| Company Name | MVH Ltd |
|---|---|
| Director | Michael Hruschka |
| Company Status | Dissolved |
| Company Number | 04270844 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2001(22 years, 8 months ago) |
| Previous Name | Appleton Catering Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Michael Hruschka |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 17 September 2001(1 month after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Chef |
| Correspondence Address | 5 White Hart Lane Barnes London SW13 0PX |
| Secretary Name | Deepaman Prabhakar |
|---|---|
| Nationality | Indian |
| Status | Current |
| Appointed | 17 September 2001(1 month after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Correspondence Address | 2nd Floor 128b Uxbridge Road Ealing London W13 8QS |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | C/O Dm Patel & Co 40 Great James Street London WC1N 3HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 11 January 2008 | Dissolved (1 page) |
|---|---|
| 11 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2005 | Resolutions
|
| 21 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 19 October 2005 | Statement of affairs (5 pages) |
| 18 August 2005 | Registered office changed on 18/08/05 from: 5 white hart lane barnes london SW13 0PX (1 page) |
| 18 October 2004 | Return made up to 15/08/04; full list of members
|
| 12 July 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 2 October 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 26 July 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 13 March 2003 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 12 March 2003 | Registered office changed on 12/03/03 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 31 December 2002 | Return made up to 15/08/02; full list of members
|
| 30 January 2002 | Ad 10/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 October 2001 | New secretary appointed (2 pages) |
| 18 October 2001 | New director appointed (2 pages) |
| 20 September 2001 | Secretary resigned (1 page) |
| 20 September 2001 | Secretary resigned (1 page) |