| Company Name | MVM Progress Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07616258 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2011(12 years, 12 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 1 month 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 | Vladimir Makhlay |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 27 April 2011(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 101 199 Knightsbridge London SW7 1RH |
| Secretary Name | Martin Robert Henderson |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
Location
| Registered Address | Flat 101 199 Knightsbridge London SW7 1RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£190,963 |
| Cash | £151,319 |
| Current Liabilities | £371,987 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 25 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2019 | Application to strike the company off the register (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 5 July 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 20 September 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 17 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 10 April 2018 | Registered office address changed from 10 Norwich Street London EC4A 1BD to Flat 101 199 Knightsbridge London SW7 1RH on 10 April 2018 (2 pages) |
| 19 October 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 19 October 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 20 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2017 | Notification of Vladimir Makhlay as a person with significant control on 6 April 2016 (2 pages) |
| 19 September 2017 | Confirmation statement made on 27 April 2017 with updates (4 pages) |
| 19 September 2017 | Notification of Vladimir Makhlay as a person with significant control on 6 April 2016 (2 pages) |
| 19 September 2017 | Confirmation statement made on 27 April 2017 with updates (4 pages) |
| 22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2017 | Termination of appointment of Martin Robert Henderson as a secretary on 6 July 2017 (1 page) |
| 6 July 2017 | Termination of appointment of Martin Robert Henderson as a secretary on 6 July 2017 (1 page) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 24 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 July 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page) |
| 25 January 2013 | Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page) |
| 16 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 27 April 2011 | Incorporation
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| 27 April 2011 | Incorporation
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| 27 April 2011 | Incorporation
|