MK-V EUROPE LIMITED

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

    Company NameMK-V EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06238420
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MK-V EUROPE LIMITED?

    • (3340) /

    Where is MK-V EUROPE LIMITED located?

    Registered Office Address
    Depleach Hall Wilmslow Road
    Cheadle
    SK8 1DR Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MK-V EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MK-V ENGINEERING LIMITEDMay 04, 2007May 04, 2007

    What are the latest accounts for MK-V EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What is the status of the latest annual return for MK-V EUROPE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MK-V EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * 101 Broadway Salford Greater Manchester M50 2EQ* on May 30, 2012

    2 pagesAD01

    Current accounting period extended from Sep 30, 2011 to Dec 31, 2011

    3 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 04, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2011

    Statement of capital on Jun 03, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Annual return made up to May 04, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Howard James Smith on May 04, 2010

    2 pagesCH01

    Registered office address changed from * the Pie Factory 101 Broadway Salford Manchester Greater Manchester M50 2EQ* on Apr 07, 2010

    2 pagesAD01

    Registered office address changed from * Ravenscraig Road Little Hulton Manchester M38 9PU* on Jan 17, 2010

    2 pagesAD01

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288b

    Memorandum and Articles of Association

    12 pagesMEM/ARTS

    Accounts for a dormant company made up to Sep 30, 2008

    1 pagesAA

    legacy

    1 pages225

    Certificate of change of name

    Company name changed mk-v engineering LIMITED\certificate issued on 06/03/09
    2 pagesCERTNM

    legacy

    3 pages363a

    legacy

    1 pages288b

    Who are the officers of MK-V EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Howard James
    Marsland Road
    M33 3NR Sale
    215
    Cheshire
    Director
    Marsland Road
    M33 3NR Sale
    215
    Cheshire
    United KingdomBritishCinematographer23567070001
    SMITH, Howard James
    Marsland Road
    M33 3NR Sale
    215
    Cheshire
    Secretary
    Marsland Road
    M33 3NR Sale
    215
    Cheshire
    British23567070001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    HERNSDORF-SMITH, Kelly
    215 Marsland Road
    Sale
    M33 3NR Manchester
    Director
    215 Marsland Road
    Sale
    M33 3NR Manchester
    AmericanCamera Operator121249040001

    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