| Company Name | Kinvie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06618649 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2008(15 years, 10 months ago) |
| Dissolution Date | 30 June 2015 (8 years, 9 months ago) |
| Previous Name | Maive Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Alan Manfred Holyoake |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grafton House 31 Camp Road Gerrards Cross Buckinghamshire SL9 7PG |
Location
| Registered Address | 2nd Floor 38 Warren Street London W1A 2EA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mavie LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | Application to strike the company off the register (3 pages) |
| 10 March 2015 | Application to strike the company off the register (3 pages) |
| 19 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page) |
| 19 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page) |
| 28 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 7 July 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 7 July 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 2 August 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
| 2 August 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
| 29 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders
|
| 4 September 2012 | Accounts for a dormant company made up to 30 November 2011 (6 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 30 November 2011 (6 pages) |
| 10 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
| 2 September 2011 | Accounts for a dormant company made up to 30 November 2010 (6 pages) |
| 2 September 2011 | Accounts for a dormant company made up to 30 November 2010 (6 pages) |
| 3 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP United Kingdom on 19 May 2011 (1 page) |
| 19 May 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP United Kingdom on 19 May 2011 (1 page) |
| 22 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 30 November 2009 (7 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 30 November 2009 (7 pages) |
| 14 December 2009 | Previous accounting period extended from 30 June 2009 to 30 November 2009 (1 page) |
| 14 December 2009 | Previous accounting period extended from 30 June 2009 to 30 November 2009 (1 page) |
| 16 November 2009 | Current accounting period shortened from 30 June 2010 to 31 December 2009 (1 page) |
| 16 November 2009 | Current accounting period shortened from 30 June 2010 to 31 December 2009 (1 page) |
| 29 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 30 July 2008 | Company name changed maive LIMITED\certificate issued on 31/07/08 (2 pages) |
| 30 July 2008 | Company name changed maive LIMITED\certificate issued on 31/07/08 (2 pages) |
| 12 June 2008 | Incorporation (17 pages) |
| 12 June 2008 | Incorporation (17 pages) |