| Company Name | Mustavec Energy Ltd |
|---|---|
| Directors | Da Liu and Yiwei Fang |
| Company Status | Active |
| Company Number | 12244887 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2019(4 years, 7 months ago) |
| Previous Name | Mustavec Communications Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3120 | Manufacture electricity distribution etc. |
| SIC 27120 | Manufacture of electricity distribution and control apparatus |
| Section D | Electricity, gas, steam and air conditioning supply |
| SIC 35140 | Trade of electricity |
| Section F | Construction |
| SIC 42220 | Construction of utility projects for electricity and telecommunications |
Directors
| Director Name | Mr Da Liu |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 11 January 2022(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Douglas Street London SW1P 4PA |
| Director Name | Mr Yiwei Fang |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 12 April 2022(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Douglas Street London SW1P 4PA |
| Director Name | Mr Kun Yang |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 04 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chancery Station House 31-33 High Holborn London WC1V 6AX |
| Secretary Name | Mr Da Liu |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chancery Station House 31-33 High Holborn London WC1V 6AX |
Location
| Registered Address | 19 Douglas Street London SW1P 4PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 24 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 January 2025 (7 months, 3 weeks from now) |
Filing History
| 15 January 2024 | Confirmation statement made on 24 December 2023 with updates (5 pages) |
|---|---|
| 31 July 2023 | Accounts for a dormant company made up to 31 October 2022 (3 pages) |
| 24 July 2023 | Change of details for Mr Da Liu as a person with significant control on 24 July 2023 (2 pages) |
| 24 December 2022 | Confirmation statement made on 24 December 2022 with no updates (3 pages) |
| 24 December 2022 | Notification of Yiwei Fang as a person with significant control on 28 March 2022 (2 pages) |
| 6 October 2022 | Director's details changed for Mr Da Liu on 1 October 2022 (2 pages) |
| 29 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 27 April 2022 | Termination of appointment of Da Liu as a secretary on 20 April 2022 (1 page) |
| 27 April 2022 | Appointment of Mr Yiwei Fang as a director on 12 April 2022 (2 pages) |
| 29 March 2022 | Company name changed mustavec communications LIMITED\certificate issued on 29/03/22
|
| 28 March 2022 | Confirmation statement made on 28 March 2022 with updates (4 pages) |
| 11 January 2022 | Appointment of Mr Da Liu as a director on 11 January 2022 (2 pages) |
| 11 January 2022 | Confirmation statement made on 11 January 2022 with updates (4 pages) |
| 11 January 2022 | Termination of appointment of Kun Yang as a director on 11 January 2022 (1 page) |
| 11 January 2022 | Cessation of Kun Yang as a person with significant control on 11 January 2022 (1 page) |
| 20 September 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 6 September 2021 | Administrative restoration application (3 pages) |
| 6 September 2021 | Confirmation statement made on 3 October 2020 with no updates (2 pages) |
| 6 September 2021 | Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX United Kingdom to 19 Douglas Street London SW1P 4PA on 6 September 2021 (2 pages) |
| 6 September 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 6 April 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2019 | Incorporation Statement of capital on 2019-10-04
|