| Company Name | Melodyvr Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10144738 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2016(8 years ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
| Previous Names | EVR Holdings Limited and Armstrong Ventures Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Anthony Matchett |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2019(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 17 November 2020) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | The Lighthouse 370 Gray's Inn Road London WC1X 8BB |
| Director Name | Sean Nicolson |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lighthouse 370 Gray's Inn Road London WC1X 8BB |
| Director Name | Mr Sebastian Theron |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2017(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 January 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Lighthouse 370 Gray's Inn Road London WC1X 8BB |
Location
| Registered Address | The Lighthouse 370 Gray's Inn Road London WC1X 8BB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2020 | Compulsory strike-off action has been suspended (1 page) |
| 31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2019 | Confirmation statement made on 24 April 2019 with updates (4 pages) |
| 29 April 2019 | Cessation of Sebastian Theron as a person with significant control on 15 January 2019 (1 page) |
| 15 February 2019 | Notification of Evr Holdings Plc as a person with significant control on 25 April 2016 (2 pages) |
| 15 January 2019 | Appointment of Mr Anthony Matchett as a director on 15 January 2019 (2 pages) |
| 15 January 2019 | Termination of appointment of Sebastian Theron as a director on 15 January 2019 (1 page) |
| 4 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 27 April 2018 | Cessation of Sean Nicolson as a person with significant control on 7 February 2018 (1 page) |
| 27 April 2018 | Notification of Sebastian Theron as a person with significant control on 15 December 2017 (2 pages) |
| 27 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 25 April 2018 | Termination of appointment of Sean Nicolson as a director on 7 February 2018 (1 page) |
| 18 December 2017 | Registered office address changed from 3rd Floor Camden Wharf 28 Jamestown Road London NW1 7BY England to The Lighthouse 370 Gray's Inn Road London WC1X 8BB on 18 December 2017 (1 page) |
| 15 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 15 December 2017 | Appointment of Mr Sebastian Theron as a director on 15 December 2017 (2 pages) |
| 1 June 2017 | Resolutions
|
| 1 June 2017 | Resolutions
|
| 10 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 29 July 2016 | Registered office address changed from 39 Tileyard Studios Tileyard Road London N7 9AH England to 3rd Floor Camden Wharf 28 Jamestown Road London NW1 7BY on 29 July 2016 (1 page) |
| 29 July 2016 | Registered office address changed from 39 Tileyard Studios Tileyard Road London N7 9AH England to 3rd Floor Camden Wharf 28 Jamestown Road London NW1 7BY on 29 July 2016 (1 page) |
| 16 May 2016 | Registered office address changed from 18 Buckingham Gate London SW1E 6LB United Kingdom to 39 Tileyard Studios Tileyard Road London N7 9AH on 16 May 2016 (1 page) |
| 16 May 2016 | Registered office address changed from 18 Buckingham Gate London SW1E 6LB United Kingdom to 39 Tileyard Studios Tileyard Road London N7 9AH on 16 May 2016 (1 page) |
| 13 May 2016 | Change of name notice (2 pages) |
| 13 May 2016 | Company name changed evr holdings LIMITED\certificate issued on 13/05/16
|
| 13 May 2016 | Change of name notice (2 pages) |
| 13 May 2016 | Company name changed evr holdings LIMITED\certificate issued on 13/05/16
|
| 25 April 2016 | Incorporation Statement of capital on 2016-04-25
|
| 25 April 2016 | Incorporation Statement of capital on 2016-04-25
|