MVS (MANAGEMENT) LTD

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

    Company NameMVS (MANAGEMENT) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05952443
    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 MVS (MANAGEMENT) LTD?

    • (7487) /

    Where is MVS (MANAGEMENT) LTD located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Undeliverable Registered Office AddressNo

    What were the previous names of MVS (MANAGEMENT) LTD?

    Previous Company Names
    Company NameFromUntil
    EMOISIN LTDOct 02, 2006Oct 02, 2006

    What is the status of the latest annual return for MVS (MANAGEMENT) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for MVS (MANAGEMENT) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on Nov 18, 2015

    1 pagesAD01

    Registered office address changed from * 10 Hendon Lane London N3 1TR United Kingdom* on Feb 11, 2010

    2 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed emoisin LTD\certificate issued on 23/11/06
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    9 pagesNEWINC

    Who are the officers of MVS (MANAGEMENT) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ITALIA GROUP LTD
    Northfield Industrial Estate
    Beresford Avenue
    HA0 1NW Wembley
    15
    Middlesex
    Secretary
    Northfield Industrial Estate
    Beresford Avenue
    HA0 1NW Wembley
    15
    Middlesex
    134098490001
    FIORANO GROUP LTD
    Northfield Industrial Estate
    Beresford Avenue
    HA0 1NW Wembley
    15
    Middlesex
    Uk
    Director
    Northfield Industrial Estate
    Beresford Avenue
    HA0 1NW Wembley
    15
    Middlesex
    Uk
    134098410001
    KALSI, Parlad
    18 Hever Croft
    New Eltham
    SE9 3HB London
    Secretary
    18 Hever Croft
    New Eltham
    SE9 3HB London
    BritishDirector117200740001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    AWAN, Abdul Mateen
    11 Witley Gardens
    UB2 4ES Southall
    Middlesex
    Director
    11 Witley Gardens
    UB2 4ES Southall
    Middlesex
    BritishDirector113918340001
    KALSI, Parlad
    18 Hever Croft
    New Eltham
    SE9 3HB London
    Director
    18 Hever Croft
    New Eltham
    SE9 3HB London
    BritishDirector117200740001
    LUKINS, Richard William
    Northfield Industrial Estate
    Beresford Avenue
    HA0 1NW Wembley
    15
    Director
    Northfield Industrial Estate
    Beresford Avenue
    HA0 1NW Wembley
    15
    United KingdomBritishDirect132140350001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does MVS (MANAGEMENT) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 12, 2009Petition date
    Jun 21, 2016Conclusion of winding up
    Sep 23, 2009Commencement of winding up
    Oct 04, 2016Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    Barry David Lewis
    Harris Lipman
    2 Mountview Court
    N20 0YZ 310 Friern Barnet Lane
    Whetstone London
    practitioner
    Harris Lipman
    2 Mountview Court
    N20 0YZ 310 Friern Barnet Lane
    Whetstone London

    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