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MVO INVEST LIMITED

MVO INVEST LIMITED

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

    • Overview

    Company NameMVO INVEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11010465
    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 MVO INVEST LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MVO INVEST LIMITED located?

    Registered Office Address
    1st Floor Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MVO INVEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MVO INVEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a small company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 09, 2020 with updates

    		4 pagesCS01

    Director's details changed for Bernd Michael Kussner on Jan 31, 2020

    		2 pagesCH01

    Director's details changed for Bernd Michael Kussner on Jan 31, 2020

    		2 pagesCH01

    Change of details for Georg Von Opel as a person with significant control on Jan 31, 2020

    		2 pagesPSC04

    Accounts for a small company made up to Dec 31, 2018

    		7 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    		1 pagesAA01

    Cessation of Martialis Quirinus Henricus Van Poecke as a person with significant control on Jan 01, 2019

    		1 pagesPSC07

    Change of details for Georg Von Opel as a person with significant control on Jan 01, 2019

    		2 pagesPSC04

    Termination of appointment of Pascal Bertrand Diane Marie Emsens as a director on Jan 01, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 09, 2019 with updates

    		4 pagesCS01

    Current accounting period extended from Oct 31, 2018 to Dec 31, 2018

    		1 pagesAA01

    Director's details changed for Bernd Michael Kussner on Aug 17, 2018

    		2 pagesCH01

    Confirmation statement made on Feb 09, 2018 with updates

    		5 pagesCS01

    Change of details for Mr Martialis Quirinus Henricus Van Poecke as a person with significant control on Jan 18, 2018

    		2 pagesPSC04

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 12, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 12, 2017

    Statement of capital on Oct 12, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MVO INVEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUSSNER, Bernd Michael
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    		Director
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    		United KingdomSwiss186333530003
    EMSENS, Pascal Bertrand Diane Marie
    Terhulpsesteenweg
    1000 Brussels
    120
    Belgium
    		Director
    Terhulpsesteenweg
    1000 Brussels
    120
    Belgium
    		BelgiumBelgian194483880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MVO INVEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martialis Quirinus Henricus Van Poecke
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    		Oct 12, 2017
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    		Yes
    Nationality: Dutch
    Country of Residence: Belgium
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Georg Von Opel
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    		Oct 12, 2017
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    		No
    Nationality: Swiss
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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