| Company Name | S V Enterprise Ltd |
|---|---|
| Director | Soon Duck Oh |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07161368 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2010(14 years, 2 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 | Mrs Soon Duck Oh |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2015(5 years after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 41 Cox Lane Chessington Business Centre Chessington KT9 1SD |
| Director Name | Mr In Ha Park |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | South Korean |
| Status | Resigned |
| Appointed | 17 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Cobden Mews 90 The Broadway London SW19 1RH |
| Secretary Name | Mrs Soon-Duck Oh |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2013(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 16 March 2015) |
| Role | Company Director |
| Correspondence Address | 20 Connaught Road New Malden Surrey KT3 3QA |
Location
| Registered Address | Suite 41 Cox Lane Chessington Business Centre Chessington KT9 1SD |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£18,054 |
| Cash | £764 |
| Current Liabilities | £18,818 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 17 February 2021 (3 years, 2 months ago) |
|---|---|
| Next Return Due | 3 March 2022 (overdue) |
Filing History
| 11 June 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 10 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2021 | Total exemption full accounts made up to 28 February 2021 (4 pages) |
| 30 March 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 31 December 2020 | Total exemption full accounts made up to 29 February 2020 (3 pages) |
| 4 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 11 October 2019 | Total exemption full accounts made up to 28 February 2019 (3 pages) |
| 18 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 28 February 2018 (3 pages) |
| 27 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 10 November 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
| 10 November 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
| 8 November 2017 | Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to Suite 41 Cox Lane Chessington Business Centre Chessington KT9 1SD on 8 November 2017 (1 page) |
| 8 November 2017 | Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to Suite 41 Cox Lane Chessington Business Centre Chessington KT9 1SD on 8 November 2017 (1 page) |
| 23 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 9 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 20 January 2016 | Registered office address changed from Unit 1 Cobden Mews 90 the Broadway London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 20 January 2016 (1 page) |
| 20 January 2016 | Registered office address changed from Unit 1 Cobden Mews 90 the Broadway London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 20 January 2016 (1 page) |
| 30 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 17 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 16 March 2015 | Appointment of Mrs Soon Duck Oh as a director on 16 March 2015 (2 pages) |
| 16 March 2015 | Termination of appointment of In Ha Park as a director on 16 March 2015 (1 page) |
| 16 March 2015 | Appointment of Mrs Soon Duck Oh as a director on 16 March 2015 (2 pages) |
| 16 March 2015 | Termination of appointment of In Ha Park as a director on 16 March 2015 (1 page) |
| 16 March 2015 | Termination of appointment of Soon-Duck Oh as a secretary on 16 March 2015 (1 page) |
| 16 March 2015 | Termination of appointment of Soon-Duck Oh as a secretary on 16 March 2015 (1 page) |
| 14 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 12 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 28 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 12 August 2013 | Appointment of Mrs Soon-Duck Oh as a secretary (2 pages) |
| 12 August 2013 | Appointment of Mrs Soon-Duck Oh as a secretary (2 pages) |
| 12 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
| 15 November 2012 | Total exemption full accounts made up to 28 February 2012 (5 pages) |
| 15 November 2012 | Total exemption full accounts made up to 28 February 2012 (5 pages) |
| 12 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 4 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (3 pages) |
| 17 February 2010 | Incorporation
|
| 17 February 2010 | Incorporation
|