MVS Food Services (UK) Ltd

Company Name	MVS Food Services (UK) Ltd
Company Status	Dissolved
Company Number	06376234
Category	Private Limited Company
Incorporation Date	19 September 2007(16 years, 7 months ago)
Dissolution Date	7 December 2015 (8 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Johannes Jakobus Gysbert Martin
Date of Birth	March 1973 (Born 51 years ago)
Nationality	South African
Status	Closed
Appointed	19 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Oslin Walk Kings Hill West Malling Kent ME19 4GE

Director Name	Hanje Johanna Jacoba Martin
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2010(2 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 07 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1 First Floor Customs House Garrison Road Sheerness Kent ME12 1RS

Director Name	Albertus Melt Van Schoor
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	23 Rectory Road Deal Kent CT14 9LY

Secretary Name	Marian Ann Stevens
Nationality	British
Status	Resigned
Appointed	19 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	74 College Road Sittingbourne Kent ME10 1LD

Secretary Name	Albertus Melt Van Schoor
Nationality	British
Status	Resigned
Appointed	19 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	23 Rectory Road Deal Kent CT14 9LY

Location

Registered Address	10 Furnival Street London EC4A 1YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

95 at £1	J.j.g. Martin 95.00% Ordinary A
5 at £1	H. Martin 5.00% Ordinary B

Financials

Year	2014
Net Worth	£35,806
Cash	£22,746
Current Liabilities	£940,604

Accounts

Latest Accounts	31 May 2009 (14 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

7 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2015	Final Gazette dissolved following liquidation (1 page)
7 December 2015	Final Gazette dissolved following liquidation (1 page)
7 September 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
7 September 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
25 February 2015	Liquidators' statement of receipts and payments to 18 January 2015 (10 pages)
25 February 2015	Liquidators statement of receipts and payments to 18 January 2015 (10 pages)
25 February 2015	Liquidators' statement of receipts and payments to 18 January 2015 (10 pages)
5 March 2014	Liquidators' statement of receipts and payments to 18 January 2014 (10 pages)
5 March 2014	Liquidators statement of receipts and payments to 18 January 2014 (10 pages)
5 March 2014	Liquidators' statement of receipts and payments to 18 January 2014 (10 pages)
7 March 2013	Liquidators' statement of receipts and payments to 18 January 2013 (8 pages)
7 March 2013	Liquidators statement of receipts and payments to 18 January 2013 (8 pages)
7 March 2013	Liquidators' statement of receipts and payments to 18 January 2013 (8 pages)
1 February 2012	Administrator's progress report to 19 January 2012 (10 pages)
1 February 2012	Administrator's progress report to 19 January 2012 (10 pages)
19 January 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
19 January 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
26 August 2011	Administrator's progress report to 25 July 2011 (15 pages)
26 August 2011	Administrator's progress report to 25 July 2011 (15 pages)
19 April 2011	Result of meeting of creditors (18 pages)
19 April 2011	Result of meeting of creditors (18 pages)
31 March 2011	Statement of affairs with form 2.14B (8 pages)
31 March 2011	Statement of affairs with form 2.14B (8 pages)
24 March 2011	Statement of administrator's proposal (21 pages)
24 March 2011	Statement of administrator's proposal (21 pages)
3 March 2011	Registered office address changed from 10 Furnival Street London EC4A 1YH on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 10 Furnival Street London EC4A 1YH on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 10 Furnival Street London EC4A 1YH on 3 March 2011 (2 pages)
10 February 2011	Appointment of an administrator (1 page)
10 February 2011	Appointment of an administrator (1 page)
10 February 2011	Registered office address changed from Suite 1 First Floor Customs House Garrison Road Sheerness Kent ME12 1RS on 10 February 2011 (2 pages)
10 February 2011	Registered office address changed from Suite 1 First Floor Customs House Garrison Road Sheerness Kent ME12 1RS on 10 February 2011 (2 pages)
13 November 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
13 November 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
14 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders Statement of capital on 2010-10-14 GBP 100 (19 pages)
14 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders Statement of capital on 2010-10-14 GBP 100 (19 pages)
21 April 2010	Appointment of Hanje Johanna Jacoba Martin as a director (7 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
21 April 2010	Appointment of Hanje Johanna Jacoba Martin as a director (7 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
21 April 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 100 (4 pages)
21 April 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 100 (4 pages)
2 March 2010	Full accounts made up to 31 May 2009 (7 pages)
2 March 2010	Full accounts made up to 31 May 2009 (7 pages)
1 December 2009	Annual return made up to 19 September 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 19 September 2009 with a full list of shareholders (5 pages)
16 July 2009	Registered office changed on 16/07/2009 from unit 7 castle road eurolink business park sittingbourne kent ME10 3RN (1 page)
16 July 2009	Accounting reference date shortened from 30/09/2009 to 31/05/2009 (1 page)
16 July 2009	Accounting reference date shortened from 30/09/2009 to 31/05/2009 (1 page)
16 July 2009	Registered office changed on 16/07/2009 from unit 7 castle road eurolink business park sittingbourne kent ME10 3RN (1 page)
13 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
10 November 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
10 November 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 October 2008	Appointment terminated director albertus van schoor (1 page)
17 October 2008	Return made up to 19/09/08; full list of members (4 pages)
17 October 2008	Appointment terminated director albertus van schoor (1 page)
17 October 2008	Appointment terminated secretary albertus van schoor (1 page)
17 October 2008	Appointment terminated secretary albertus van schoor (1 page)
17 October 2008	Return made up to 19/09/08; full list of members (4 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 September 2007	Secretary resigned (1 page)
24 September 2007	Secretary resigned (1 page)
19 September 2007	Incorporation (11 pages)
19 September 2007	Incorporation (11 pages)

MVS Food Services (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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