MVM (CIP) (NO.2) LIMITED
Overview
| Company Name | MVM (CIP) (NO.2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04400039 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MVM (CIP) (NO.2) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MVM (CIP) (NO.2) LIMITED located?
| Registered Office Address | 30 St. George Street W1S 2FH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MVM (CIP) (NO.2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOSTRELAY LIMITED | Mar 21, 2002 | Mar 21, 2002 |
What are the latest accounts for MVM (CIP) (NO.2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for MVM (CIP) (NO.2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mvm Life Science Partners Limited Liability Partnership on Mar 21, 2018 | 1 pages | CH02 | ||||||||||
Registered office address changed from 30 Mvm Life Science Partners Llp 30 st. George Street London W1S 2FH England to 30 st. George Street London W1S 2FH on Mar 21, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Change of details for Mvm Life Science Partners Limited Liability Partnership as a person with significant control on Jun 28, 2017 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Neil James Akhurst on Feb 17, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mvm Life Science Partners Llp on Feb 17, 2017 | 1 pages | CH02 | ||||||||||
Registered office address changed from Mvm Life Science Partners Llp 6 Henrietta Street London WC2E 8PU to 30 Mvm Life Science Partners Llp 30 st. George Street London W1S 2FH on Feb 17, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Reeders as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil James Akhurst as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of MVM (CIP) (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AKHURST, Neil James | Director | St. George Street W1S 2FH London 30 England | United Kingdom | British | 142393400004 | |||||||||||||
| MVM PARTNERS LLP | Director | St. George Street W1S 2FH London 30 England |
| 214552610002 | ||||||||||||||
| ALCOCK, Peter Ronald Lionel | Secretary | Well Place Cheapside OX18 2JL Bampton Oxfordshire | British | 10905940001 | ||||||||||||||
| BRISTER, David John | Secretary | C/O Mvm Life Science Partners Llp 1st Floor, 6 Henrietta Street WC2E 8PU London | British | 68621990003 | ||||||||||||||
| CASDAGLI, Thomas Theodore | Secretary | 6 Henrietta Street WC2E 8PU London | British | 100240050001 | ||||||||||||||
| TRINIMAN, Clifford Paul | Secretary | 6 Henrietta Street WC2E 8PU London | British | 43444510006 | ||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| BRISTER, David John | Director | C/O Mvm Life Science Partners Llp 1st Floor, 6 Henrietta Street WC2E 8PU London | British | 68621990003 | ||||||||||||||
| MURPHY, Martin Patrick, Dr | Director | 6 Henrietta Street WC2E 8PU London | British | 100383910001 | ||||||||||||||
| REEDERS, Stephen Thomas, Dr | Director | Henrietta Street WC2E 8PU London 6 United Kingdom | United States | British | 141732560001 | |||||||||||||
| REEDERS, Stephen Thomas, Dr | Director | Cotage Street Brookline Ma 02445 85 Usa | United States | British | 141732560001 | |||||||||||||
| TRINIMAN, Clifford Paul | Director | 6 Henrietta Street WC2E 8PU London | British | 43444510006 | ||||||||||||||
| WINTERTON, Nicholas Hugh | Director | 161 Arlington Road NW1 7ET London | United Kingdom | British | 45362120002 | |||||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MVM (CIP) (NO.2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mvm Partners Llp | Apr 06, 2016 | St. George Street W1S 2FH London 30 England | No | ||||||||||
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Natures of Control
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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