MVC PROMAC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMVC PROMAC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07954797
    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 MVC PROMAC LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MVC PROMAC LIMITED located?

    Registered Office Address
    Airport House
    Suite 43 - 45, Purley Way
    CR0 0XZ Croydon
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MVC PROMAC LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for MVC PROMAC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 17, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Feb 28, 2018 to Feb 27, 2018

    1 pagesAA01

    Confirmation statement made on Feb 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    11 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    5 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    5 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    5 pagesAA

    Annual return made up to Feb 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Feb 17, 2013 with full list of shareholders

    3 pagesAR01

    Incorporation

    33 pagesNEWINC

    Who are the officers of MVC PROMAC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASEBOURNE, Michael Victor
    Suite 43 - 45, Purley Way
    CR0 0XZ Croydon
    Airport House
    Surrey
    United Kingdom
    Director
    Suite 43 - 45, Purley Way
    CR0 0XZ Croydon
    Airport House
    Surrey
    United Kingdom
    United KingdomEnglish3792090002

    Who are the persons with significant control of MVC PROMAC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Victor Casebourne
    Suite 43 - 45, Purley Way
    CR0 0XZ Croydon
    Airport House
    Surrey
    Apr 06, 2016
    Suite 43 - 45, Purley Way
    CR0 0XZ Croydon
    Airport House
    Surrey
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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