Company NameMVK Consultancy Services Limited
Company StatusDissolved
Company Number07156841
CategoryPrivate Limited Company
Incorporation Date15 February 2010(14 years, 2 months ago)
Dissolution Date29 May 2016 (7 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Mary Veronica Kuhn
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address88 Huntingdon Road
London
N2 9DU
Director NameMr Richard Philip Kuhn
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2014(4 years, 1 month after company formation)
Appointment Duration2 years, 1 month (closed 29 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address88 Huntingdon Road
London
N2 9DU

Location

Registered Address7th Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Financials

Year2013
Net Worth£73,745
Cash£81,372
Current Liabilities£20,059

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

29 May 2016Final Gazette dissolved following liquidation (1 page)
29 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2016Final Gazette dissolved following liquidation (1 page)
29 February 2016Return of final meeting in a members' voluntary winding up (8 pages)
29 February 2016Return of final meeting in a members' voluntary winding up (8 pages)
6 March 2015Registered office address changed from 88 Huntingdon Road London N2 9DU to 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 6 March 2015 (2 pages)
6 March 2015Registered office address changed from 88 Huntingdon Road London N2 9DU to 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 6 March 2015 (2 pages)
6 March 2015Registered office address changed from 88 Huntingdon Road London N2 9DU to 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 6 March 2015 (2 pages)
4 March 2015Appointment of a voluntary liquidator (1 page)
4 March 2015Declaration of solvency (3 pages)
4 March 2015Appointment of a voluntary liquidator (1 page)
4 March 2015Declaration of solvency (3 pages)
4 March 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-20
(1 page)
7 February 2015Appointment of Mr Richard Philip Kuhn as a director on 6 April 2014 (2 pages)
7 February 2015Appointment of Mr Richard Philip Kuhn as a director on 6 April 2014 (2 pages)
7 February 2015Appointment of Mr Richard Philip Kuhn as a director on 6 April 2014 (2 pages)
7 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 February 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(3 pages)
25 February 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(3 pages)
5 September 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 September 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (3 pages)
27 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (3 pages)
13 July 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
13 July 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
14 March 2012Annual return made up to 15 February 2012 with a full list of shareholders (3 pages)
14 March 2012Annual return made up to 15 February 2012 with a full list of shareholders (3 pages)
25 July 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
25 July 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
19 July 2011Previous accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
19 July 2011Previous accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
2 March 2011Annual return made up to 15 February 2011 with a full list of shareholders (3 pages)
2 March 2011Annual return made up to 15 February 2011 with a full list of shareholders (3 pages)
15 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
15 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)