| Company Name | MV Trading & Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03458894 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1997(26 years, 6 months ago) |
| Dissolution Date | 10 October 2006 (17 years, 6 months ago) |
| Previous Name | Startany Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Andre Claude Cotting |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 03 June 1999(1 year, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 10 October 2006) |
| Role | Managing Director |
| Correspondence Address | Route De L'Otierdo 37 Ch-1754 Avry-Sur-Matran Switzerland |
| Secretary Name | Bush Lane Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 November 1997(1 week, 5 days after company formation) |
| Appointment Duration | 8 years, 11 months (closed 10 October 2006) |
| Correspondence Address | Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ |
| Director Name | Jean Claude Menn |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 12 November 1997(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 03 June 1999) |
| Role | Engineer |
| Country of Residence | France |
| Correspondence Address | 126 Boulevard St Denis Courbeudie Paris 92400 Foreign |
| Director Name | Philippe Vatus |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 12 November 1997(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 03 June 1999) |
| Role | Engineer |
| Correspondence Address | 25 Rue Charles Bemont Croissy Sur Seine 78280 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,000 |
| Cash | £11,661 |
| Current Liabilities | £33,447 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2006 | Application for striking-off (1 page) |
| 11 October 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 15 December 2004 | Return made up to 31/10/04; full list of members (5 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 27 November 2003 | Return made up to 31/10/03; full list of members (5 pages) |
| 4 August 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 6 November 2002 | Return made up to 31/10/02; full list of members (5 pages) |
| 6 November 2002 | Director's particulars changed (1 page) |
| 26 March 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 6 November 2001 | Return made up to 31/10/01; full list of members (5 pages) |
| 23 July 2001 | Total exemption full accounts made up to 30 September 2000 (7 pages) |
| 23 January 2001 | Full accounts made up to 30 September 1999 (7 pages) |
| 20 November 2000 | Return made up to 31/10/00; full list of members (5 pages) |
| 26 June 2000 | Delivery ext'd 3 mth 30/09/99 (1 page) |
| 21 January 2000 | Return made up to 31/10/99; full list of members (6 pages) |
| 18 June 1999 | New director appointed (2 pages) |
| 24 May 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 16 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 9 January 1998 | Ad 12/11/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 30 December 1997 | Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page) |
| 3 December 1997 | Memorandum and Articles of Association (12 pages) |
| 3 December 1997 | Resolutions
|
| 19 November 1997 | Company name changed startany LIMITED\certificate issued on 20/11/97 (2 pages) |
| 17 November 1997 | New director appointed (2 pages) |
| 17 November 1997 | New secretary appointed (2 pages) |
| 17 November 1997 | New director appointed (2 pages) |
| 17 November 1997 | Secretary resigned (1 page) |
| 17 November 1997 | Director resigned (1 page) |
| 17 November 1997 | Registered office changed on 17/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 31 October 1997 | Incorporation (9 pages) |