Company number 07456724
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address 3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Volodymyr Pivniak on 23 March 2016. The most likely internet sites of MAVIR LTD are www.mavir.co.uk, and www.mavir.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 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.Mavir Ltd is a Private Limited Company.
The company registration number is 07456724. Mavir Ltd has been working since 01 December 2010.
The present status of the company is Active. The registered address of Mavir Ltd is 3rd Floor Fairgate House 78 New Oxford Street London Wc1a 1hb. The company`s financial liabilities are £9.17k. It is £0.37k against last year. And the total assets are £297.87k, which is £77.1k against last year. PIVNIAK, Volodymyr is a Director of the company. Director HODGKINSON, Paul Roger Dudley has been resigned. Director IERMOLENKO, Oleksandr has been resigned. Director IERMOLENKO, Rymma has been resigned. Director PERRY, William Jonathan has been resigned. Director PIVNIAK, Iryna has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
mavir Key Finiance
LIABILITIES
£9.17k
+4%
CASH
n/a
TOTAL ASSETS
£297.87k
+34%
All Financial Figures
Current Directors
Resigned Directors
Director
IERMOLENKO, Rymma
Resigned: 15 November 2012
Appointed Date: 01 December 2010
37 years old
Director
PIVNIAK, Iryna
Resigned: 15 November 2012
Appointed Date: 01 December 2010
57 years old
Persons With Significant Control
Mr Volodymyr Pivniak
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
MAVIR LTD Events
16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Director's details changed for Mr Volodymyr Pivniak on 23 March 2016
26 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
26 Jan 2016
Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 11 December 2015
...
... and 16 more events
23 Dec 2011
Registered office address changed from 3Rd Floor Fairegate House 78 New Oxford Street London WC1A 1HB United Kingdom on 23 December 2011
23 Dec 2011
Director's details changed for Mrs Rymma Iermoleniko on 18 June 2011
23 Dec 2011
Director's details changed for Mr Oleksandr Iermoleniko on 18 June 2011
13 Dec 2011
Registered office address changed from 5Th Floor Walmar House 288 Regent Street London London W1B 3AL United Kingdom on 13 December 2011
01 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)