ROSS-MVI HOLDINGS LIMITED
Overview
| Company Name | ROSS-MVI HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06029189 |
| 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 ROSS-MVI HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ROSS-MVI HOLDINGS LIMITED located?
| Registered Office Address | Sanderson House Poplar Way S60 5TR Sheffield South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSS-MVI HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ROSS-MVI HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Dec 24, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Registered office address changed from 7 Rushmills Northampton NN4 7YB to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on Apr 09, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alan Gibson Somerville as a director on Dec 11, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin James Mcadams as a director on Dec 11, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Nicola Marrison as a director on Dec 11, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sandra Ann Cummings as a director on Dec 11, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Sandra Ann Cummings as a director on Sep 08, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sureshchandra Vishwas Sakpal as a director on Sep 08, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of ROSS-MVI HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARRISON, Nicola | Director | Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom | England | British | Director | 263483420001 | ||||
| MCADAMS, Kevin James | Director | Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom | United States | American | Director | 277744300001 | ||||
| STEIN, Hellen Maria | Director | Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom | United Kingdom | British | Senior Legal Counsel | 267152760001 | ||||
| DEXTER, Stephen | Secretary | Trinity Court Wokingham Road RG42 1PL Bracknell Building C Berkshire England | 164714420001 | |||||||
| KANTELIP, Raphael | Secretary | Duke Street SL4 1SJ Windsor 57 Berkshire Uk | French | Financial Controlle | 140548460001 | |||||
| MASSEUR, Franciscus Leonardus Lodewijk Arthur | Secretary | Divertimentostraat 4 EC 1312 Almere Holland | Dutch | Vp Finance Emea | 117533800001 | |||||
| TAYLOR, Robert William | Secretary | 24 Pooley Green Road TW20 8AF Egham Surrey | British | 115640040001 | ||||||
| CUMMINGS, Julian Timothy | Director | Trinity Court Wokingham Road RG42 1PL Bracknell Building C Berkshire England | England | British | Vp Finance Emea | 159136130001 | ||||
| CUMMINGS, Sandra Ann | Director | Rushmills NN4 7YB Northampton 7 | United Kingdom | British | Finance Director | 269384760001 | ||||
| DEXTER, Stephen Michael | Director | Trinity Court Wokingham Road RG42 1PL Bracknell Building C Berkshire England | Usa | American | Cfo | 160559240001 | ||||
| KANTELIP, Raphael | Director | Duke Street SL4 1SJ Windsor 57 Berkshire Uk | United Kingdom | French | Financial Controlle | 140548460001 | ||||
| LAVELLE, Matthew | Director | Concord Creek Trail GA 30041 Cumming 2430 Goergia | United States | American | Vp Finance | 137900080001 | ||||
| MASSEUR, Franciscus Leonardus Lodewijk Arthur | Director | Trinity Court Wokingham Road RG42 1PL Bracknell Building C Berkshire | Netherlands | Dutch | Finance Director | 187104360001 | ||||
| MASSEUR, Franciscus Leonardus Lodewijk Arthur | Director | Divertimentostraat 4 EC 1312 Almere Holland | Dutch | Vp Finance Emea | 117533800001 | |||||
| SAKPAL, Sureshchandra Vishwas | Director | Rushmills NN4 7YB Northampton 7 England | England | British | Finance Director | 127856400001 | ||||
| SOMERVILLE, Alan Gibson | Director | Rushmills NN4 7YB Northampton 7 England | England | British | Managing Director | 78626170001 | ||||
| TAYLOR, Robert William | Director | 24 Pooley Green Road TW20 8AF Egham Surrey | United Kingdom | British | Barrister | 115640040001 | ||||
| THOMAS, Kevin Trevor | Director | Trinity Court Wokingham Road RG42 1PL Bracknell Building C Berkshire | England | British | Finance Manager | 197635370001 |
Who are the persons with significant control of ROSS-MVI HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Robert Smith | Apr 06, 2016 | Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
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