| Company Name | MV Design (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06709272 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2008(15 years, 7 months ago) |
| Dissolution Date | 5 June 2012 (11 years, 10 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
| Director Name | Ms Susan Mary Hollyman |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodgate Cottage London Road Danehill West Sussex RH17 7HS |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 September 2008(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 September 2008(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2008(same day as company formation) |
| Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
| Secretary Name | Sameday Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2008(same day as company formation) |
| Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 6th Floor,Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Global Trustees (Nz) Limited A/c Oslo Trust 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2012 | Application to strike the company off the register (3 pages) |
| 14 February 2012 | Application to strike the company off the register (3 pages) |
| 4 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders Statement of capital on 2011-10-04
|
| 4 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders Statement of capital on 2011-10-04
|
| 21 February 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 1 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 19 October 2009 | Appointment of Susan Hollyman as a director (2 pages) |
| 19 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Appointment of Susan Hollyman as a director (2 pages) |
| 19 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 3 October 2008 | Director appointed grosvenor administration LIMITED (1 page) |
| 3 October 2008 | Appointment Terminated Secretary Sameday Company Services LIMITED (1 page) |
| 3 October 2008 | Secretary appointed grosvenor secretaries LIMITED (1 page) |
| 3 October 2008 | Appointment Terminated Director Wildman & Battell LIMITED (1 page) |
| 3 October 2008 | Appointment terminated director wildman & battell LIMITED (1 page) |
| 3 October 2008 | Appointment terminated secretary sameday company services LIMITED (1 page) |
| 3 October 2008 | Secretary appointed grosvenor secretaries LIMITED (1 page) |
| 3 October 2008 | Director appointed grosvenor administration LIMITED (1 page) |
| 26 September 2008 | Incorporation (12 pages) |
| 26 September 2008 | Incorporation (12 pages) |