MVIVA LIMITED

Key Data

Status

Dissolved

Company No.

03903192

Incorporation date

06/01/2000

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/01/2000)

02/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/09/2013

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

01/05/2013

Liquidators' statement of receipts and payments to 2013-03-21

View PDF (5 pages)

07/05/2012

Liquidators' statement of receipts and payments to 2012-03-21

View PDF (6 pages)

10/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

05/04/2011

Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 2011-04-06

View PDF (1 pages)

30/03/2011

Declaration of solvency

View PDF (3 pages)

30/03/2011

Resolutions

View PDF (1 pages)

22/03/2011

Statement by Directors

View PDF (1 pages)

22/03/2011

Solvency Statement dated 22/03/11

View PDF (1 pages)

22/03/2011

Statement of capital on 2011-03-23

View PDF (4 pages)

22/03/2011

Resolutions

View PDF (1 pages)

02/02/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (4 pages)

31/01/2011

Appointment of Amy Stirling as a director

View PDF (2 pages)

29/12/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

09/05/2010

Appointment of Mr Timothy Simon Morris as a secretary

View PDF (1 pages)

09/05/2010

Appointment of Mr Scott Marshall as a secretary

View PDF (1 pages)

09/05/2010

Termination of appointment of Shamim Kazeneh as a secretary

View PDF (1 pages)

02/02/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Mr Timothy Simon Morris on 2010-02-03

View PDF (2 pages)

02/02/2010

Secretary's details changed for Shamim Kazeneh on 2010-02-03

View PDF (1 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

23/08/2009

Registered office changed on 24/08/2009 from 1 portal way london W3 6RS

View PDF (1 pages)

22/02/2009

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

View PDF (4 pages)

11/01/2009

Full accounts made up to 2008-03-29

View PDF (15 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

22/01/2008

Return made up to 07/01/08; full list of members

View PDF (2 pages)

04/07/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

New secretary appointed

View PDF (1 pages)

14/03/2007

New director appointed

View PDF (2 pages)

14/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

04/02/2007

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

View PDF (3 pages)

04/02/2007

Full accounts made up to 2006-04-01

View PDF (16 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

08/01/2007

New secretary appointed

View PDF (1 pages)

08/03/2006

Director resigned

View PDF (1 pages)

15/02/2006

Return made up to 07/01/06; full list of members

View PDF (3 pages)

16/11/2005

Full accounts made up to 2005-04-02

View PDF (14 pages)

09/02/2005

Return made up to 07/01/05; full list of members

View PDF (8 pages)

12/01/2005

Full accounts made up to 2004-03-27

View PDF (16 pages)

05/07/2004

Secretary's particulars changed

View PDF (1 pages)

15/06/2004

Registered office changed on 16/06/04 from: north acton business park wales farm road london W3 6RS

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

31/01/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

26/01/2004

Return made up to 07/01/04; full list of members

View PDF (8 pages)

26/01/2004

Director resigned

View PDF (1 pages)

07/02/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

07/02/2003

Return made up to 07/01/03; full list of members

View PDF (9 pages)

07/02/2003

Director resigned

View PDF (1 pages)

07/02/2003

Director resigned

View PDF (1 pages)

13/08/2002

Notice of resolution removing auditor

View PDF (1 pages)

16/05/2002

Director resigned

View PDF (1 pages)

21/02/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

13/11/2001

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

23/07/2001

New director appointed

View PDF (3 pages)

17/07/2001

Director's particulars changed

View PDF (1 pages)

12/02/2001

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

View PDF (10 pages)

11/02/2001

Director resigned

View PDF (1 pages)

11/02/2001

New director appointed

View PDF (2 pages)

05/02/2001

Director's particulars changed

View PDF (1 pages)

22/01/2001

New director appointed

View PDF (2 pages)

19/01/2001

Director's particulars changed

View PDF (1 pages)

05/11/2000

Div 30/10/00

View PDF (1 pages)

05/11/2000

Resolutions

View PDF (0 pages)

05/11/2000

Resolutions

View PDF (1 pages)

23/10/2000

Director's particulars changed

View PDF (1 pages)

23/10/2000

New director appointed

View PDF (1 pages)

21/08/2000

Ad 30/06/00--------- £ si [email protected]=250000 £ ic 850000/1100000

View PDF (4 pages)

21/08/2000

Ad 30/06/00--------- £ si [email protected]=849999 £ ic 1/850000

View PDF (4 pages)

06/07/2000

Resolutions

View PDF (0 pages)

06/07/2000

Resolutions

View PDF (2 pages)

06/07/2000

Resolutions

View PDF (0 pages)

06/07/2000

Resolutions

View PDF (38 pages)

29/06/2000

Div 13/06/00

View PDF (2 pages)

29/06/2000

Nc inc already adjusted 13/06/00

View PDF (2 pages)

29/06/2000

Resolutions

View PDF (0 pages)

29/06/2000

Resolutions

View PDF (1 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

11/06/2000

Certificate of change of name

View PDF (2 pages)

21/05/2000

Director's particulars changed

View PDF (1 pages)

29/02/2000

New director appointed

View PDF (3 pages)

29/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

23/02/2000

Registered office changed on 24/02/00 from: 90 long acre london WC2E 9TT

View PDF (1 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/02/2000

Secretary resigned

View PDF (1 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

New director appointed

View PDF (3 pages)

23/02/2000

New secretary appointed;new director appointed

View PDF (4 pages)

16/02/2000

Memorandum and Articles of Association

View PDF (9 pages)

09/02/2000

Certificate of change of name

View PDF (2 pages)

09/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

New secretary appointed

View PDF (2 pages)

09/02/2000

Registered office changed on 10/02/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

03/02/2000

Secretary resigned

View PDF (1 pages)

03/02/2000

Director resigned

View PDF (1 pages)

06/01/2000

Incorporation

View PDF (13 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Spray, Nigel Richard	Director	26/04/2000 - 31/03/2002	25
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/01/2000 - 31/01/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/01/2000 - 31/01/2000	43699
West, Ian Christopher	Director	16/02/2000 - 29/09/2001	30
Morris, Timothy Simon	Director	12/03/2007 - Present	143

Persons with Significant Control

No PSC data available.

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Description

About MVIVA LIMITED

MVIVA LIMITED is an(a) Dissolved company incorporated on 06/01/2000 with the registered office located at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW. There are currently 4 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 MVIVA LIMITED?

MVIVA LIMITED is currently Dissolved. It was registered on 06/01/2000 and dissolved on 02/12/2013.

Where is MVIVA LIMITED located?

MVIVA LIMITED is registered at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW.

What is the latest filing for MVIVA LIMITED?

The latest filing was on 02/12/2013: Final Gazette dissolved following liquidation.