MVISION STRATEGIC LIMITED
Overview
| Company Name | MVISION STRATEGIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04754111 |
| 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 MVISION STRATEGIC LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is MVISION STRATEGIC LIMITED located?
| Registered Office Address | C/O KROLL ADVISORY LIMITED The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MVISION STRATEGIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| MVISION MANAGEMENT LIMITED | May 06, 2003 | May 06, 2003 |
What are the latest accounts for MVISION STRATEGIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for MVISION STRATEGIC LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 10, 2023 |
What are the latest filings for MVISION STRATEGIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 36 Lower Belgrave Street London London SW1W 0LN England to The Shard 32 London Bridge Street London SE1 9SG on Apr 08, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ England to 36 Lower Belgrave Street London London SW1W 0LN on Nov 06, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Appointment of Mrs Salima Fajal as a secretary on Jun 30, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Victoria Louise Sherliker as a secretary on Jan 30, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paula Mary Hardgrave as a director on Apr 27, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB to 59-60 Grosvenor Street London W1K 3HZ on Mar 14, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Current accounting period extended from Apr 30, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of MVISION STRATEGIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAJAL, Salima | Secretary | 32 London Bridge Street SE1 9SG London The Shard | 310901190001 | |||||||||||
| GUEN, Caroline Eugenia | Director | 32 London Bridge Street SE1 9SG London The Shard | England | British | 36256600003 | |||||||||
| MSTREET LIMITED | Director | 1-3 Mount Street W1K 3NB London Connaught House England |
| 187360950001 | ||||||||||
| HARDGRAVE, Paula Mary | Secretary | 234 Lauderdale Mansions Lauderdale Road W9 1NQ London | Australian | 141669030001 | ||||||||||
| SHERLIKER, Victoria Louise | Secretary | Grosvenor Street W1K 3HZ London 59-60 England | 175090700001 | |||||||||||
| WILKINSON, Diane Claire | Secretary | Connaught House 1-3 Mount Street W1K 3NB London | British | 149565860001 | ||||||||||
| GUEN, Mounir Alexander | Director | Gilston Road SW10 9SJ London 13 England | England | German | 74607220003 | |||||||||
| HARDGRAVE, Paula Mary | Director | Grosvenor Street W1K 3HZ London 59-60 England | England | Australian | 141669030001 | |||||||||
| NICHOLSON, Charles Dumaresq | Director | 20 Brook Green W6 7BL London | England | British | 141669020001 |
What are the latest statements on persons with significant control for MVISION STRATEGIC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MVISION STRATEGIC 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