Company NameMavuk Ltd
Company StatusDissolved
Company Number07368303
CategoryPrivate Limited Company
Incorporation Date7 September 2010(13 years, 7 months ago)
Dissolution Date13 January 2015 (9 years, 3 months ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum

Directors

Director NameMr Herbert Da Costa
Date of BirthAugust 1980 (Born 43 years ago)
NationalityPortuguese
StatusClosed
Appointed07 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Cavendish Square
London
W1G 0PG
Director NameMr Viktor Kochetov
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityUkrainian
StatusResigned
Appointed07 January 2014(3 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 01 May 2014)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address17 Cavendish Square
London
W1G 0PG
Director NameMr Viacheslav Radiuchnyi
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityUkrainian
StatusResigned
Appointed14 January 2014(3 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 01 May 2014)
RoleNon Executive Director
Country of ResidenceEngland
Correspondence Address17 Cavendish Square
London
W1G 0PG

Location

Registered Address17 Cavendish Square
London
W1G 0PG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

100 at £1Herbert Da Costa
100.00%
Ordinary

Accounts

Latest Accounts30 September 2012 (11 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

13 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014First Gazette notice for compulsory strike-off (1 page)
30 September 2014First Gazette notice for compulsory strike-off (1 page)
1 May 2014Termination of appointment of Viacheslav Radiuchnyi as a director on 1 May 2014 (1 page)
1 May 2014Termination of appointment of Viktor Kochetov as a director on 1 May 2014 (1 page)
1 May 2014Termination of appointment of Viktor Kochetov as a director on 1 May 2014 (1 page)
1 May 2014Termination of appointment of Viacheslav Radiuchnyi as a director on 1 May 2014 (1 page)
1 May 2014Termination of appointment of Viktor Kochetov as a director on 1 May 2014 (1 page)
1 May 2014Termination of appointment of Viacheslav Radiuchnyi as a director on 1 May 2014 (1 page)
14 January 2014Appointment of Mr Viacheslav Radiuchnyi as a director on 14 January 2014 (2 pages)
14 January 2014Appointment of Mr Viacheslav Radiuchnyi as a director on 14 January 2014 (2 pages)
7 January 2014Appointment of Mr Viktor Kochetov as a director on 7 January 2014 (2 pages)
7 January 2014Appointment of Mr Viktor Kochetov as a director on 7 January 2014 (2 pages)
7 January 2014Appointment of Mr Viktor Kochetov as a director on 7 January 2014 (2 pages)
27 December 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
(3 pages)
27 December 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
(3 pages)
27 December 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
(3 pages)
7 August 2013Accounts made up to 30 September 2012 (2 pages)
7 August 2013Registered office address changed from International House George Curl Way Southampton SO18 2RZ England on 7 August 2013 (1 page)
7 August 2013Registered office address changed from International House George Curl Way Southampton SO18 2RZ England on 7 August 2013 (1 page)
7 August 2013Registered office address changed from International House George Curl Way Southampton SO18 2RZ England on 7 August 2013 (1 page)
7 August 2013Registered office address changed from C/O Herbert Da Costa 17 Cavendish Square London W1G 0PG England on 7 August 2013 (1 page)
7 August 2013Registered office address changed from C/O Herbert Da Costa 17 Cavendish Square London W1G 0PG England on 7 August 2013 (1 page)
7 August 2013Accounts made up to 30 September 2012 (2 pages)
7 August 2013Registered office address changed from C/O Herbert Da Costa 17 Cavendish Square London W1G 0PG England on 7 August 2013 (1 page)
22 April 2013Registered office address changed from 2 Orange Street London WC2H 7DF United Kingdom on 22 April 2013 (1 page)
22 April 2013Registered office address changed from 2 Orange Street London WC2H 7DF United Kingdom on 22 April 2013 (1 page)
18 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
18 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
18 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
22 August 2012Accounts made up to 30 September 2011 (2 pages)
22 August 2012Accounts made up to 30 September 2011 (2 pages)
7 March 2012Director's details changed for Mr Herbert Da Costa on 7 March 2012 (2 pages)
7 March 2012Director's details changed for Mr Herbert Da Costa on 7 March 2012 (2 pages)
7 March 2012Director's details changed for Mr Herbert Da Costa on 7 March 2012 (2 pages)
22 February 2012Registered office address changed from 24 Oak Tree Close London W5 2AQ England on 22 February 2012 (1 page)
22 February 2012Registered office address changed from 24 Oak Tree Close London W5 2AQ England on 22 February 2012 (1 page)
18 December 2011Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
18 December 2011Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
18 December 2011Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
7 September 2010Incorporation (21 pages)
7 September 2010Incorporation (21 pages)