Company NameMVR Engineering Limited
Company StatusDissolved
Company Number10224602
CategoryPrivate Limited Company
Incorporation Date9 June 2016(7 years, 10 months ago)
Dissolution Date24 October 2023 (6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Georgios Mavrakis
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityGreek
StatusClosed
Appointed09 June 2016(same day as company formation)
RoleStructural Engineer
Country of ResidenceGreece
Correspondence AddressC/O Ince Gd Corporate Services Limited Aldgate Tow
2 Leman Street
London
E1 8QN
Secretary NameInlaw Secretaries Limited (Corporation)
StatusResigned
Appointed09 June 2016(same day as company formation)
Correspondence AddressAldgate Tower 2 Leman Street
London
E1 8QN
Secretary NameINCE Gd Corporate Services Limited (Corporation)
StatusResigned
Appointed26 June 2019(3 years after company formation)
Appointment Duration3 years, 11 months (resigned 19 June 2023)
Correspondence AddressAldgate Tower 2 Leman Street
London

Location

Registered Address97 Judd Street
London
WC1H 9NE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

24 October 2023Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2023First Gazette notice for voluntary strike-off (1 page)
1 August 2023Application to strike the company off the register (3 pages)
19 June 2023Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 19 June 2023 (1 page)
13 June 2023Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to 97 Judd Street London WC1H 9NE on 13 June 2023 (1 page)
12 June 2023Confirmation statement made on 12 June 2023 with no updates (3 pages)
18 March 2023Total exemption full accounts made up to 30 June 2022 (7 pages)
8 June 2022Confirmation statement made on 8 June 2022 with no updates (3 pages)
29 March 2022Total exemption full accounts made up to 30 June 2021 (7 pages)
8 June 2021Confirmation statement made on 8 June 2021 with no updates (3 pages)
20 April 2021Total exemption full accounts made up to 30 June 2020 (7 pages)
17 August 2020Change of details for Mr Georgios Mavrakis as a person with significant control on 3 August 2020 (2 pages)
17 August 2020Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN England to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020 (1 page)
17 August 2020Director's details changed for Mr Georgios Mavrakis on 3 August 2020 (2 pages)
5 August 2020Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 (1 page)
10 June 2020Confirmation statement made on 8 June 2020 with no updates (3 pages)
24 March 2020Total exemption full accounts made up to 30 June 2019 (6 pages)
27 June 2019Appointment of Gordon Dadds Corporate Services Limited as a secretary on 26 June 2019 (2 pages)
26 June 2019Registered office address changed from 15th Floor, Aldgate Tower 2 Leman Street London E1 8QN to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 26 June 2019 (1 page)
26 June 2019Director's details changed for Mr Georgios Mavrakis on 26 June 2019 (2 pages)
26 June 2019Termination of appointment of Inlaw Secretaries Limited as a secretary on 26 June 2019 (1 page)
19 June 2019Confirmation statement made on 8 June 2019 with updates (4 pages)
30 March 2019Total exemption full accounts made up to 30 June 2018 (6 pages)
21 June 2018Confirmation statement made on 8 June 2018 with no updates (3 pages)
26 February 2018Total exemption full accounts made up to 30 June 2017 (6 pages)
20 June 2017Confirmation statement made on 8 June 2017 with updates (5 pages)
20 June 2017Confirmation statement made on 8 June 2017 with updates (5 pages)
30 May 2017Director's details changed for Georgios Mavrakis on 30 May 2017 (2 pages)
30 May 2017Director's details changed for Georgios Mavrakis on 30 May 2017 (2 pages)
28 June 2016Director's details changed for Georgios Mavrakis on 22 June 2016 (2 pages)
28 June 2016Director's details changed for Georgios Mavrakis on 22 June 2016 (2 pages)
9 June 2016Incorporation
Statement of capital on 2016-06-09
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
9 June 2016Incorporation
Statement of capital on 2016-06-09
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)