| Company Name | MVI Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08782926 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2013(10 years, 5 months ago) |
| Dissolution Date | 12 September 2023 (7 months, 3 weeks ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Alan David Hemsley |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | PO Box 525 Twickenham Estate Twickenham Middlesex TW1 9PQ |
Location
| Registered Address | PO Box 525 Twickenham Estate Twickenham Middlesex TW1 9PQ |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 21 September 2017 | Delivered on: 22 September 2017 Persons entitled: Nucleus Commercial FINANCE1 Limited Classification: A registered charge Particulars: 1. by way of fixed charge (“the fixed chargeâ€). I) all freehold and leasehold land and buildings of the company both present and future including the land and buildings specified in section 2 of the schedule and all trade fixtures and fittings and all fixed plant and machinery from time to time in or on any such land and buildings;. (Ii) all patents, patent applications, trade marks, trade names, registered designs, copyrights, knowhow, and other intellectual property rights and all licences and ancillary rights and benefits (including royalties fees and other income deriving from the same ) now owned or at any time hereafter to be owned by the company. Outstanding |
|---|
Filing History
| 12 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2023 | Application to strike the company off the register (1 page) |
| 16 April 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 13 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 11 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2022 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 31 December 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 6 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 16 August 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 22 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 22 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 27 August 2018 | Registered office address changed from Arches 140 to 141 Newport Street Vauxhall London SE11 6AQ England to PO Box 525 Twickenham Estate Twickenham Middlesex TW1 9PQ on 27 August 2018 (1 page) |
| 4 June 2018 | Registered office address changed from PO Box 525 Twickenham Estate Twickenham TW1 9PQ England to Arches 140 to 141 Newport Street Vauxhall London SE11 6AQ on 4 June 2018 (1 page) |
| 19 March 2018 | Registered office address changed from PO Box 2428 Caxton Way Watford Hertfordshire WD18 1UL England to PO Box 525 Twickenham Estate Twickenham TW1 9PQ on 19 March 2018 (1 page) |
| 10 January 2018 | Registered office address changed from Office 28, C/O Selkirk Finance Limited Lenta Business Centre Otterspool Way Watford WD25 8HP England to PO Box 2428 Caxton Way Watford Hertfordshire WD18 1UL on 10 January 2018 (1 page) |
| 8 January 2018 | Registered office address changed from Cp House Otterspool Way Watford Hertfordshire WD25 8HR to Office 28, C/O Selkirk Finance Limited Lenta Business Centre Otterspool Way Watford WD25 8HP on 8 January 2018 (1 page) |
| 8 January 2018 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 22 September 2017 | Registration of charge 087829260001, created on 21 September 2017 (9 pages) |
| 22 September 2017 | Registration of charge 087829260001, created on 21 September 2017 (9 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 2 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 6 October 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 6 October 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 30 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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| 30 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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| 10 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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| 8 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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| 24 February 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 24 February 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 20 November 2013 | Incorporation Statement of capital on 2013-11-20
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| 20 November 2013 | Incorporation Statement of capital on 2013-11-20
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| 20 November 2013 | Incorporation Statement of capital on 2013-11-20
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