| Company Name | MV Investments Limited |
|---|---|
| Directors | Nigel Richard Antwis and John Ryan Mills |
| Company Status | Dissolved |
| Company Number | 03759158 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1999(25 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Nigel Richard Antwis |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2000(9 months, 1 week after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 119 Bawtry Road Bessacarr Doncaster South Yorkshire DN4 7AG |
| Director Name | Mr John Ryan Mills |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2000(9 months, 1 week after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Wakefield Road Swillington Leeds West Yorkshire LS26 8DJ |
| Secretary Name | Mr John Ryan Mills |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2000(9 months, 1 week after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Wakefield Road Swillington Leeds West Yorkshire LS26 8DJ |
| Director Name | On Line Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1999(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
| Secretary Name | On Line Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1999(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Location
| Registered Address | 14 Wood Street Bolton BL1 1DZ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,200 |
| Net Worth | £11,933 |
| Cash | £7,843 |
| Current Liabilities | £3,307 |
Accounts
| Latest Accounts | 30 April 2000 (23 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 11 August 2005 | Dissolved (1 page) |
|---|---|
| 11 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2005 | Registered office changed on 18/01/05 from: rochester house 29 chorley old road bolton BL1 3AD (1 page) |
| 20 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 2002 | Registered office changed on 27/03/02 from: central house saint pauls street leeds west yorkshire LS1 2TE (1 page) |
| 26 March 2002 | Statement of affairs (4 pages) |
| 26 March 2002 | Resolutions
|
| 26 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 5 June 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 25 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 15 February 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 5 June 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 6 March 2000 | New director appointed (2 pages) |
| 6 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 March 2000 | Registered office changed on 06/03/00 from: suite 2A crystal house, new bedford road luton bedfordshire LU1 1HS (1 page) |
| 9 February 2000 | Secretary resigned (1 page) |
| 9 February 2000 | Director resigned (1 page) |
| 26 April 1999 | Incorporation (14 pages) |