MAVI Holding Limited

Company Name	MAVI Holding Limited
Company Status	Dissolved
Company Number	05385778
Category	Private Limited Company
Incorporation Date	8 March 2005(19 years, 1 month ago)
Dissolution Date	23 April 2013 (11 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Maurice Polan
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2010(4 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 23 April 2013)
Role	Administrator
Country of Residence	England
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Closed
Appointed	24 January 2007(1 year, 10 months after company formation)
Appointment Duration	6 years, 3 months (closed 23 April 2013)
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Secretary Name	Ms Federica Bertollini
Nationality	Italian
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	222 Inwen Court Grinstead Road London SE8 5BN

Director Name	Mrs Linda Tooley
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 01 February 2010)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	ICM Directors Limited (Corporation)
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Correspondence Address	4 Warren Mews London W1T 6AW

Director Name	Samson Management Llc (Corporation)
Status	Resigned
Appointed	22 December 2006(1 year, 9 months after company formation)
Appointment Duration	1 month (resigned 24 January 2007)
Correspondence Address	Suite 808 1220 North Market Street Wilmington Delaware De 19801 United States

Location

Registered Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0BB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	Aliance LTD 50.00% Ordinary
2k at £1	Chatel LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£29,590
Cash	£41
Current Liabilities	£29,631

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
5 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-04-05 GBP 4,000 (4 pages)
5 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-04-05 GBP 4,000 (4 pages)
5 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-04-05 GBP 4,000 (4 pages)
13 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 August 2011	Solvency statement dated 10/08/11 (1 page)
17 August 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 August 2011	Solvency Statement dated 10/08/11 (1 page)
17 August 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 August 2011	Statement of capital on 17 August 2011 GBP 4,000 (4 pages)
17 August 2011	Statement of capital on 17 August 2011 GBP 4,000 (4 pages)
31 March 2011	Director's details changed for Mr. Christopher Polan on 28 February 2011 (2 pages)
31 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Director's details changed for Mr. Christopher Polan on 28 February 2011 (2 pages)
31 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 March 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
24 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
24 March 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
24 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
1 February 2010	Termination of appointment of Linda Tooley as a director (1 page)
1 February 2010	Appointment of Mr Christopher Polan as a director (2 pages)
1 February 2010	Termination of appointment of Linda Tooley as a director (1 page)
1 February 2010	Appointment of Mr Christopher Polan as a director (2 pages)
10 November 2009	Director's details changed for Mrs Linda Tooley on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Linda Tooley on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Linda Tooley on 1 October 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
18 March 2009	Return made up to 08/03/09; full list of members (3 pages)
18 March 2009	Return made up to 08/03/09; full list of members (3 pages)
4 March 2009	Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
4 March 2009	Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 August 2008	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
28 August 2008	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB (1 page)
5 April 2008	Return made up to 08/03/08; full list of members (3 pages)
5 April 2008	Return made up to 08/03/08; full list of members (3 pages)
4 April 2008	Location of register of members (1 page)
4 April 2008	Location of debenture register (1 page)
4 April 2008	Location of debenture register (1 page)
4 April 2008	Location of register of members (1 page)
25 February 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
25 February 2008	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
19 June 2007	Return made up to 08/03/07; full list of members (5 pages)
19 June 2007	Return made up to 08/03/07; full list of members (5 pages)
22 May 2007	Secretary resigned (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	Secretary resigned (1 page)
22 May 2007	Registered office changed on 22/05/07 from: 4 warren mews london W1T 6AW (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	Registered office changed on 22/05/07 from: 4 warren mews london W1T 6AW (1 page)
22 May 2007	New director appointed (2 pages)
26 April 2007	Total exemption full accounts made up to 31 December 2005 (11 pages)
26 April 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
26 April 2007	Total exemption full accounts made up to 31 December 2005 (11 pages)
26 April 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
3 January 2007	New director appointed (2 pages)
3 January 2007	New director appointed (2 pages)
7 November 2006	Delivery ext'd 3 mth 31/12/05 (1 page)
7 November 2006	Delivery ext'd 3 mth 31/12/05 (1 page)
28 June 2006	Return made up to 08/03/06; full list of members (2 pages)
28 June 2006	Return made up to 08/03/06; full list of members (2 pages)
20 April 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
20 April 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
8 March 2005	Incorporation (13 pages)
8 March 2005	Incorporation (13 pages)

MAVI Holding Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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