MSV Investments Limited

Company Name	MSV Investments Limited
Director	Selven Sadaseven Veeramundar
Company Status	Active
Company Number	06148821
Category	Private Limited Company
Incorporation Date	9 March 2007(17 years, 1 month 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	09 March 2007(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 August 2014(7 years, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	77 Harrow Drive London N9 9EQ

Director Name	Toolseamal Veeramundar
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(same day as company formation)
Role	Consultant
Correspondence Address	77 Harrow Drive London

Director Name	Shivum Soobiah
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(1 year, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 August 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	118 Latymer Road Edmonton London N9 9PW

Secretary Name	Mr Selven Sadaseven Veeramundar
Nationality	British
Status	Resigned
Appointed	01 November 2008(1 year, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 April 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	77 Harrow Drive London N9 9EQ

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	09 March 2007(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	09 March 2007(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	Msv Secretaries LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 March 2024 (1 month, 1 week ago)
Next Return Due	18 March 2025 (11 months from now)

Filing History

26 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
13 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
29 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 March 2018	Confirmation statement made on 9 March 2018 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)
10 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
4 April 2016	Termination of appointment of Selven Sadaseven Veeramundar as a secretary on 1 April 2016 (1 page)
4 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (4 pages)
4 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (4 pages)
4 April 2016	Termination of appointment of Selven Sadaseven Veeramundar as a secretary on 1 April 2016 (1 page)
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 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)
2 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
2 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
2 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
28 August 2014	Termination of appointment of Shivum Soobiah as a director on 1 August 2014 (1 page)
28 August 2014	Termination of appointment of Shivum Soobiah as a director on 1 August 2014 (1 page)
28 August 2014	Termination of appointment of Shivum Soobiah as a director on 1 August 2014 (1 page)
28 August 2014	Appointment of Mr Selven Sadaseven Veeramundar as a director on 1 August 2014 (2 pages)
28 August 2014	Appointment of Mr Selven Sadaseven Veeramundar as a director on 1 August 2014 (2 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)
28 August 2014	Appointment of Mr Selven Sadaseven Veeramundar as a director on 1 August 2014 (2 pages)
11 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (4 pages)
11 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (4 pages)
11 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 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 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
25 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 9 March 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)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 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)
6 April 2009	Return made up to 09/03/09; full list of members (3 pages)
6 April 2009	Return made up to 09/03/09; full list of members (3 pages)
1 December 2008	Appointment terminated director toolseamal veeramundar (1 page)
1 December 2008	Appointment terminated director toolseamal veeramundar (1 page)
1 December 2008	Director appointed shivum soobiah (1 page)
1 December 2008	Secretary appointed selven sadaseven veeramundar (1 page)
1 December 2008	Director appointed shivum soobiah (1 page)
1 December 2008	Secretary appointed selven sadaseven veeramundar (1 page)
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)
2 April 2008	Return made up to 09/03/08; full list of members (3 pages)
2 April 2008	Return made up to 09/03/08; full list of members (3 pages)
13 March 2007	New secretary appointed (1 page)
13 March 2007	New secretary appointed (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
12 March 2007	Secretary resigned (1 page)
12 March 2007	Registered office changed on 12/03/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
12 March 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
12 March 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
12 March 2007	Secretary resigned (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Registered office changed on 12/03/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
9 March 2007	Incorporation (13 pages)
9 March 2007	Incorporation (13 pages)

MSV Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London