M V WINES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 06703975
Status Active - Proposal to Strike off
Incorporation Date 22 September 2008
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1 . The most likely internet sites of M V WINES LIMITED are www.mvwines.co.uk, and www.m-v-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. M V Wines Limited is a Private Limited Company. The company registration number is 06703975. M V Wines Limited has been working since 22 September 2008. The present status of the company is Active - Proposal to Strike off. The registered address of M V Wines Limited is 27 28 Eastcastle Street London W1w 8dh. . TREACY, Gwen is a Secretary of the company. TREACY, George is a Director of the company. TREACY, Gwen is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director MARTENS, Anna has been resigned. Director LEA YEAT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TREACY, Gwen
Appointed Date: 01 December 2009
Director
TREACY, George
Appointed Date: 01 December 2009
63 years old
Director
TREACY, Gwen
Appointed Date: 01 December 2009
63 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 01 December 2009
Appointed Date: 22 September 2008
Director
MARTENS, Anna
Resigned: 01 December 2009
Appointed Date: 22 September 2008
53 years old
Director
LEA YEAT LIMITED
Resigned: 22 September 2008
Appointed Date: 22 September 2008

Persons With Significant Control

George Treacy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Gwen Treacy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M V WINES LIMITED Events

24 Oct 2016
Confirmation statement made on 22 September 2016 with updates
23 Mar 2016
Accounts for a small company made up to 30 June 2015
14 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
17 Apr 2015
Accounts for a small company made up to 30 June 2014
10 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
...
... and 21 more events
06 Feb 2010
Annual return made up to 22 September 2009 with full list of shareholders
02 Feb 2010
Termination of appointment of Lea Yeat Limited as a director
19 Jan 2010
First Gazette notice for compulsory strike-off
14 Jan 2010
Appointment of Anna Martens as a director
22 Sep 2008
Incorporation

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