Company NameMVA UK Limited
Company StatusDissolved
Company Number03216643
CategoryPrivate Limited Company
Incorporation Date25 June 1996(27 years, 10 months ago)
Dissolution Date6 January 2004 (20 years, 3 months ago)
Previous NamePinco 798 Limited

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Steve Lazar
Date of BirthJuly 1958 (Born 65 years ago)
NationalityAmerican
StatusClosed
Appointed22 July 1996(3 weeks, 6 days after company formation)
Appointment Duration7 years, 5 months (closed 06 January 2004)
RoleExecutvie
Correspondence Address13999 Crown Hill Lane
Minnetonka
Minnesota 55305
Mn55305
Director NameMr Wayne Miller
Date of BirthAugust 1957 (Born 66 years ago)
NationalityAmerican
StatusClosed
Appointed22 July 1996(3 weeks, 6 days after company formation)
Appointment Duration7 years, 5 months (closed 06 January 2004)
RoleExecutive
Correspondence Address3505 Greenridge Road
Minnetonka
Minnesota 55305
Mn55305
Secretary NameMr Steve Lazar
NationalityAmerican
StatusClosed
Appointed22 July 1996(3 weeks, 6 days after company formation)
Appointment Duration7 years, 5 months (closed 06 January 2004)
RoleExecutvie
Correspondence Address13999 Crown Hill Lane
Minnetonka
Minnesota 55305
Mn55305
Director NamePinsent Masons Director Limited (Corporation)
StatusResigned
Appointed25 June 1996(same day as company formation)
Correspondence Address41 Park Square
Leeds
LS1 2NS
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed25 June 1996(same day as company formation)
Correspondence Address41 Park Square
Leeds
LS1 2NS

Location

Registered Address16 Bedford Street
Covent Garden
London
WC2E 9HF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 January 2004Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2002Registered office changed on 05/09/02 from: 16 tiller road suite 3E docklands london W14 8PX (1 page)
23 October 2001Full accounts made up to 31 December 2000 (13 pages)
3 August 2001Return made up to 25/06/01; full list of members (6 pages)
4 January 2001Full accounts made up to 31 December 1999 (11 pages)
2 August 2000Return made up to 25/06/00; full list of members (6 pages)
17 November 1999Full accounts made up to 31 December 1998 (12 pages)
16 July 1999Return made up to 25/06/99; full list of members (6 pages)
12 January 1999Return made up to 25/06/98; full list of members (6 pages)
1 December 1998Full accounts made up to 31 December 1997 (12 pages)
28 July 1998Full accounts made up to 31 December 1996 (12 pages)
19 August 1996New director appointed (1 page)
19 August 1996Ad 22/07/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 August 1996Registered office changed on 19/08/96 from: 41 park square leeds west yorkshire LS1 2NS (1 page)
19 August 1996Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
19 August 1996New secretary appointed;new director appointed (2 pages)
19 August 1996Director resigned (2 pages)
19 August 1996Secretary resigned (1 page)
16 July 1996Company name changed pinco 798 LIMITED\certificate issued on 17/07/96 (2 pages)
25 June 1996Incorporation (14 pages)