MVCI MANAGEMENT (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

03126261

Incorporation date

08/11/1995

Size

Full

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1995)

04/05/2010

Final Gazette dissolved following liquidation

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04/02/2010

Return of final meeting in a members' voluntary winding up

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01/08/2009

Registered office changed on 02/08/2009 from 7 albemarle street london W1S 4HQ

View PDF (1 pages)

28/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

28/07/2009

Resolutions

View PDF (1 pages)

28/07/2009

Declaration of solvency

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01/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

02/03/2009

Director's Change of Particulars / christian-nicolas jensen-broby / 22/11/2008 / Middle Name/s was: perez y, now: ; Surname was: jensen-broby, now: perez y jensen-broby

View PDF (1 pages)

19/01/2009

Appointment Terminated Director paula woodgate

View PDF (1 pages)

11/01/2009

Director appointed christian-nicolas perez y jensen-broby

View PDF (3 pages)

05/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

25/09/2008

Return made up to 01/09/08; full list of members

View PDF (3 pages)

25/09/2008

Location of register of members

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

01/10/2007

Return made up to 01/09/07; full list of members

View PDF (5 pages)

20/06/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

10/01/2007

Auditor's resignation

View PDF (1 pages)

12/10/2006

Return made up to 01/09/06; full list of members

View PDF (5 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (2 pages)

09/10/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

22/08/2006

Director resigned

View PDF (1 pages)

06/07/2006

Registered office changed on 07/07/06 from: barnard's inn 86 fetter lane london EC4A 1EN

View PDF (1 pages)

13/06/2006

Full accounts made up to 2003-12-31

View PDF (17 pages)

21/09/2005

Return made up to 01/09/05; full list of members

View PDF (6 pages)

22/05/2005

Director's particulars changed

View PDF (1 pages)

15/03/2005

Registered office changed on 16/03/05 from: bowater house west 114 knightsbridge london SW1X 7YD

View PDF (1 pages)

30/09/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

30/09/2004

Director's particulars changed

View PDF (0 pages)

06/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

23/08/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

26/04/2004

Director resigned

View PDF (1 pages)

28/09/2003

Director resigned

View PDF (1 pages)

28/09/2003

New director appointed

View PDF (2 pages)

07/09/2003

Return made up to 01/09/03; full list of members

View PDF (8 pages)

28/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

25/08/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

30/05/2003

New director appointed

View PDF (2 pages)

29/05/2003

Director resigned

View PDF (1 pages)

13/04/2003

New director appointed

View PDF (2 pages)

27/02/2003

Director resigned

View PDF (1 pages)

27/02/2003

New director appointed

View PDF (2 pages)

06/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

05/09/2002

Return made up to 01/09/02; full list of members

View PDF (6 pages)

13/05/2002

Registered office changed on 14/05/02 from: 7 albemarle street london W1S 4HQ

View PDF (1 pages)

09/05/2002

Registered office changed on 10/05/02 from: bowater house west 114 knightsbridge london SW1X 7YD

View PDF (1 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

25/11/2001

Director resigned

View PDF (1 pages)

25/11/2001

Director resigned

View PDF (1 pages)

25/11/2001

New director appointed

View PDF (2 pages)

14/11/2001

Return made up to 09/11/01; full list of members

View PDF (6 pages)

09/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

04/10/2001

Director's particulars changed

View PDF (1 pages)

18/06/2001

Return made up to 09/11/99; full list of members; amend

View PDF (7 pages)

18/06/2001

Secretary resigned

View PDF (1 pages)

18/06/2001

New secretary appointed

View PDF (2 pages)

13/06/2001

Secretary resigned

View PDF (1 pages)

24/05/2001

New director appointed

View PDF (2 pages)

24/05/2001

Location of register of members

View PDF (1 pages)

24/05/2001

Secretary resigned

View PDF (1 pages)

24/05/2001

New secretary appointed

View PDF (3 pages)

07/02/2001

Secretary resigned

View PDF (1 pages)

04/12/2000

New director appointed

View PDF (2 pages)

04/12/2000

Director resigned

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

29/10/2000

Return made up to 09/11/00; full list of members

View PDF (7 pages)

21/09/2000

Secretary resigned

View PDF (1 pages)

13/09/2000

New secretary appointed

View PDF (2 pages)

23/08/2000

Director resigned

View PDF (1 pages)

23/08/2000

New director appointed

View PDF (2 pages)

06/12/1999

Return made up to 09/11/99; full list of members

View PDF (7 pages)

06/12/1999

Director's particulars changed

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06/12/1999

Location of register of members address changed

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02/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

04/05/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

26/04/1999

Secretary's particulars changed

View PDF (1 pages)

14/01/1999

Return made up to 09/11/98; no change of members

View PDF (4 pages)

14/01/1999

Location of register of members address changed

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14/10/1998

Director resigned

View PDF (1 pages)

14/10/1998

Director resigned

View PDF (1 pages)

14/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

New director appointed

View PDF (2 pages)

11/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

12/07/1998

Full accounts made up to 1996-12-31

View PDF (9 pages)

27/01/1998

Return made up to 09/11/97; no change of members

View PDF (4 pages)

27/01/1998

Secretary's particulars changed;director's particulars changed

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08/09/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

07/06/1997

Director's particulars changed

View PDF (1 pages)

06/04/1997

Registered office changed on 07/04/97 from: bowater house west 68 knightsbridge london SW1X 7XH

View PDF (1 pages)

19/02/1997

New director appointed

View PDF (2 pages)

20/01/1997

Return made up to 09/11/96; full list of members

View PDF (9 pages)

01/01/1997

Director resigned

View PDF (1 pages)

28/05/1996

Ad 15/05/96--------- £ si 32600@1=32600 £ ic 1000/33600

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28/05/1996

Nc inc already adjusted 15/05/96

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28/05/1996

Resolutions

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28/05/1996

Resolutions

View PDF (2 pages)

05/03/1996

Registered office changed on 06/03/96 from: first floor bouverie house 154 fleet street london EC4A 2DQ

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29/01/1996

New director appointed

View PDF (2 pages)

27/01/1996

Ad 07/12/95--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

27/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

27/01/1996

New secretary appointed

View PDF (1 pages)

27/01/1996

Director resigned

View PDF (2 pages)

27/01/1996

New director appointed

View PDF (2 pages)

27/01/1996

New director appointed

View PDF (2 pages)

12/12/1995

Resolutions

View PDF (3 pages)

12/12/1995

Resolutions

View PDF (3 pages)

12/12/1995

Resolutions

View PDF (9 pages)

12/12/1995

Resolutions

View PDF (0 pages)

12/12/1995

Resolutions

View PDF (0 pages)

12/12/1995

Resolutions

View PDF (3 pages)

05/12/1995

Certificate of change of name

View PDF (4 pages)

08/11/1995

Incorporation

View PDF (25 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MVCI MANAGEMENT (EUROPE) LIMITED

MVCI MANAGEMENT (EUROPE) LIMITED is an(a) Dissolved company incorporated on 08/11/1995 with the registered office located at 46 Vivian Avenue, Hendon Central, London NW4 3XP. 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 MVCI MANAGEMENT (EUROPE) LIMITED?

MVCI MANAGEMENT (EUROPE) LIMITED is currently Dissolved. It was registered on 08/11/1995 and dissolved on 04/05/2010.

Where is MVCI MANAGEMENT (EUROPE) LIMITED located?

MVCI MANAGEMENT (EUROPE) LIMITED is registered at 46 Vivian Avenue, Hendon Central, London NW4 3XP.

What does MVCI MANAGEMENT (EUROPE) LIMITED do?

MVCI MANAGEMENT (EUROPE) LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for MVCI MANAGEMENT (EUROPE) LIMITED?

The latest filing was on 04/05/2010: Final Gazette dissolved following liquidation.