| Company Name | MPV Invest Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09317007 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2014(9 years, 5 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Benjamin Jesse Samuel Lawton |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2021(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 24 January 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 20002, 2nd Floor 6 Market Place Fitzrovia London W1W 8AF |
| Director Name | Mr Neil Young |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Park Road Rosyth Fife KY11 2JL Scotland |
| Director Name | Mr Robert Michael Friedberg |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2016(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 27 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 20002, 2nd Floor 6 Market Place Fitzrovia London W1W 8AF |
Location
| Registered Address | Unit 20002, 2nd Floor 6 Market Place Fitzrovia London W1W 8AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 24 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2022 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 8 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2022 | Application to strike the company off the register (1 page) |
| 24 October 2022 | Current accounting period shortened from 30 November 2022 to 31 October 2022 (1 page) |
| 8 June 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
| 14 April 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 25 June 2021 | Total exemption full accounts made up to 30 November 2020 (5 pages) |
| 27 May 2021 | Confirmation statement made on 27 May 2021 with updates (4 pages) |
| 27 May 2021 | Appointment of Mr Benjamin Jesse Samuel Lawton as a director on 27 May 2021 (2 pages) |
| 27 May 2021 | Termination of appointment of Robert Michael Friedberg as a director on 27 May 2021 (1 page) |
| 9 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 28 April 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 10 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 3 September 2019 | Registered office address changed from Suite 1 5 Percy Street London W1T 1DG England to Unit 20002, 2nd Floor 6 Market Place Fitzrovia London W1W 8AF on 3 September 2019 (1 page) |
| 22 May 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
| 1 November 2018 | Amended total exemption full accounts made up to 30 November 2017 (4 pages) |
| 1 November 2018 | Amended total exemption full accounts made up to 30 November 2016 (4 pages) |
| 28 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 27 September 2016 | Termination of appointment of Neil Young as a director on 26 September 2016 (1 page) |
| 27 September 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 27 September 2016 | Appointment of Mr Robert Michael Friedberg as a director on 26 September 2016 (2 pages) |
| 27 September 2016 | Termination of appointment of Neil Young as a director on 26 September 2016 (1 page) |
| 27 September 2016 | Appointment of Mr Robert Michael Friedberg as a director on 26 September 2016 (2 pages) |
| 27 September 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 27 September 2016 | Registered office address changed from 20 Centenary Avenue South Shields Tyne and Wear NE34 6QH to Suite 1 5 Percy Street London W1T 1DG on 27 September 2016 (1 page) |
| 27 September 2016 | Registered office address changed from 20 Centenary Avenue South Shields Tyne and Wear NE34 6QH to Suite 1 5 Percy Street London W1T 1DG on 27 September 2016 (1 page) |
| 3 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 3 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 2 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 18 November 2014 | Incorporation
Statement of capital on 2014-11-18
|
| 18 November 2014 | Incorporation
Statement of capital on 2014-11-18
|