MIANVI LTD
INGATESTONE ZIYBET LTD ZIYBET MANAGEMENT LTD ZIYBET IT LIMITED

Hellopages » Essex » Chelmsford » CM4 9RA

Company number 04639188
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 4 FOXBOROUGH CHASE, STOCK, INGATESTONE, ESSEX, CM4 9RA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-17 GBP 1 . The most likely internet sites of MIANVI LTD are www.mianvi.co.uk, and www.mianvi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Mianvi Ltd is a Private Limited Company. The company registration number is 04639188. Mianvi Ltd has been working since 16 January 2003. The present status of the company is Active. The registered address of Mianvi Ltd is 4 Foxborough Chase Stock Ingatestone Essex Cm4 9ra. The company`s financial liabilities are £1.56k. It is £0.91k against last year. The cash in hand is £3.15k. It is £1.68k against last year. And the total assets are £18.74k, which is £5.79k against last year. SWART, Werner is a Secretary of the company. LOUBSER, Albertus Wynand is a Director of the company. Secretary HOWARD, John Michael has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


mianvi Key Finiance

LIABILITIES £1.56k
+139%
CASH £3.15k
+114%
TOTAL ASSETS £18.74k
+44%
All Financial Figures

Current Directors

Secretary
SWART, Werner
Appointed Date: 06 November 2005
Director
LOUBSER, Albertus Wynand
Appointed Date: 27 February 2003
50 years old

Resigned Directors

Secretary
HOWARD, John Michael
Resigned: 30 April 2005
Appointed Date: 01 November 2004
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 12 October 2004
Appointed Date: 16 January 2003
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 27 February 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mr Albertus Wynand Loubser
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MIANVI LTD Events

23 Feb 2017
Confirmation statement made on 16 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 1
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Aug 2015
Registered office address changed from 50 Granleigh Road Leytonstone London E11 4RQ to 4 Foxborough Chase Stock Ingatestone Essex CM4 9RA on 27 August 2015
...
... and 36 more events
26 Mar 2003
Director's particulars changed
07 Mar 2003
New director appointed
07 Mar 2003
Registered office changed on 07/03/03 from: clydesdale bank house 33 regent street london SW1Y 4ZT
07 Mar 2003
Director resigned
16 Jan 2003
Incorporation

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