| Company Name | MNV Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10735946 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2017(7 years ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mr Mahan Namin |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mappin House Winsley Street London W1W 8HF |
| Director Name | Mr Nathan Vijayan Varughese |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mappin House Winsley Street London W1W 8HF |
| Secretary Name | Redfern Legal Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2018(1 year, 2 months after company formation) |
| Appointment Duration | 12 months (resigned 25 June 2019) |
| Correspondence Address | 7 Henrietta Street London WC2E 8PS |
Location
| Registered Address | Mappin House Winsley Street London W1W 8HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2020 | Application to strike the company off the register (3 pages) |
| 30 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 19 September 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 18 September 2019 | Current accounting period shortened from 30 April 2020 to 31 March 2020 (1 page) |
| 2 July 2019 | Termination of appointment of Redfern Legal Llp as a secretary on 25 June 2019 (1 page) |
| 1 May 2019 | Change of details for Mnv Capital Llp as a person with significant control on 1 May 2019 (2 pages) |
| 1 May 2019 | Registered office address changed from 12 Hammersmith Grove Wework London W6 7AP England to Mappin House Winsley Street London W1W 8HF on 1 May 2019 (1 page) |
| 22 March 2019 | Change of details for Mnv Capital Llp as a person with significant control on 31 December 2018 (2 pages) |
| 20 March 2019 | Change of details for Mnv Capital Llp as a person with significant control on 31 December 2018 (2 pages) |
| 20 March 2019 | Cessation of Surge S.R.L. as a person with significant control on 31 December 2018 (1 page) |
| 12 October 2018 | Cessation of Antonio Mazzitelli as a person with significant control on 5 May 2018 (1 page) |
| 12 October 2018 | Notification of Surge S.R.L. as a person with significant control on 5 May 2018 (2 pages) |
| 12 October 2018 | Confirmation statement made on 18 September 2018 with updates (4 pages) |
| 12 October 2018 | Change of details for Surge S.R.L. as a person with significant control on 5 May 2018 (2 pages) |
| 5 July 2018 | Appointment of Redfern Legal Llp as a secretary on 26 June 2018 (2 pages) |
| 3 July 2018 | Change of details for Mnv Capital Llp as a person with significant control on 30 January 2018 (2 pages) |
| 3 July 2018 | Director's details changed for Mr Nathan Vijayan Varughese on 2 January 2018 (2 pages) |
| 3 July 2018 | Change of details for Mnv Capital Llp as a person with significant control on 22 August 2017 (2 pages) |
| 2 July 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 30 January 2018 | Registered office address changed from 17 Hanover Square Mayfair London W1S 1BN United Kingdom to 12 Hammersmith Grove Wework London W6 7AP on 30 January 2018 (1 page) |
| 18 September 2017 | Statement of capital following an allotment of shares on 22 August 2017
|
| 18 September 2017 | Notification of Antonio Mazzitelli as a person with significant control on 22 August 2017 (2 pages) |
| 18 September 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
| 18 September 2017 | Notification of Antonio Mazzitelli as a person with significant control on 22 August 2017 (2 pages) |
| 18 September 2017 | Statement of capital following an allotment of shares on 22 August 2017
|
| 18 September 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
| 11 September 2017 | Change of share class name or designation (2 pages) |
| 11 September 2017 | Change of share class name or designation (2 pages) |
| 8 September 2017 | Resolutions
|
| 8 September 2017 | Resolutions
|
| 24 April 2017 | Incorporation Statement of capital on 2017-04-24
|
| 24 April 2017 | Incorporation Statement of capital on 2017-04-24
|