Company number 08644328
Status Active
Incorporation Date 9 August 2013
Company Type Private Limited Company
Address OFFICE 6, 10 GREAT RUSSELL STREET, LONDON, WC1B 3BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of MAVI SOLUTION LIMITED are www.mavisolution.co.uk, and www.mavi-solution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mavi Solution Limited is a Private Limited Company.
The company registration number is 08644328. Mavi Solution Limited has been working since 09 August 2013.
The present status of the company is Active. The registered address of Mavi Solution Limited is Office 6 10 Great Russell Street London Wc1b 3bq. . AUSKUNFT LIMITED is a Secretary of the company. GENANNT, Vincent is a Director of the company. Secretary GO AHEAD SERVICE LIMITED has been resigned. Director GENANNT, Matthias has been resigned. Director GENANNT, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
AUSKUNFT LIMITED
Appointed Date: 15 August 2016
Resigned Directors
Secretary
GO AHEAD SERVICE LIMITED
Resigned: 15 August 2016
Appointed Date: 09 August 2013
Director
GENANNT, Matthias
Resigned: 16 March 2015
Appointed Date: 09 August 2013
41 years old
Director
GENANNT, Michael
Resigned: 14 November 2015
Appointed Date: 16 March 2015
73 years old
Persons With Significant Control
Vincent Genannt
Notified on: 9 August 2016
38 years old
Nature of control: Has significant influence or control
MAVI SOLUTION LIMITED Events
06 Dec 2016
Amended total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 9 August 2016 with updates
20 Sep 2016
Appointment of Auskunft Limited as a secretary on 15 August 2016
22 Aug 2016
Termination of appointment of Go Ahead Service Limited as a secretary on 15 August 2016
...
... and 6 more events
26 Mar 2015
Termination of appointment of Matthias Genannt as a director on 16 March 2015
23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
12 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
12 Aug 2013
Current accounting period shortened from 31 August 2014 to 31 December 2013
09 Aug 2013
Incorporation
Statement of capital on 2013-08-09