Mavuno Holdings (UK) Limited

Company Name	Mavuno Holdings (UK) Limited
Company Status	Dissolved
Company Number	05131941
Category	Private Limited Company
Incorporation Date	19 May 2004(19 years, 11 months ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Peter Anthony Zwager
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Kenyan
Status	Closed
Appointed	19 May 2004(same day as company formation)
Role	Agricultarist
Country of Residence	Kenya
Correspondence Address	Lr 214 Mutundy Road Muthiga PO Box 43370-00100 Nairobi Foreign

Director Name	Mr Dipak Rameshchandra Shah
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Kenyan
Status	Closed
Appointed	13 May 2009(4 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (closed 12 February 2013)
Role	Prof Director
Country of Residence	Kenya
Correspondence Address	3rd Parklands Avenue Nairobi Kenya

Director Name	Roderick Andrew Hopson Jones
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Role	Accountant
Correspondence Address	Plot 1934/2 Moi South Lake Road PO Box 1734 Naivasha Kenya

Secretary Name	Roderick Andrew Hopson Jones
Nationality	British
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Role	Accountant
Correspondence Address	Plot 1934/2 Moi South Lake Road PO Box 1734 Naivasha Kenya

Director Name	James Laurence Floor
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2008)
Role	Managing Director
Correspondence Address	4 Pigeonhouse Field Sutton Scotney Winchester Hampshire SO21 3NJ

Secretary Name	Mr Nicholas James Lake
Nationality	British
Status	Resigned
Appointed	26 April 2007(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Poynings Crescent Basingstoke Hampshire RG21 3AY

Director Name	Ronald Ernst Fasol
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2008(4 years, 6 months after company formation)
Appointment Duration	8 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	30 Bendera Lane Spring Valley Nairobi

Director Name	Mr John Kevin Walshe
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2009(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Stafford Square Weybridge Surrey

Secretary Name	Phillipa Jane Spicer
Nationality	South African
Status	Resigned
Appointed	01 January 2009(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2010)
Role	Company Director
Correspondence Address	11 Exeter Close Basingstoke Hampshire RG22 4PJ

Director Name	Mr Andrew James Ritchie
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(4 years, 12 months after company formation)
Appointment Duration	12 months (resigned 10 May 2010)
Role	Company Director
Country of Residence	Kenya
Correspondence Address	Oserian Farm Moi South Lake Road Navivasha Kenya

Secretary Name	Mr Andrew Ritchie
Status	Resigned
Appointed	01 March 2010(5 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 May 2010)
Role	Company Director
Correspondence Address	Lodge Farm Hook Road North Warnborough RG29 1HA

Secretary Name	Andrew Ritchie
Nationality	British
Status	Resigned
Appointed	01 March 2010(5 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 May 2010)
Role	Company Director
Correspondence Address	Forge Cottage Upottery Honiton Devon EX14 9PF

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2010 (13 years, 7 months ago)
Accounts Category	Group
Accounts Year End	31 August

Filing History

12 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2012	Compulsory strike-off action has been suspended (1 page)
3 November 2012	Compulsory strike-off action has been suspended (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
5 December 2011	Group of companies' accounts made up to 31 August 2010 (49 pages)
5 December 2011	Group of companies' accounts made up to 31 August 2010 (49 pages)
19 October 2011	Registered office address changed from Lodge Farm Hook Road North Warnborough RG29 1HA on 19 October 2011 (1 page)
19 October 2011	Registered office address changed from Lodge Farm Hook Road North Warnborough RG29 1HA on 19 October 2011 (1 page)
16 August 2011	Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-08-16 GBP 1,000 (4 pages)
16 August 2011	Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-08-16 GBP 1,000 (4 pages)
10 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Peter Anthony Zwager on 19 May 2010 (2 pages)
9 June 2010	Director's details changed for Peter Anthony Zwager on 19 May 2010 (2 pages)
27 May 2010	Termination of appointment of Andrew Ritchie as a secretary (1 page)
27 May 2010	Group of companies' accounts made up to 31 August 2009 (48 pages)
27 May 2010	Termination of appointment of Andrew Ritchie as a secretary (1 page)
27 May 2010	Group of companies' accounts made up to 31 August 2009 (48 pages)
27 May 2010	Termination of appointment of Andrew Ritchie as a director (1 page)
27 May 2010	Termination of appointment of Andrew Ritchie as a director (1 page)
27 May 2010	Termination of appointment of Andrew Ritchie as a secretary (1 page)
27 May 2010	Termination of appointment of Andrew Ritchie as a secretary (1 page)
28 April 2010	Termination of appointment of John Walshe as a director (1 page)
28 April 2010	Termination of appointment of John Walshe as a director (1 page)
28 April 2010	Termination of appointment of Phillipa Spicer as a secretary (1 page)
28 April 2010	Termination of appointment of Phillipa Spicer as a secretary (1 page)
22 April 2010	Appointment of Mr Andrew Ritchie as a secretary (1 page)
22 April 2010	Appointment of Mr Andrew Ritchie as a secretary (1 page)
14 April 2010	Appointment of Mr John Kevin Walshe as a director (1 page)
14 April 2010	Appointment of Mr John Kevin Walshe as a director (1 page)
9 April 2010	Appointment of Andrew Ritchie as a secretary (2 pages)
9 April 2010	Appointment of Andrew Ritchie as a secretary (2 pages)
19 March 2010	Termination of appointment of a director (2 pages)
19 March 2010	Termination of appointment of a director (2 pages)
15 February 2010	Registered office address changed from Klaco House 28-30 St Johns Square London EC1M 4DN on 15 February 2010 (2 pages)
15 February 2010	Registered office address changed from Klaco House 28-30 st Johns Square London EC1M 4DN on 15 February 2010 (2 pages)
5 August 2009	Appointment Terminated Director ronald fasol (1 page)
5 August 2009	Appointment terminated director ronald fasol (1 page)
24 July 2009	Group of companies' accounts made up to 31 August 2008 (51 pages)
24 July 2009	Group of companies' accounts made up to 31 August 2008 (51 pages)
15 July 2009	Director appointed andrew james ritchie (2 pages)
15 July 2009	Director appointed andrew james ritchie (2 pages)
3 July 2009	Director appointed dipak rameshchandra shah (2 pages)
3 July 2009	Director appointed dipak rameshchandra shah (2 pages)
22 June 2009	Return made up to 19/05/09; full list of members (3 pages)
22 June 2009	Return made up to 19/05/09; full list of members (3 pages)
5 March 2009	Appointment Terminated Secretary nicholas lake (1 page)
5 March 2009	Secretary appointed phillipa jane spicer (2 pages)
5 March 2009	Appointment terminated secretary nicholas lake (1 page)
5 March 2009	Secretary appointed phillipa jane spicer (2 pages)
8 December 2008	Appointment Terminated Director james floor (1 page)
8 December 2008	Appointment terminated director james floor (1 page)
8 December 2008	Director appointed ronald ernst fasol (2 pages)
8 December 2008	Director appointed ronald ernst fasol (2 pages)
30 June 2008	Group of companies' accounts made up to 31 August 2007 (43 pages)
30 June 2008	Group of companies' accounts made up to 31 August 2007 (43 pages)
20 June 2008	Return made up to 19/05/08; full list of members (3 pages)
20 June 2008	Return made up to 19/05/08; full list of members (3 pages)
14 July 2007	Group of companies' accounts made up to 31 August 2006 (37 pages)
14 July 2007	Group of companies' accounts made up to 31 August 2006 (37 pages)
25 June 2007	Return made up to 19/05/07; full list of members (2 pages)
25 June 2007	Return made up to 19/05/07; full list of members (2 pages)
11 May 2007	Secretary resigned;director resigned (1 page)
11 May 2007	New secretary appointed (2 pages)
11 May 2007	New secretary appointed (2 pages)
11 May 2007	Secretary resigned;director resigned (1 page)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
7 November 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
7 November 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
30 May 2006	Return made up to 19/05/06; full list of members (2 pages)
30 May 2006	Return made up to 19/05/06; full list of members (2 pages)
10 February 2006	Delivery ext'd 3 mth 31/08/05 (1 page)
10 February 2006	Delivery ext'd 3 mth 31/08/05 (1 page)
19 July 2005	Return made up to 19/05/05; full list of members (7 pages)
19 July 2005	Return made up to 19/05/05; full list of members (7 pages)
17 February 2005	Ad 19/08/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 February 2005	Ad 19/08/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 December 2004	Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
10 December 2004	Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
24 June 2004	New secretary appointed;new director appointed (2 pages)
24 June 2004	New secretary appointed;new director appointed (2 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Registered office changed on 11/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Secretary resigned (1 page)
11 June 2004	Registered office changed on 11/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
19 May 2004	Incorporation (16 pages)
19 May 2004	Incorporation (16 pages)

Mavuno Holdings (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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