MVIVA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMVIVA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03903192
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MVIVA LIMITED?

    • (7499) /

    Where is MVIVA LIMITED located?

    Registered Office Address
    348-350 Lytham Road
    FY4 1DW Blackpool
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of MVIVA LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOB-EDOTCOM LIMITEDFeb 11, 2000Feb 11, 2000
    ONEWEBB 2000 LIMITEDJan 07, 2000Jan 07, 2000

    What are the latest accounts for MVIVA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for MVIVA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Liquidators' statement of receipts and payments to Mar 21, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 21, 2012

    6 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on Apr 06, 2011

    1 pagesAD01

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 22, 2011

    LRESSP

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Statement of capital on Mar 23, 2011

    • Capital: GBP 1.00
    4 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduction of share premium account 22/03/2011
    RES13

    Annual return made up to Jan 07, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Amy Stirling as a director

    2 pagesAP01

    Full accounts made up to Mar 31, 2010

    15 pagesAA

    Appointment of Mr Timothy Simon Morris as a secretary

    1 pagesAP03

    Appointment of Mr Scott Marshall as a secretary

    1 pagesAP03

    Termination of appointment of Shamim Kazeneh as a secretary

    1 pagesTM02

    Annual return made up to Jan 07, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Timothy Simon Morris on Feb 03, 2010

    2 pagesCH01

    Secretary's details changed for Shamim Kazeneh on Feb 03, 2010

    1 pagesCH03

    Full accounts made up to Mar 31, 2009

    15 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    Full accounts made up to Mar 29, 2008

    15 pagesAA

    Who are the officers of MVIVA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Scott
    348-350 Lytham Road
    FY4 1DW Blackpool
    Lancashire
    Secretary
    348-350 Lytham Road
    FY4 1DW Blackpool
    Lancashire
    151129230001
    MORRIS, Timothy Simon
    348-350 Lytham Road
    FY4 1DW Blackpool
    Lancashire
    Secretary
    348-350 Lytham Road
    FY4 1DW Blackpool
    Lancashire
    151129520001
    MORRIS, Timothy Simon
    348-350 Lytham Road
    FY4 1DW Blackpool
    Lancashire
    Director
    348-350 Lytham Road
    FY4 1DW Blackpool
    Lancashire
    United KingdomBritish40239070005
    STIRLING, Amy
    348-350 Lytham Road
    FY4 1DW Blackpool
    Lancashire
    Director
    348-350 Lytham Road
    FY4 1DW Blackpool
    Lancashire
    EnglandBritish148673880001
    BEMBRIDGE, Fiona
    7a Queens Gate
    SW7 5EL London
    Secretary
    7a Queens Gate
    SW7 5EL London
    British68304280001
    KAZENEH, Shamim
    Evesham Street
    W11 4AR London
    11
    United Kingdom
    Secretary
    Evesham Street
    W11 4AR London
    11
    United Kingdom
    British125719750001
    MORRIS, Timothy Simon
    Wey Cottage
    Wey Road
    KT13 8HN Weybridge
    Surrey
    Secretary
    Wey Cottage
    Wey Road
    KT13 8HN Weybridge
    Surrey
    British40239070005
    O'GORMAN, Timothy Joseph Gerard
    5 High Oaks Road
    AL8 7BJ Welwyn Garden City
    Hertfordshire
    Secretary
    5 High Oaks Road
    AL8 7BJ Welwyn Garden City
    Hertfordshire
    British55241590004
    ROSS, David Peter John
    Flat 4 4 Roland Gardens
    SW7 3PM London
    Secretary
    Flat 4 4 Roland Gardens
    SW7 3PM London
    British43841990001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ALEXANDER, Michael
    77 Tavistock Road
    W11 1AR London
    Director
    77 Tavistock Road
    W11 1AR London
    British96261760002
    DUNSTONE, Charles William, Sir
    71 Addison Road
    W14 8EB London
    Director
    71 Addison Road
    W14 8EB London
    Untied KingdomBritish43842070004
    HILL, Christopher
    256 Beacon Street Apt 2
    Boston
    Ma 02116
    Usa
    Director
    256 Beacon Street Apt 2
    Boston
    Ma 02116
    Usa
    American74318140002
    O'GORMAN, Timothy Joseph Gerard
    17 Finches End
    Walkern
    SG2 7RG Stevenage
    Hertfordshire
    Director
    17 Finches End
    Walkern
    SG2 7RG Stevenage
    Hertfordshire
    British55241590003
    ROSS, David Peter John
    Chemin Des Laurelles 50
    1196 Gland
    Switzerland
    Director
    Chemin Des Laurelles 50
    1196 Gland
    Switzerland
    British43841990002
    SCHWEBEL, Bill
    3004 Cortland Place Nw
    Washington
    District Columbia 20008
    Usa
    Director
    3004 Cortland Place Nw
    Washington
    District Columbia 20008
    Usa
    American73975820001
    SPRAY, Nigel Richard
    63 Thurleigh Road
    SW12 8TZ London
    Director
    63 Thurleigh Road
    SW12 8TZ London
    United KingdomBritish68907550002
    STIRLING, Amy
    19 Bisham Gardens
    N6 6DJ London
    Director
    19 Bisham Gardens
    N6 6DJ London
    United KingdomBritish72580670001
    TAYLOR, Roger William
    Appletrees
    2 Beechwood Road
    HP9 1HP Beaconsfield
    Buckinghamshire
    Director
    Appletrees
    2 Beechwood Road
    HP9 1HP Beaconsfield
    Buckinghamshire
    EnglandBritish69496240002
    WEST, Ian Christopher
    24 Roehampton Gate
    SW15 5JS London
    Director
    24 Roehampton Gate
    SW15 5JS London
    EnglandBritish67256060002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does MVIVA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2011Commencement of winding up
    Dec 03, 2013Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Ian Williamson
    348/350 Lytham Road
    Blackpool
    FY4 1DW
    practitioner
    348/350 Lytham Road
    Blackpool
    FY4 1DW

    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