Mulcahy & Viney Limited

Company Name	Mulcahy & Viney Limited
Company Status	Dissolved
Company Number	04597360
Category	Private Limited Company
Incorporation Date	21 November 2002(21 years, 5 months ago)
Dissolution Date	14 April 2015 (9 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Ivan Mulcahy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	21 November 2002(same day as company formation)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS

Director Name	Charles Viney
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2002(same day as company formation)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS

Secretary Name	Ivan Mulcahy
Nationality	Irish
Status	Closed
Appointed	19 February 2003(3 months after company formation)
Appointment Duration	12 years, 1 month (closed 14 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Secorp Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	PO Box 556, Hunkins Waterfront Plaza, Main Street Charlestown Nevis West Indies

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.thevineyagency.com

Location

Registered Address	2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

10k at £1	Charlie Viney 50.00% Ordinary
10k at £1	Ivan Francis Mulcahy 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,633
Cash	£36,448
Current Liabilities	£32,406

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
28 February 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 20,000 (4 pages)
28 February 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 20,000 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 December 2012	Registered office address changed from 1-6 Clay Street London W1U 6DA on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from 1-6 Clay Street London W1U 6DA on 10 December 2012 (1 page)
27 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 November 2010	Director's details changed for Charles Viney on 21 November 2010 (2 pages)
30 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
30 November 2010	Secretary's details changed for Ivan Mulcahy on 21 November 2010 (1 page)
30 November 2010	Secretary's details changed for Ivan Mulcahy on 21 November 2010 (1 page)
30 November 2010	Director's details changed for Ivan Mulcahy on 21 November 2010 (2 pages)
30 November 2010	Director's details changed for Ivan Mulcahy on 21 November 2010 (2 pages)
30 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
30 November 2010	Director's details changed for Charles Viney on 21 November 2010 (2 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 February 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Ivan Mulcahy on 21 November 2009 (2 pages)
1 February 2010	Director's details changed for Ivan Mulcahy on 21 November 2009 (2 pages)
1 February 2010	Director's details changed for Charles Viney on 21 November 2009 (2 pages)
1 February 2010	Director's details changed for Charles Viney on 21 November 2009 (2 pages)
27 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 December 2008	Return made up to 21/11/08; no change of members (4 pages)
27 December 2008	Return made up to 21/11/08; no change of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
1 February 2008	Return made up to 21/11/07; no change of members (7 pages)
1 February 2008	Return made up to 21/11/07; no change of members (7 pages)
26 January 2008	Particulars of mortgage/charge (4 pages)
26 January 2008	Particulars of mortgage/charge (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 March 2007	Return made up to 21/11/06; full list of members (7 pages)
24 March 2007	Return made up to 21/11/06; full list of members (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 May 2006	Return made up to 21/11/05; full list of members (7 pages)
17 May 2006	Return made up to 21/11/05; full list of members (7 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 September 2005	Return made up to 21/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 September 2005	Return made up to 21/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 2004	Ad 21/11/02--------- Â£ si 999@1 (2 pages)
29 December 2004	Ad 21/11/02--------- Â£ si 999@1 (2 pages)
23 December 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
23 December 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
20 July 2004	Registered office changed on 20/07/04 from: 38 hertford street london W1Y 7TG (1 page)
20 July 2004	Registered office changed on 20/07/04 from: 38 hertford street london W1Y 7TG (1 page)
3 April 2004	Ad 21/11/02--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
3 April 2004	Ad 21/11/02--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
3 April 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
3 April 2004	Return made up to 21/11/03; full list of members (5 pages)
3 April 2004	Return made up to 21/11/03; full list of members (5 pages)
3 April 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
11 March 2003	Secretary resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Secretary resigned (1 page)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	Secretary resigned (1 page)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	Registered office changed on 04/12/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 December 2002	Registered office changed on 04/12/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	New director appointed (2 pages)
21 November 2002	Incorporation (17 pages)
21 November 2002	Incorporation (17 pages)

Mulcahy & Viney Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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