Company NameMV Shop Limited
DirectorDaljit Singh Lamba
Company StatusActive
Company Number08314499
CategoryPrivate Limited Company
Incorporation Date30 November 2012(11 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Daljit Singh Lamba
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2012(5 days after company formation)
Appointment Duration11 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Overbridge Road
Salford
M7 1SL
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2012(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY
Secretary NameMrs Ravinder Kaur Lamba
StatusResigned
Appointed01 March 2017(4 years, 3 months after company formation)
Appointment Duration3 years (resigned 06 March 2020)
RoleCompany Director
Correspondence Address27 Overbridge Road
Salford
M7 1SL

Location

Registered Address27 Overbridge Road
Salford
M7 1SL
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardBroughton
Built Up AreaGreater Manchester

Shareholders

100 at £1Daljit Singh Lamba
100.00%
Ordinary

Financials

Year2014
Net Worth£6,512
Cash£2,454
Current Liabilities£51,348

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return22 November 2023 (4 months, 1 week ago)
Next Return Due6 December 2024 (8 months, 1 week from now)

Filing History

22 December 2023Confirmation statement made on 22 November 2023 with no updates (3 pages)
31 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
29 November 2022Confirmation statement made on 22 November 2022 with no updates (3 pages)
28 November 2022Micro company accounts made up to 30 November 2021 (3 pages)
16 June 2022Notification of Ravinder Kaur Lamba as a person with significant control on 16 June 2022 (2 pages)
23 February 2022Micro company accounts made up to 30 November 2020 (3 pages)
15 December 2021Confirmation statement made on 22 November 2021 with no updates (3 pages)
25 January 2021Confirmation statement made on 22 November 2020 with no updates (3 pages)
18 August 2020Micro company accounts made up to 30 November 2019 (3 pages)
6 March 2020Termination of appointment of Ravinder Kaur Lamba as a secretary on 6 March 2020 (1 page)
2 January 2020Confirmation statement made on 22 November 2019 with no updates (3 pages)
15 July 2019Micro company accounts made up to 30 November 2018 (2 pages)
23 November 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
16 July 2018Micro company accounts made up to 30 November 2017 (2 pages)
17 February 2018Compulsory strike-off action has been discontinued (1 page)
14 February 2018Confirmation statement made on 22 November 2017 with no updates (3 pages)
13 February 2018First Gazette notice for compulsory strike-off (1 page)
22 March 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
22 March 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
10 March 2017Appointment of Mrs Ravinder Kaur Lamba as a secretary on 1 March 2017 (2 pages)
10 March 2017Appointment of Mrs Ravinder Kaur Lamba as a secretary on 1 March 2017 (2 pages)
22 November 2016Confirmation statement made on 22 November 2016 with updates (6 pages)
22 November 2016Confirmation statement made on 22 November 2016 with updates (6 pages)
29 September 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
29 September 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
3 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(3 pages)
3 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(3 pages)
3 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
3 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
17 December 2014Director's details changed for Mr Daljit Singh Lamba on 1 December 2014 (2 pages)
17 December 2014Director's details changed for Mr Daljit Singh Lamba on 1 December 2014 (2 pages)
17 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(3 pages)
17 December 2014Director's details changed for Mr Daljit Singh Lamba on 1 December 2014 (2 pages)
17 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(3 pages)
30 September 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
30 September 2014Registered office address changed from 7a Alderglen Road Manchester Uk M8 0AL to 27 Overbridge Road Salford M7 1SL on 30 September 2014 (1 page)
30 September 2014Registered office address changed from 7a Alderglen Road Manchester Uk M8 0AL to 27 Overbridge Road Salford M7 1SL on 30 September 2014 (1 page)
30 September 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
24 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
(3 pages)
24 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
(3 pages)
17 December 2012Registered office address changed from 29 Overbridge Road Salford M7 1SL United Kingdom on 17 December 2012 (2 pages)
17 December 2012Appointment of Daljit Singh Lamba as a director (3 pages)
17 December 2012Appointment of Daljit Singh Lamba as a director (3 pages)
17 December 2012Statement of capital following an allotment of shares on 5 December 2012
  • GBP 99
(4 pages)
17 December 2012Statement of capital following an allotment of shares on 5 December 2012
  • GBP 99
(4 pages)
17 December 2012Statement of capital following an allotment of shares on 5 December 2012
  • GBP 99
(4 pages)
17 December 2012Registered office address changed from 29 Overbridge Road Salford M7 1SL United Kingdom on 17 December 2012 (2 pages)
30 November 2012Termination of appointment of Yomtov Jacobs as a director (1 page)
30 November 2012Incorporation (20 pages)
30 November 2012Termination of appointment of Yomtov Jacobs as a director (1 page)
30 November 2012Incorporation (20 pages)