Maviga Limited

Company Name	Maviga Limited
Directors	Jade Louise Moore and Natasha Asherina Christiansen
Company Status	Active
Company Number	02953255
Category	Private Limited Company
Incorporation Date	27 July 1994(29 years, 9 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5125	Wholesale of unmanufactured tobacco
SIC 46210	Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Directors

Director Name	Ms Jade Louise Moore
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Danish
Status	Current
Appointed	14 July 2022(27 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Executive Director
Country of Residence	England
Correspondence Address	3 London Bridge Street London SE1 9SG

Director Name	Ms Natasha Asherina Christiansen
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 July 2022(27 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Project Manager
Country of Residence	England
Correspondence Address	3 London Bridge Street London SE1 9SG

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	27 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr William George Dalton Thrupp
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(2 weeks, 5 days after company formation)
Appointment Duration	14 years, 11 months (resigned 07 July 2009)
Role	Company Director
Correspondence Address	Bodsham Lodge Cottage Bodsham Elmsted Ashford Kent TN25 5JZ

Director Name	Mr Edward Henry Marcus Coles
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(2 weeks, 5 days after company formation)
Appointment Duration	25 years, 1 month (resigned 03 October 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	18 Blatchington Road Tunbridge Wells Kent TN2 5EG

Secretary Name	Philipa Jones
Nationality	British
Status	Resigned
Appointed	15 August 1994(2 weeks, 5 days after company formation)
Appointment Duration	10 years, 1 month (resigned 01 October 2004)
Role	Company Director
Correspondence Address	6 Richborough Way Kingsnorth Ashford Kent TN23 3RP

Secretary Name	Emma Louise Chambers
Nationality	British
Status	Resigned
Appointed	01 January 2004(9 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 September 2006)
Role	Shipping Manager
Correspondence Address	25 Lavender Close Bromley Kent BR2 9TG

Secretary Name	Andrew James Cooke
Nationality	British
Status	Resigned
Appointed	22 September 2006(12 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 05 January 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Wrinsted Lodge Doddington Sittingbourne Kent ME9 0EA

Director Name	Mr Andrew James Cooke
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(14 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 April 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Wrinsted Lodge Doddington Sittingbourne Kent ME9 0EA

Director Name	Mr Cornelis Johannes Kempenaar
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 September 2013(19 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 03 January 2017)
Role	Non Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	80 Mount Ephraim Tunbridge Wells Kent TN4 8BS

Secretary Name	Andrew James Cooke
Nationality	British
Status	Resigned
Appointed	22 December 2014(20 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 April 2015)
Role	Company Director
Correspondence Address	Wrinsted Lodge Doddington Sittingbourne Kent ME9 0EA

Director Name	Mr Michael Richard Quann
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 2015(20 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 July 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	3 London Bridge Street London SE1 9SG

Director Name	Mr Christian Joseph Marie Lude
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 June 2015(20 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	Geneva, Switzerland
Correspondence Address	3 London Bridge Street London SE1 9SG

Secretary Name	Mr Andrew James Cooke
Status	Resigned
Appointed	08 June 2015(20 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 January 2017)
Role	Company Director
Correspondence Address	The Granary 1 Downs Court Yalding Hill Yalding Maidstone Kent ME18 6AL

Director Name	Mr Jan Kees Van Der Wild
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 January 2017(22 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 December 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	3 London Bridge Street London SE1 9SG

Director Name	Mr Keith Fleming
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(22 years, 5 months after company formation)
Appointment Duration	2 years (resigned 16 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 London Bridge Street London SE1 9SG

Director Name	Mr Gideon French
Date of Birth	April 1979 (Born 45 years ago)
Nationality	South African
Status	Resigned
Appointed	03 January 2017(22 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2018)
Role	Company Director
Country of Residence	South African
Correspondence Address	3 London Bridge Street London SE1 9SG

Director Name	Mr Dennis Harry Trzeciak
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2017(22 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 London Bridge Street London SE1 9SG

Director Name	Mr Paul Parness
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(22 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 London Bridge Street London SE1 9SG

Secretary Name	Mr Richard Askew
Status	Resigned
Appointed	03 January 2017(22 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 October 2022)
Role	Company Director
Correspondence Address	3 London Bridge Street London SE1 9SG

Director Name	Mr Ian Falshaw
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American,British
Status	Resigned
Appointed	03 October 2019(25 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 July 2022)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	3 London Bridge Street London SE1 9SG

Director Name	Mr Gijsbert Arie Van Der Spek
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 October 2019(25 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 July 2022)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	3 London Bridge Street London SE1 9SG

Secretary Name	AXIO Capital Solutions Limited (Corporation)
Status	Resigned
Appointed	15 April 2015(20 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 June 2015)
Correspondence Address	Axio House Robin Place St. Helier JE2 4LT

Contact

Website	maviga.com

Location

Registered Address	3 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

950 at $100	Christian Lude 9.01% Ordinary
5.9k at $100	Edward Henry Marcus Coles 56.14% Ordinary
397 at $100	Clive Willett 3.77% Ordinary
2.5k at $100	Michael Richard Quann 23.71% Ordinary
315 at $100	Tom Gao 2.99% Ordinary
250 at $100	Don Driscoll 2.37% Ordinary
125 at $100	Emma Louise Chambers 1.19% Ordinary
61 at $100	Anurag Bhargava 0.58% Ordinary
25 at $100	Andrew James Cooke 0.24% Ordinary

Financials

Year	2014
Turnover	£187,514,560
Gross Profit	£14,454,333
Net Worth	£25,611,237
Cash	£3,301,458
Current Liabilities	£18,445,504

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	27 July 2023 (8 months, 3 weeks ago)
Next Return Due	10 August 2024 (3 months, 3 weeks from now)

Charges

31 March 2022	Delivered on: 4 April 2022 Persons entitled: Cooperatieve Rabobank U.A. Classification: A registered charge Particulars: N/A. Outstanding
11 September 2020	Delivered on: 21 September 2020 Persons entitled: CoÃ¶peratieve Rabobank U.A. Classification: A registered charge Particulars: N/A. Outstanding
11 September 2020	Delivered on: 18 September 2020 Persons entitled: CoÃ¶peratieve Rabobank U.A. Classification: A registered charge Particulars: N/A. Outstanding
10 April 2013	Delivered on: 16 April 2013 Persons entitled: Barclays Bank PLC, Dubai Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 January 2013	Delivered on: 6 February 2013 Persons entitled: Barclays Bank PLC, as Direct Representative for the Secured Parties Classification: Share pledge agreement Secured details: All monies due or to become due from the debtors to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first ranking pledge over the pledged shares and all future shares free of any security or any other encumbrance. The pledged shares meaning all shares in maviga sa including 1,000 registered shares including all related rights see image for full details. Outstanding
28 January 2013	Delivered on: 5 February 2013 Persons entitled: Barclays Bank PLC Classification: Share pledge agreement Secured details: All monies due or to become due from any debtor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged capital stock, additional capital stock, additional interests and proceeds see image for full details. Outstanding
28 January 2013	Delivered on: 5 February 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the debtors to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 June 2003	Delivered on: 11 July 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1-6 downs court yalding hill maidstone kent. Outstanding
15 November 1994	Delivered on: 22 November 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

Filing History

18 December 2017	Termination of appointment of Jan Kees Van Der Wild as a director on 18 December 2017 (1 page)
17 August 2017	Cessation of Edward Henry Marcus Coles as a person with significant control on 3 January 2017 (1 page)
17 August 2017	Confirmation statement made on 27 July 2017 with updates (5 pages)
17 August 2017	Notification of E D & F Man Holdings Limited as a person with significant control on 6 April 2016 (1 page)
16 June 2017	Termination of appointment of Andrew James Cooke as a director on 18 April 2017 (1 page)
23 March 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
23 March 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 January 2017	Satisfaction of charge 5 in full (1 page)
11 January 2017	Satisfaction of charge 029532550006 in full (1 page)
11 January 2017	Satisfaction of charge 1 in full (2 pages)
11 January 2017	Satisfaction of charge 4 in full (1 page)
11 January 2017	Satisfaction of charge 2 in full (1 page)
11 January 2017	Satisfaction of charge 3 in full (1 page)
10 January 2017	Appointment of Mr Gideon French as a director on 3 January 2017 (2 pages)
10 January 2017	Appointment of Mr Dennis Harry Trzeciak as a director on 3 January 2017 (2 pages)
9 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 January 2017	Appointment of Mr Jan Kees Van Der Wild as a director on 3 January 2017 (2 pages)
9 January 2017	Appointment of Mr Keith Fleming as a director on 3 January 2017 (2 pages)
9 January 2017	Appointment of Mr Paul Parness as a director on 3 January 2017 (2 pages)
6 January 2017	Termination of appointment of Cornelis Johannes Kempenaar as a director on 3 January 2017 (1 page)
6 January 2017	Termination of appointment of Andrew James Cooke as a secretary on 3 January 2017 (1 page)
6 January 2017	Registered office address changed from The Granary 1 Downs Court Yalding Hill Yalding Maidstone Kent ME18 6AL to 3 London Bridge Street London SE1 9SG on 6 January 2017 (1 page)
6 January 2017	Current accounting period extended from 31 May 2017 to 30 September 2017 (1 page)
6 January 2017	Appointment of Mr Richard Askew as a secretary on 3 January 2017 (2 pages)
15 August 2016	Group of companies' accounts made up to 31 May 2016 (29 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
19 August 2015	Group of companies' accounts made up to 31 May 2015 (30 pages)
27 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 USD 1,053,800 (7 pages)
12 June 2015	Appointment of Mr Christian Joseph Marie Lude as a director on 8 June 2015 (2 pages)
12 June 2015	Appointment of Mr Michael Richard Quann as a director on 8 June 2015 (2 pages)
12 June 2015	Appointment of Mr Christian Joseph Marie Lude as a director on 8 June 2015 (2 pages)
12 June 2015	Appointment of Mr Michael Richard Quann as a director on 8 June 2015 (2 pages)
11 June 2015	Termination of appointment of Axio Capital Solutions Limited as a secretary on 8 June 2015 (1 page)
11 June 2015	Appointment of Mr Andrew James Cooke as a secretary on 8 June 2015 (2 pages)
11 June 2015	Termination of appointment of Axio Capital Solutions Limited as a secretary on 8 June 2015 (1 page)
11 June 2015	Appointment of Mr Andrew James Cooke as a secretary on 8 June 2015 (2 pages)
20 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (3 pages)
17 April 2015	Termination of appointment of Christian Joseph Marie Lude as a director on 15 April 2015 (1 page)
17 April 2015	Appointment of Axio Capital Solutions Limited as a secretary on 15 April 2015 (2 pages)
17 April 2015	Termination of appointment of Andrew James Cooke as a secretary on 15 April 2015 (1 page)
17 April 2015	Termination of appointment of Michael Richard Quann as a director on 15 April 2015 (1 page)
5 January 2015	Director's details changed for Mr Cornelis Johannes Kempenaar on 16 December 2014 (2 pages)
5 January 2015	Termination of appointment of Andrew James Cooke as a secretary on 5 January 2015 (1 page)
5 January 2015	Termination of appointment of Andrew James Cooke as a secretary on 5 January 2015 (1 page)
5 January 2015	Director's details changed for Mr Edward Henry Marcus Coles on 16 December 2014 (2 pages)
22 December 2014	Change of name notice (2 pages)
22 December 2014	Re-registration from a private company to a public company including appointment of secretary(s) CERT7 ‐ Certificate of change of name and re-registration from Private to Public Limited Company AUDS ‐ Auditor's statement AUDR ‐ Auditor's report BS ‐ Balance Sheet MAR ‐ Re-registration of Memorandum and Articles (1 page)
22 December 2014	Re-registration from a private company to a public company including appointment of secretary(s) CERT7 ‐ Certificate of change of name and re-registration from Private to Public Limited Company AUDS ‐ Auditor's statement AUDR ‐ Auditor's report BS ‐ Balance Sheet MAR ‐ Re-registration of Memorandum and Articles (5 pages)
22 December 2014	Company name changed maviga international (holdings) LIMITED\certificate issued on 22/12/14 RES15 ‐ Change company name resolution on 2014-12-19 (3 pages)
22 December 2014	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (3 pages)
20 August 2014	Group of companies' accounts made up to 31 May 2014 (29 pages)
28 July 2014	Director's details changed for Mr Andrew James Cooke on 26 November 2013 (2 pages)
28 July 2014	Director's details changed for Michael Richard Quann on 1 June 2013 (2 pages)
28 July 2014	Director's details changed for Andrew James Cooke on 26 November 2013 (2 pages)
28 July 2014	Secretary's details changed for Andrew James Cooke on 26 November 2013 (1 page)
28 July 2014	Director's details changed for Michael Richard Quann on 1 June 2013 (2 pages)
28 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 USD 1,053,800 (9 pages)
7 July 2014	Statement of capital following an allotment of shares on 7 July 2014 USD 1,046,300 (3 pages)
7 July 2014	Statement of capital following an allotment of shares on 7 July 2014 USD 1,046,300 (3 pages)
10 October 2013	Appointment of Mr Cornelis Johannes Kempenaar as a director (2 pages)
16 September 2013	Statement of capital following an allotment of shares on 16 September 2013 USD 1,046,300 (3 pages)
27 August 2013	Group of companies' accounts made up to 31 May 2013 (26 pages)
1 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders (8 pages)
16 April 2013	Registration of charge 029532550006 (18 pages)
7 February 2013	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (9 pages)
6 February 2013	Particulars of a mortgage or charge / charge no: 5 (14 pages)
5 February 2013	Particulars of a mortgage or charge / charge no: 4 (14 pages)
5 February 2013	Particulars of a mortgage or charge / charge no: 3 (17 pages)
22 January 2013	Resolutions RES13 ‐ Company business 15/01/2013 (9 pages)
9 January 2013	Statement of capital following an allotment of shares on 12 December 2012 USD 1,035,200 (3 pages)
16 August 2012	Group of companies' accounts made up to 31 May 2012 (26 pages)
30 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (8 pages)
24 October 2011	Statement of capital following an allotment of shares on 21 October 2011 USD 1,030,200 (3 pages)
16 August 2011	Group of companies' accounts made up to 31 May 2011 (26 pages)
4 August 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 25/01/2011 (6 pages)
2 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (8 pages)
3 February 2011	Statement of capital following an allotment of shares on 25 January 2011 USD 1,020,200 ANNOTATION A second filed SH01 was registered on 04/08/2011 (4 pages)
26 November 2010	Statement of capital following an allotment of shares on 18 November 2010 USD 1,020,200 (4 pages)
25 August 2010	Group of companies' accounts made up to 31 May 2010 (25 pages)
5 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (8 pages)
5 August 2010	Director's details changed for Michael Richard Quann on 27 July 2010 (2 pages)
5 August 2010	Director's details changed for Christian Joseph Marie Lude on 27 July 2010 (2 pages)
14 June 2010	Cancellation of shares. Statement of capital on 14 June 2010 USD 1,015,200 (5 pages)
14 June 2010	Purchase of own shares. (3 pages)
4 January 2010	Resolutions RES13 ‐ Share agreement 11/12/2009 (1 page)
7 December 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
30 November 2009	Purchase of own shares. (3 pages)
30 November 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
18 November 2009	Cancellation of shares. Statement of capital on 18 November 2009 USD 1,136,800 (6 pages)
16 October 2009	Group of companies' accounts made up to 31 May 2009 (25 pages)
5 August 2009	Return made up to 27/07/09; full list of members (6 pages)
9 July 2009	Director appointed andrew james cooke (1 page)
8 July 2009	Appointment terminated director william thrupp (1 page)
10 June 2009	Usd ic 1172700/1105000\28/05/09\usd sr 677@100=67700\ (2 pages)
8 October 2008	Ad 29/09/08\usd si 57@100=5700\usd ic 1167000/1172700\ (2 pages)
8 October 2008	Ad 29/09/08\usd si 250@100=25000\usd ic 1142000/1167000\ (2 pages)
11 September 2008	Group of companies' accounts made up to 31 May 2008 (25 pages)
4 September 2008	Ad 29/08/08\usd si 250@100=25000\usd ic 1142000/1167000\ (2 pages)
4 September 2008	Ad 29/08/08\usd si 68@100=6800\usd ic 1167000/1173800\ (2 pages)
2 September 2008	Return made up to 27/07/08; full list of members (6 pages)
28 August 2008	Ad 28/01/08\usd si 13@100=1300\usd ic 1142000/1143300\ (2 pages)
31 July 2008	Secretary's change of particulars / andrew cooke / 29/07/2008 (1 page)
17 May 2008	Company name changed maviga LIMITED\certificate issued on 20/05/08 (2 pages)
14 February 2008	Ad 31/01/08--------- us$ si 13@100=1300 us$ ic 1135600/1136900 (1 page)
13 September 2007	Ad 28/08/07--------- Â£ si 51@1=51 Â£ ic 0/51 (2 pages)
7 September 2007	Group of companies' accounts made up to 31 May 2007 (25 pages)
3 August 2007	Return made up to 27/07/07; full list of members (5 pages)
18 April 2007	Ad 28/10/05--------- us$ si 250@100 (2 pages)
18 April 2007	Ad 31/08/04--------- us$ si 283@100 (2 pages)
18 April 2007	Ad 30/09/04--------- us$ si 61@100 (2 pages)
18 April 2007	Ad 24/06/05--------- us$ si 602@100 (2 pages)
18 April 2007	Ad 14/06/05--------- us$ si 150@100 (2 pages)
11 April 2007	Ad 30/01/07--------- us$ si 31@100=3100 us$ ic 1153500/1156600 (2 pages)
11 April 2007	Ad 21/09/06--------- us$ si 31@100=3100 us$ ic 1150400/1153500 (2 pages)
23 November 2006	Us$ ic 1184400/1150400 26/10/06 us$ sr 340@100=34000 (2 pages)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	Secretary resigned (1 page)
6 September 2006	Group of companies' accounts made up to 31 May 2006 (23 pages)
29 August 2006	Return made up to 27/07/06; change of members (8 pages)
10 November 2005	Ad 28/10/05--------- us$ si 250@184=46000 us$ ic 1138400/1184400 (2 pages)
24 August 2005	Return made up to 27/07/05; change of members (8 pages)
24 August 2005	Group of companies' accounts made up to 31 May 2005 (23 pages)
10 May 2005	Us$ ic 1046600/1028800 23/02/05 us$ sr 178@100=17800 (2 pages)
10 May 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	Secretary resigned (1 page)
30 September 2004	Group of companies' accounts made up to 31 May 2004 (22 pages)
18 August 2004	Return made up to 27/07/04; full list of members (9 pages)
12 May 2004	Ad 01/03/04--------- us$ si 1239@100=123900 us$ ic 838600/962500 (3 pages)
12 May 2004	Particulars of contract relating to shares (4 pages)
20 February 2004	Group of companies' accounts made up to 31 May 2003 (20 pages)
14 November 2003	Secretary's particulars changed (1 page)
5 August 2003	Return made up to 27/07/03; full list of members (9 pages)
11 July 2003	Particulars of mortgage/charge (3 pages)
21 February 2003	Group of companies' accounts made up to 31 May 2002 (18 pages)
27 August 2002	Return made up to 27/07/02; full list of members (9 pages)
24 October 2001	Secretary's particulars changed (1 page)
6 August 2001	Return made up to 27/07/01; change of members (6 pages)
6 August 2001	Group of companies' accounts made up to 31 May 2001 (19 pages)
4 October 2000	Return made up to 27/07/00; full list of members (7 pages)
28 July 2000	Full group accounts made up to 31 May 2000 (19 pages)
29 February 2000	Full group accounts made up to 31 May 1999 (19 pages)
31 August 1999	Return made up to 27/07/99; full list of members (5 pages)
12 February 1999	New director appointed (2 pages)
4 February 1999	Resolutions SRES13 ‐ Special resolution (1 page)
20 October 1998	Full group accounts made up to 31 May 1998 (18 pages)
3 September 1998	Return made up to 27/07/98; no change of members (4 pages)
23 June 1998	Registered office changed on 23/06/98 from: 10 palace avenue maidstone kent ME15 6NF (1 page)
11 January 1998	Full group accounts made up to 31 May 1997 (18 pages)
28 July 1997	Return made up to 27/07/97; full list of members (5 pages)
26 January 1997	Nc inc already adjusted 23/01/97 (1 page)
26 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 August 1996	Return made up to 27/07/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
11 August 1996	Full group accounts made up to 31 May 1996 (18 pages)
12 June 1996	Return made up to 27/07/95; full list of members; amend 363(288) ‐ Director's particulars changed (3 pages)
31 August 1995	Return made up to 27/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
31 August 1995	New director appointed (2 pages)
3 July 1995	Full accounts made up to 31 May 1995 (13 pages)
23 November 1994	Resolutions SRES13 ‐ Special resolution (1 page)
22 November 1994	Particulars of mortgage/charge (3 pages)
4 November 1994	Memorandum and Articles of Association (9 pages)
6 October 1994	Memorandum and Articles of Association (11 pages)
22 September 1994	Company name changed\certificate issued on 22/09/94 (2 pages)
12 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 September 1994	Company name changed\certificate issued on 01/09/94 (2 pages)
27 July 1994	Incorporation (15 pages)

Maviga Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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