MSV Secretaries Ltd

Company Name	MSV Secretaries Ltd
Director	Selven Sadaseven Veeramundar
Company Status	Active
Company Number	05570413
Category	Private Limited Company
Incorporation Date	21 September 2005(18 years, 7 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

Secretary Name	Shivum Soobiah
Nationality	British
Status	Current
Appointed	21 September 2005(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	118 Latymer Road Edmonton London N9 9PW

Director Name	Mr Selven Sadaseven Veeramundar
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(5 years after company formation)
Appointment Duration	13 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	77 Harrow Drive London N9 9EQ

Director Name	Tolseamah Veeramundar
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2008)
Role	Consultant
Correspondence Address	77 Harror Drive London N9 9EQ

Secretary Name	Mr Selven Sadaseven Veeramundar
Nationality	British
Status	Resigned
Appointed	01 November 2007(2 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 01 April 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	77 Harrow Drive London N9 9EQ

Director Name	Shivum Soobiah
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	118 Latymer Road Edmonton London N9 9PW

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	21 September 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	77 Harrow Drive London N9 9EQ
Region	London
Constituency	Edmonton
County	Greater London
Ward	Haselbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Selven Veeramundar 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Filing History

18 November 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
25 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
14 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
11 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (3 pages)
30 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (3 pages)
30 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (3 pages)
8 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (3 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 April 2014	Termination of appointment of Selven Veeramundar as a secretary (1 page)
29 April 2014	Termination of appointment of Selven Veeramundar as a secretary (1 page)
3 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (4 pages)
3 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (4 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
15 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 October 2011	Termination of appointment of Shivum Soobiah as a director (1 page)
18 October 2011	Termination of appointment of Shivum Soobiah as a director (1 page)
18 October 2011	Appointment of Selven Veeramundar as a director (2 pages)
18 October 2011	Appointment of Selven Veeramundar as a director (2 pages)
3 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
15 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
19 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
30 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 December 2008	Director appointed shivum soobiah (1 page)
1 December 2008	Appointment terminated director tolseamah veeramundar (1 page)
1 December 2008	Director appointed shivum soobiah (1 page)
1 December 2008	Appointment terminated director tolseamah veeramundar (1 page)
7 October 2008	Return made up to 21/09/08; full list of members (3 pages)
7 October 2008	Return made up to 21/09/08; full list of members (3 pages)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 November 2007	New secretary appointed (1 page)
20 November 2007	New secretary appointed (1 page)
8 October 2007	Return made up to 21/09/07; full list of members (2 pages)
8 October 2007	Return made up to 21/09/07; full list of members (2 pages)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 October 2006	Return made up to 21/09/06; full list of members (2 pages)
2 October 2006	Return made up to 21/09/06; full list of members (2 pages)
27 April 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
27 April 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
30 March 2006	New secretary appointed (1 page)
30 March 2006	New secretary appointed (1 page)
29 September 2005	New director appointed (1 page)
29 September 2005	New director appointed (1 page)
22 September 2005	Secretary resigned (1 page)
22 September 2005	Secretary resigned (1 page)
22 September 2005	Registered office changed on 22/09/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Registered office changed on 22/09/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
22 September 2005	Director resigned (1 page)
21 September 2005	Incorporation (13 pages)
21 September 2005	Incorporation (13 pages)

MSV Secretaries Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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