MV Reinsurance Advisors Limited

Company Name	MV Reinsurance Advisors Limited
Company Status	Dissolved
Company Number	05594487
Category	Private Limited Company
Incorporation Date	17 October 2005(18 years, 6 months ago)
Dissolution Date	2 November 2010 (13 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Paul Alan Smith
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	24 June 2009(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 02 November 2010)
Role	General Counsel
Country of Residence	United States
Correspondence Address	1603 Orrington Avenue 13th Floor Evanston Illinois 60201

Director Name	Richard Douglas Montgomerie
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(same day as company formation)
Role	Marketing
Correspondence Address	Post Office Cottage Easton Grey Malmesbury Wiltshire SN16 0PL

Director Name	Mr Charles Anthony Vaughan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(same day as company formation)
Role	Marketing
Country of Residence	England
Correspondence Address	Dairy House 1 West Farm Barns Knook Warminster Wiltshire BA12 0JF

Secretary Name	Roger Malcolm Murrells
Nationality	British
Status	Resigned
Appointed	17 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	111 Prettygate Road Lexden Colchester Essex CO3 4DZ

Director Name	Mr Henry Nicholas Almroth Colthurst
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Asserton House Berwick St James Salisbury Wiltshire SP3 4TZ

Secretary Name	Mr Charles Anthony Vaughan
Nationality	British
Status	Resigned
Appointed	31 July 2007(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 June 2009)
Role	Marketing
Country of Residence	England
Correspondence Address	Dairy House 1 West Farm Barns Knook Warminster Wiltshire BA12 0JF

Location

Registered Address	12 Clifford Street London W1S 2LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£502,762
Net Worth	£58,301
Cash	£482,329
Current Liabilities	£431,521

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
9 July 2010	Application to strike the company off the register (3 pages)
9 July 2010	Application to strike the company off the register (3 pages)
12 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders Statement of capital on 2009-11-12 GBP 13,700 (5 pages)
12 November 2009	Director's details changed for Mr. Paul Alan Smith on 17 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr. Paul Alan Smith on 17 October 2009 (2 pages)
12 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders Statement of capital on 2009-11-12 GBP 13,700 (5 pages)
11 November 2009	Register inspection address has been changed (1 page)
11 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
3 July 2009	Director appointed mr. Paul alan smith (1 page)
3 July 2009	Director appointed mr. Paul alan smith (1 page)
2 July 2009	Appointment terminated director richard montgomerie (1 page)
2 July 2009	Appointment terminated secretary charles vaughan (1 page)
2 July 2009	Appointment Terminated Director henry colthurst (1 page)
2 July 2009	Appointment Terminated Director charles vaughan (1 page)
2 July 2009	Appointment Terminated Secretary charles vaughan (1 page)
2 July 2009	Appointment terminated director henry colthurst (1 page)
2 July 2009	Appointment Terminated Director richard montgomerie (1 page)
2 July 2009	Appointment terminated director charles vaughan (1 page)
29 January 2009	Full accounts made up to 31 December 2007 (15 pages)
29 January 2009	Full accounts made up to 31 December 2007 (15 pages)
26 January 2009	Return made up to 17/10/08; full list of members (4 pages)
26 January 2009	Return made up to 17/10/08; full list of members (4 pages)
2 July 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
2 July 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
8 November 2007	Return made up to 17/10/07; full list of members (3 pages)
8 November 2007	Return made up to 17/10/07; full list of members (3 pages)
2 August 2007	Registered office changed on 02/08/07 from: the dairy house west farm barns knook warminster wiltshire BA12 0JF (1 page)
2 August 2007	Registered office changed on 02/08/07 from: the dairy house west farm barns knook warminster wiltshire BA12 0JF (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	New secretary appointed (1 page)
31 July 2007	New secretary appointed (1 page)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Return made up to 17/10/06; full list of members (2 pages)
3 November 2006	Return made up to 17/10/06; full list of members (2 pages)
6 October 2006	Registered office changed on 06/10/06 from: brickfield house, chobham park lane, chobham surrey GU24 8HG (1 page)
6 October 2006	Registered office changed on 06/10/06 from: brickfield house, chobham park lane, chobham surrey GU24 8HG (1 page)
27 January 2006	Ad 11/01/06--------- Â£ si 8700@1=8700 Â£ ic 5000/13700 (2 pages)
27 January 2006	Nc inc already adjusted 11/01/06 (1 page)
27 January 2006	Ad 11/01/06--------- Â£ si 8700@1=8700 Â£ ic 5000/13700 (2 pages)
27 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 January 2006	Nc inc already adjusted 11/01/06 (1 page)
27 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 December 2005	Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
2 December 2005	Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
11 November 2005	Ad 26/10/05--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
11 November 2005	Â£ nc 1000/5000 26/10/05 (1 page)
11 November 2005	Ad 26/10/05--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
11 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 November 2005	Â£ nc 1000/5000 26/10/05 (1 page)
11 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 October 2005	Incorporation (14 pages)
17 October 2005	Incorporation (14 pages)

MV Reinsurance Advisors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London