MIVAN (UK) LIMITED

Key Data

Status

Dissolved

Company No.

NI056975

Incorporation date

25/10/2005

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2005)

09/01/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

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

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28/01/2014

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

View PDF (1 pages)

28/01/2014

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

View PDF (1 pages)

28/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (8 pages)

06/03/2013

Group of companies' accounts made up to 2012-06-30

View PDF (33 pages)

25/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (8 pages)

05/07/2012

Group of companies' accounts made up to 2011-06-30

View PDF (38 pages)

25/05/2012

Termination of appointment of Joseph Ivan Mccabrey as a director on 2012-02-03

View PDF (1 pages)

08/03/2012

Memorandum and Articles of Association

View PDF (13 pages)

08/03/2012

Resolutions

View PDF (3 pages)

25/10/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (9 pages)

29/06/2011

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

View PDF (1 pages)

14/03/2011

Group of companies' accounts made up to 2009-12-31

View PDF (70 pages)

10/01/2011

Termination of appointment of David Mccall as a director

View PDF (1 pages)

11/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (10 pages)

22/07/2010

Termination of appointment of Kenneth Foster as a director

View PDF (1 pages)

29/01/2010

Statement of capital following an allotment of shares on 2009-12-21

View PDF (4 pages)

28/10/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (9 pages)

27/10/2009

Director's details changed for Stephen John Elliott on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for Joseph Ivan Mccabrey on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for Stephen Leigh Kingon on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for Kenneth George Foster on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for James Joseph Gilmore on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for David Alexander Mervyn Mccall on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for Sean Coleman Curran on 2009-10-27

View PDF (2 pages)

03/07/2009

31/12/08 annual accts

View PDF (32 pages)

30/10/2008

25/10/08 annual return shuttle

View PDF (8 pages)

02/06/2008

31/12/07 annual accts

View PDF (29 pages)

06/12/2007

31/12/06 annual accts

View PDF (27 pages)

14/11/2007

Change of dirs/sec

View PDF (2 pages)

12/11/2007

25/10/07 annual return shuttle

View PDF (8 pages)

30/10/2007

Particulars of a mortgage charge

View PDF (3 pages)

30/10/2007

Particulars of a mortgage charge

View PDF (3 pages)

06/09/2007

Change of dirs/sec

View PDF (2 pages)

06/09/2007

Change of dirs/sec

View PDF (2 pages)

17/01/2007

25/10/06 annual return shuttle

View PDF (7 pages)

03/11/2006

Updated mem and arts

View PDF (15 pages)

23/10/2006

Change of ARD

View PDF (1 pages)

10/10/2006

Resolution to change name

View PDF (1 pages)

10/10/2006

Cert change

View PDF (1 pages)

06/10/2006

Return of allot of shares

View PDF (3 pages)

06/10/2006

Pars re con re shares

View PDF (3 pages)

26/01/2006

Change of dirs/sec

View PDF (3 pages)

13/01/2006

Updated mem and arts

View PDF (16 pages)

13/01/2006

Change in sit reg add

View PDF (1 pages)

13/01/2006

Not of incr in nom cap

View PDF (1 pages)

13/01/2006

Resolutions

View PDF (1 pages)

13/01/2006

Resolutions

View PDF (2 pages)

13/01/2006

Resolutions

View PDF (1 pages)

13/01/2006

Change of dirs/sec

View PDF (3 pages)

13/01/2006

Change of dirs/sec

View PDF (3 pages)

13/01/2006

Change of dirs/sec

View PDF (3 pages)

25/10/2005

Incorporation

View PDF (21 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

Group

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
Kane, Dorothy May	Secretary	25/10/2005 - 18/11/2005	2883
Harrison, Malcolm Joseph	Director	25/10/2005 - 18/11/2005	1263
Kane, Dorothy May	Director	25/10/2005 - 18/11/2005	1575
Mccall, David Alexander Mervyn	Director	18/11/2005 - 21/12/2010	44
Elliott, Stephen John	Director	18/11/2005 - 28/01/2014	32

Persons with Significant Control

No PSC data available.

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Description

About MIVAN (UK) LIMITED

MIVAN (UK) LIMITED is an(a) Dissolved company incorporated on 25/10/2005 with the registered office located at Newpark, 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 (UK) LIMITED?

MIVAN (UK) LIMITED is currently Dissolved. It was registered on 25/10/2005 and dissolved on 09/01/2015.

Where is MIVAN (UK) LIMITED located?

MIVAN (UK) LIMITED is registered at Newpark, Greystone Road, Antrim BT41 2QN.

What does MIVAN (UK) LIMITED do?

MIVAN (UK) LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for MIVAN (UK) LIMITED?

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