1992

Change of dirs/sec

View PDF (2 pages)

04/02/1992

31/12/91 annual return form

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29/01/1992

31/12/90 annual accts

View PDF (0 pages)

22/08/1991

Notice of ints outside uk

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11/03/1991

31/12/90 annual return

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21/01/1991

31/12/89 annual accts

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06/09/1990

Change of dirs/sec

View PDF (2 pages)

03/07/1990

Not of ints outside uk

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08/03/1990

Change of dirs/sec

View PDF (2 pages)

08/03/1990

31/12/89 annual return

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20/01/1990

31/12/88 annual accts

View PDF (15 pages)

19/04/1989

Change of dirs/sec

View PDF (2 pages)

09/03/1989

31/12/87 annual accts

View PDF (0 pages)

06/03/1989

31/12/88 annual return

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14/09/1988

Change of dirs/sec

View PDF (2 pages)

18/07/1988

Change of dirs/sec

View PDF (2 pages)

06/07/1988

31/12/87 annual return

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31/12/1987

31/12/86 annual accts

View PDF (4 pages)

14/10/1987

Allotment other than cash

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11/09/1987

Resolutions

View PDF (1 pages)

11/09/1987

Updated mem and arts

View PDF (16 pages)

23/03/1987

31/12/86 annual return

View PDF (0 pages)

19/03/1987

Updated mem and arts

View PDF (16 pages)

13/02/1987

Cert change

View PDF (1 pages)

13/02/1987

Updated mem and arts

View PDF (17 pages)

13/02/1987

Resolution to change name

View PDF (2 pages)

11/11/1986

31/12/85 annual accts

View PDF (4 pages)

04/09/1986

31/01/83 annual return

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04/09/1986

26/01/84 annual return

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04/09/1986

16/04/85 annual return

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27/08/1986

Change of dirs/sec

View PDF (2 pages)

18/03/1986

Not of incr in nom cap

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08/11/1985

31/12/84 annual accts

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04/09/1984

31/10/83 annual accts

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21/08/1984

Change of ARD during arp

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17/04/1984

Particulars of a mortgage charge

View PDF (4 pages)

11/10/1982

Situation of reg office

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08/07/1982

Particulars of a mortgage charge

View PDF (4 pages)

07/07/1982

Notice of ARD

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05/05/1982

31/12/82 annual return

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05/05/1982

Particulars re directors

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01/05/1981

Particulars re directors

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25/03/1981

Incorporation

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25/03/1981

Statement of nominal cap

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25/03/1981

Pars re dirs/sit reg offi

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25/03/1981

Articles

View PDF (5 pages)

25/03/1981

Decl on compl on incorp

View PDF (1 pages)

25/03/1981

Memorandum

View PDF (8 pages)

07/04/1914

Particulars of a mortgage charge

View PDF (4 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

30/06/2012

Last change occurred

30/06/2012

Accounts

Full

Last made up date

30/06/2012

Next account date

30/06/2013

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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
Mansley, Nigel Stephen	Director	18/01/1999 - 06/09/1999	10
Mccall, David Alexander Mervyn	Director	25/03/1981 - 21/12/2010	44
Rusk, Samuel William John	Director	25/03/1981 - 31/03/2000	17
Neilson, Paul Gregory Tyler	Director	14/06/1999 - 20/09/2000	33
Elliott, Stephen John	Director	03/10/2000 - 28/01/2014	32

Persons with Significant Control

No PSC data available.

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Description

About MIVAN GROUP HOLDING LIMITED

MIVAN GROUP HOLDING LIMITED is an(a) Dissolved company incorporated on 25/03/1981 with the registered office located at Newpark, 65 Greystone Road, Antrim BT41 2QN. There are currently 3 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 MIVAN GROUP HOLDING LIMITED?

MIVAN GROUP HOLDING LIMITED is currently Dissolved. It was registered on 25/03/1981 and dissolved on 09/01/2015.

Where is MIVAN GROUP HOLDING LIMITED located?

MIVAN GROUP HOLDING LIMITED is registered at Newpark, 65 Greystone Road, Antrim BT41 2QN.

What does MIVAN GROUP HOLDING LIMITED do?

MIVAN GROUP HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MIVAN GROUP HOLDING LIMITED?

The latest filing was on 09/01/2015: Final Gazette dissolved via voluntary strike-off.