MVK CONSTRUCTION LIMITED

MVK CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameMVK CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02368994
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MVK CONSTRUCTION LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MVK CONSTRUCTION LIMITED located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MVK CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for MVK CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Confirmation statement made on Apr 06, 2017 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Ms Dianne Muriel Levinson on Oct 10, 2016

    2 pagesCH01

    Annual return made up to Apr 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 62
    SH01

    Appointment of Ms Dianne Muriel Levinson as a director on Mar 02, 2016

    2 pagesAP01

    Termination of appointment of Lawrence Desmond Lawlor as a secretary on Mar 02, 2016

    1 pagesTM02

    Termination of appointment of Lawrence Desmond Lawlor as a director on Mar 02, 2016

    1 pagesTM01

    Registered office address changed from 121 Grenville Street Stockport Cheshire SK3 9EU England to 73 Cornhill London EC3V 3QQ on Apr 08, 2016

    1 pagesAD01

    Satisfaction of charge 1 in full

    2 pagesMR04

    Registered office address changed from 12 Bentinck Street Hulme Manchester M15 4LN to 121 Grenville Street Stockport Cheshire SK3 9EU on Nov 13, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Apr 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 62
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Apr 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 62
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Apr 06, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Apr 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Apr 06, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Robert Beaty as a director

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2010

    5 pagesAA

    Who are the officers of MVK CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVINSON, Dianne Muriel
    Cornhill
    EC3V 3QQ London
    73
    England
    Director
    Cornhill
    EC3V 3QQ London
    73
    England
    United KingdomAustralian130089380031
    LAWLOR, Lawrence Desmond
    Bedells Lane
    SK9 5HY Wilmslow
    20
    Cheshire
    Secretary
    Bedells Lane
    SK9 5HY Wilmslow
    20
    Cheshire
    British149710710001
    SYKES, Christopher Arthur
    7 Shade Avenue
    Springhead
    OL4 5SB Oldham
    Secretary
    7 Shade Avenue
    Springhead
    OL4 5SB Oldham
    British20300950003
    BEATY, Robert Joseph
    28 Lumber Lane
    Worsley
    M28 2GL Manchester
    Lancashire
    Director
    28 Lumber Lane
    Worsley
    M28 2GL Manchester
    Lancashire
    EnglandBritish13463690004
    LAWLOR, Lawrence Desmond
    20 Kinesgate
    Beddalls Lane
    Wilmslow
    Cheshire
    Director
    20 Kinesgate
    Beddalls Lane
    Wilmslow
    Cheshire
    EnglandBritish13463700002
    SYKES, Christopher Arthur
    7 Shade Avenue
    Springhead
    OL4 5SB Oldham
    Director
    7 Shade Avenue
    Springhead
    OL4 5SB Oldham
    British20300950003

    Who are the persons with significant control of MVK CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Dianne Muriel Levinson
    Cornhill
    EC3V 3QQ London
    73
    England
    Apr 06, 2016
    Cornhill
    EC3V 3QQ London
    73
    England
    No
    Nationality: Australian
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does MVK CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 01, 2010
    Delivered On Apr 08, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2 iriam road, flixton, manchester t/no GM794286. By way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 08, 2010Registration of a charge (MG01)
    • Dec 03, 2015Satisfaction of a charge (MR04)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0