MVCI MANAGEMENT (EUROPE) LIMITED
Overview
| Company Name | MVCI MANAGEMENT (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03126261 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MVCI MANAGEMENT (EUROPE) LIMITED?
- (7032) /
Where is MVCI MANAGEMENT (EUROPE) LIMITED located?
| Registered Office Address | 46 Vivian Avenue Hendon Central NW4 3XP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MVCI MANAGEMENT (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MVCI EUROPE, LIMITED | Nov 09, 1995 | Nov 09, 1995 |
What are the latest accounts for MVCI MANAGEMENT (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for MVCI MANAGEMENT (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2005 | 15 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2004 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2003 | 17 pages | AA | ||||||||||
Who are the officers of MVCI MANAGEMENT (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Secretary | 7 Albemarle Street W1S 4HQ London | 74414520001 | |||||||
| DOWLING, Lee Antony | Director | 38 Kelso Close SS6 9RT Rayleigh Essex | United Kingdom | British | Director Of Finance | 92734410002 | ||||
| PEREZ Y JENSEN-BROBY, Christian-Nicolas | Director | Milner Street SW3 2QA London 5 | British | Chief Customer Officer & Vice President | 135614120002 | |||||
| MCGLOCKTON, Joan Rector | Secretary | 1409 Squaw Hill Lane 20906 Silver Spring Maryland Usa | American | 55158810001 | ||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| PAILEX CORPORATE SERVICES LIMITED | Secretary | First Floor 1 Bouverie House 154 Fleet Street EC4A 2JD London | 34477090004 | |||||||
| BEVERIDGE, David Mark Andrew | Director | Holly Lodge The Green WD3 3HN Croxley Green Hertfordshire | United Kingdom | British | Finance Director | 254867890002 | ||||
| GROENINGER, Thomas Martin | Director | 38 Queensdale Road W11 4SA London | American | Regional Vp | 87746130001 | |||||
| HAYWARD, Richard James | Director | Moonracker 20 Icklingham Road KT11 2NQ Cobham Surrey | American | Vp Ops Project | 72611280002 | |||||
| HUGHES DEMCHAK, Hazel Marie | Director | 19 Ennismore Gardens Flat F SW7 1AA London | American | Vice President | 89628470001 | |||||
| KINCAID, John Herbert | Director | 17 Graham Terrace SW1 London | American | Director | 73275270001 | |||||
| KROPMAN, Jonathan Ronald | Director | 54 Howitt Road NW3 4LJ London | British | Solicitor | 28758650001 | |||||
| MCGARRIGLE, John Patrick | Director | 35 Rathfarnham Park 14 Dublin Eire | Irish | Chartered Accountant | 51541610001 | |||||
| MILLER, Brian Edward | Director | Flat 2 16 Collingham Gardens SW5 0HS London | American | Vp Sales Marketing | 60772150002 | |||||
| MILLER, Robert Allan | Director | 716 Laurel Lane Lakeland 33813 Florida Usa | American | Executive | 46134260001 | |||||
| MOAK, Thomas | Director | 8200 Crusade Drive IRISH Clifton Virginia 20124 Usa | American | Executive | 75292720001 | |||||
| SCHAVEMAKER, Theodorus Jacobus | Director | Ashview Rathanker IRISH Passage West County Cork Ireland | Dutch | Vp | 88911980001 | |||||
| WARD VIEIRA, Julia Ruth | Director | Casa El Faisan Artola Baja FOREIGN Ctra De Cadiz Km 194 Marbella Malaga Spain | American | Company Director | 76116430001 | |||||
| WATZKA, Peter Joseph | Director | 5557 Osprey Isle Lane 32819 Orlando Florida Usa | American | Company Executive | 46134230002 | |||||
| WILSON, Thomas Charles | Director | 16 White Heron Mews TW11 0JQ Teddington Middlesex | England | British | Finance Director | 47725120001 | ||||
| WOODGATE, Paula Anne, Ms. | Director | West Hill Little Trodgers Lane TN20 6PW Mayfield East Sussex | United Kingdom | Irish | Director | 56614910001 |
Does MVCI MANAGEMENT (EUROPE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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