MVI LONDON LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9TS
Company number 04392765
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address 11 HAMMERSMITH TERRACE, LONDON, ENGLAND, W6 9TS
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 1 . The most likely internet sites of MVI LONDON LTD are www.mvilondon.co.uk, and www.mvi-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Brentford Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.2 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mvi London Ltd is a Private Limited Company. The company registration number is 04392765. Mvi London Ltd has been working since 12 March 2002. The present status of the company is Active. The registered address of Mvi London Ltd is 11 Hammersmith Terrace London England W6 9ts. . LIND, Bo Erik is a Director of the company. Secretary GOODWILLE LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GCS CORPORATE NOMINEES LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
LIND, Bo Erik
Appointed Date: 12 March 2002
73 years old

Resigned Directors

Secretary
GOODWILLE LIMITED
Resigned: 24 September 2008
Appointed Date: 12 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002
Director
GCS CORPORATE NOMINEES LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002

Persons With Significant Control

Mr Bo Lind
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MVI LONDON LTD Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 1
14 Jul 2015
Registered office address changed from 64 Belsize Park London NW3 4EH to 11 Hammersmith Terrace London W6 9TS on 14 July 2015
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
02 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 2002
Resolutions
  • RES13 ‐ Sect 390A aud remun 22/03/02
20 Mar 2002
Secretary resigned
12 Mar 2002
Incorporation

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