MV&L LIMITED
ILFORD MV & L LIMITED

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Company number 06080283
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address 337 HIGH ROAD, ILFORD, ENGLAND, IG1 1TE
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 84,500 . The most likely internet sites of MV&L LIMITED are www.mvl.co.uk, and www.mv-l.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Mv L Limited is a Private Limited Company. The company registration number is 06080283. Mv L Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of Mv L Limited is 337 High Road Ilford England Ig1 1te. . ROSSI, Vincenzo is a Secretary of the company. PALMENTIERI, Michele is a Director of the company. ROSSI, Vincenzo is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARTONE, Luigi has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
ROSSI, Vincenzo
Appointed Date: 02 February 2007

Director
PALMENTIERI, Michele
Appointed Date: 02 February 2007
42 years old

Director
ROSSI, Vincenzo
Appointed Date: 02 February 2007
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007

Director
BARTONE, Luigi
Resigned: 17 June 2014
Appointed Date: 02 February 2007
52 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007

Persons With Significant Control

Mr Vincenzo Rossi
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michele Palmentieri
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MV&L LIMITED Events

20 Feb 2017
Confirmation statement made on 2 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 84,500

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to 337 High Road Ilford IG1 1TE on 21 September 2015
...
... and 34 more events
05 Mar 2007
New secretary appointed;new director appointed
05 Mar 2007
Secretary resigned
05 Mar 2007
Director resigned
19 Feb 2007
Company name changed mv & l LIMITED\certificate issued on 19/02/07
02 Feb 2007
Incorporation

MV&L LIMITED Charges

25 March 2008
Rent deposit deed
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Gms Estates Limited
Description: Interest bearing deposit account see image for full details.
2 April 2007
Debenture
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…