MVM RECRUITMENT LIMITED

Key Data

Status

Dissolved

Company No.

02479860

Incorporation date

11/03/1990

Size

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1990)

10/06/2013

Bona Vacantia disclaimer

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18/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/02/2012

Application to strike the company off the register

View PDF (3 pages)

09/01/2012

Termination of appointment of Rod Jackson as a director on 2012-01-06

View PDF (1 pages)

04/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

30/06/2011

Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB United Kingdom on 2011-07-01

View PDF (1 pages)

04/05/2011

Statement of capital on 2011-05-05

View PDF (4 pages)

04/05/2011

Statement by Directors

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04/05/2011

Solvency Statement dated 15/04/11

View PDF (1 pages)

04/05/2011

Resolutions

View PDF (1 pages)

14/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

29/09/2010

Appointment of Mr Rod Jackson as a director

View PDF (2 pages)

28/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (4 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

12/10/2009

Resolutions

View PDF (23 pages)

30/03/2009

Appointment Terminated Director andrew cowin

View PDF (1 pages)

17/03/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

17/03/2009

Location of register of members

View PDF (1 pages)

17/03/2009

Location of debenture register

View PDF (1 pages)

17/03/2009

Registered office changed on 18/03/2009 from 1ST floor, regent court laporte way luton beds LU4 8SB united kingdom

View PDF (1 pages)

18/02/2009

Appointment Terminated Director jim whelan

View PDF (1 pages)

08/12/2008

Appointment Terminated Secretary james king

View PDF (1 pages)

01/12/2008

Auditor's resignation

View PDF (1 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

21/09/2008

Registered office changed on 22/09/2008 from 2ND floor churchill house 26-30 upper marlborough road st albans hertfordshire AL1 3UU

View PDF (1 pages)

18/03/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

27/06/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

19/03/2007

Return made up to 12/03/07; full list of members

View PDF (3 pages)

18/03/2007

Director resigned

View PDF (1 pages)

26/09/2006

New director appointed

View PDF (4 pages)

28/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

29/06/2006

New director appointed

View PDF (2 pages)

21/03/2006

Return made up to 12/03/06; full list of members

View PDF (7 pages)

18/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

10/04/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

16/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

24/06/2004

Registered office changed on 25/06/04 from: select appointments (holdings) LTD ziggurat grosvenor road st albans hertfordshire AL1 3HW

View PDF (1 pages)

01/04/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

12/02/2004

Director resigned

View PDF (1 pages)

24/09/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

04/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

Director resigned

View PDF (1 pages)

07/04/2003

Return made up to 12/03/03; full list of members

View PDF (8 pages)

07/02/2003

Director resigned

View PDF (1 pages)

07/02/2003

Director resigned

View PDF (1 pages)

07/02/2003

Director resigned

View PDF (1 pages)

07/02/2003

New director appointed

View PDF (4 pages)

07/02/2003

New director appointed

View PDF (4 pages)

15/08/2002

Miscellaneous

View PDF (1 pages)

17/06/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

01/04/2002

Return made up to 12/03/02; full list of members

View PDF (8 pages)

07/03/2002

Director resigned

View PDF (1 pages)

15/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

23/07/2001

Secretary's particulars changed

View PDF (1 pages)

10/04/2001

Return made up to 12/03/01; full list of members

View PDF (8 pages)

10/04/2001

Director's particulars changed

View PDF (0 pages)

06/02/2001

Resolutions

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06/02/2001

Resolutions

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06/02/2001

Resolutions

View PDF (1 pages)

05/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

16/04/2000

Secretary resigned

View PDF (1 pages)

16/04/2000

New secretary appointed

View PDF (2 pages)

26/03/2000

Return made up to 12/03/00; full list of members

View PDF (8 pages)

26/03/2000

Registered office changed on 27/03/00

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16/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

29/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/03/1999

Return made up to 12/03/99; no change of members

View PDF (8 pages)

28/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

05/05/1998

Resolutions

View PDF (7 pages)

22/03/1998

New director appointed

View PDF (2 pages)

22/03/1998

New director appointed

View PDF (2 pages)

22/03/1998

Registered office changed on 23/03/98 from: ziggurat grosvenor road st albans hertfordshire AL1 3HW

View PDF (1 pages)

18/03/1998

Return made up to 12/03/98; full list of members

View PDF (8 pages)

18/03/1998

Registered office changed on 19/03/98

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25/01/1998

Director resigned

View PDF (1 pages)

25/01/1998

Director resigned

View PDF (1 pages)

25/01/1998

Secretary resigned

View PDF (1 pages)

25/01/1998

New secretary appointed;new director appointed

View PDF (3 pages)

25/01/1998

New director appointed

View PDF (3 pages)

25/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/04/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

17/03/1997

Return made up to 12/03/97; no change of members

View PDF (4 pages)

17/03/1997

Director's particulars changed

View PDF (0 pages)

13/03/1997

Secretary resigned

View PDF (1 pages)

10/03/1997

New secretary appointed

View PDF (2 pages)

02/12/1996

Particulars of mortgage/charge

View PDF (5 pages)

11/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

18/03/1996

Return made up to 12/03/96; full list of members

View PDF (6 pages)

23/01/1996

New director appointed

View PDF (2 pages)

14/01/1996

Auditor's resignation

View PDF (1 pages)

24/10/1995

Full accounts made up to 1994-12-31

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20/03/1995

Return made up to 12/03/95; full list of members

View PDF (6 pages)

20/03/1995

Secretary's particulars changed

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20/03/1995

Location of register of members address changed

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20/03/1995

Location of debenture register address changed

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28/02/1995

Registered office changed on 01/03/95 from: 10/17 park place clifton bristol BS8 1JP

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (54 pages)

03/09/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

09/06/1994

Resolutions

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06/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/03/1994

Return made up to 12/03/94; full list of members

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21/03/1994

Location of debenture register address changed

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06/11/1993

Full accounts made up to 1992-12-31

View PDF (10 pages)

15/09/1993

Particulars of mortgage/charge

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15/03/1993

Return made up to 12/03/93; no change of members

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02/11/1992

Full accounts made up to 1991-12-31

View PDF (4 pages)

24/08/1992

Return made up to 12/03/92; no change of members

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24/08/1992

Director's particulars changed

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11/06/1992

Director resigned;new director appointed

View PDF (0 pages)

11/06/1992

Secretary resigned;new director appointed

View PDF (0 pages)

11/06/1992

Director resigned;new director appointed

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31/05/1992

New secretary appointed

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11/05/1992

Certificate of change of name

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11/05/1992

Registered office changed on 12/05/92 from: 13 great george street bristol BS1 5RR

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24/03/1992

Full accounts made up to 1990-12-31

View PDF (4 pages)

16/07/1991

Return made up to 31/03/91; full list of members

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18/11/1990

Accounting reference date notified as 31/12

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02/04/1990

Memorandum and Articles of Association

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29/03/1990

Secretary resigned;new secretary appointed

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29/03/1990

Director resigned;new director appointed

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29/03/1990

Registered office changed on 30/03/90 from: 2 baches street london N1 6UB

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27/03/1990

Certificate of change of name

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22/03/1990

Nc inc already adjusted 19/03/90

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22/03/1990

Resolutions

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22/03/1990

Resolutions

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22/03/1990

Resolutions

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11/03/1990

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Wilkinson, Brian	Director	29/01/2003 - Present	74
Martin, Anthony Victor	Director	21/11/1997 - 30/01/2003	27
Miles, Charles Kenneth Zachary	Director	21/11/1997 - 30/01/2003	28
Drever, Gary James	Director	16/06/2003 - 13/10/2006	5
Reader, Colin Graham	Director	29/01/2003 - Present	74

Persons with Significant Control

No PSC data available.

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Description

About MVM RECRUITMENT LIMITED

MVM RECRUITMENT LIMITED is an(a) Dissolved company incorporated on 11/03/1990 with the registered office located at 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire LU4 8SB. 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 MVM RECRUITMENT LIMITED?

MVM RECRUITMENT LIMITED is currently Dissolved. It was registered on 11/03/1990 and dissolved on 18/06/2012.

Where is MVM RECRUITMENT LIMITED located?

MVM RECRUITMENT LIMITED is registered at 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire LU4 8SB.

What does MVM RECRUITMENT LIMITED do?

MVM RECRUITMENT LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for MVM RECRUITMENT LIMITED?

The latest filing was on 10/06/2013: Bona Vacantia disclaimer.