MAVAL CONSULTANTS LIMITED

Hellopages » Greater London » Westminster » W1G 8DZ

Company number 03979092
Status Active
Incorporation Date 25 April 2000
Company Type Private Limited Company
Address 45 WELBECK STREET, LONDON, W1G 8DZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Fiduciary Directors Limited as a director on 17 January 2017; Appointment of Kaisa Olivero as a director on 17 January 2017; Termination of appointment of Tracy Anne Beadle as a director on 17 January 2017. The most likely internet sites of MAVAL CONSULTANTS LIMITED are www.mavalconsultants.co.uk, and www.maval-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Maval Consultants Limited is a Private Limited Company. The company registration number is 03979092. Maval Consultants Limited has been working since 25 April 2000. The present status of the company is Active. The registered address of Maval Consultants Limited is 45 Welbeck Street London W1g 8dz. The company`s financial liabilities are £4.5k. It is £-0.34k against last year. The cash in hand is £5.11k. It is £-0.36k against last year. And the total assets are £5.47k, which is £5.47k against last year. FIDUCIARY MANAGEMENT LIMITED is a Secretary of the company. OLIVERO, Kaisa is a Director of the company. FIDUCIARY DIRECTORS LIMITED is a Director of the company. Director BEADLE, Tracy Anne has been resigned. Director FIDUCIARY DIRECTORS (UK) LIMITED has been resigned. Director FIDUCIARY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


maval consultants Key Finiance

LIABILITIES £4.5k
-8%
CASH £5.11k
-7%
TOTAL ASSETS £5.47k
All Financial Figures

Current Directors

Secretary
FIDUCIARY MANAGEMENT LIMITED
Appointed Date: 25 April 2000
Director
OLIVERO, Kaisa
Appointed Date: 17 January 2017
44 years old
Director
FIDUCIARY DIRECTORS LIMITED
Appointed Date: 17 January 2017

Resigned Directors

Director
BEADLE, Tracy Anne
Resigned: 17 January 2017
Appointed Date: 05 January 2011
47 years old
Director
FIDUCIARY DIRECTORS (UK) LIMITED
Resigned: 05 January 2011
Appointed Date: 30 April 2004
Director
FIDUCIARY DIRECTORS LIMITED
Resigned: 30 April 2004
Appointed Date: 25 April 2000

MAVAL CONSULTANTS LIMITED Events

03 Mar 2017
Appointment of Fiduciary Directors Limited as a director on 17 January 2017
25 Jan 2017
Appointment of Kaisa Olivero as a director on 17 January 2017
25 Jan 2017
Termination of appointment of Tracy Anne Beadle as a director on 17 January 2017
14 Oct 2016
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
...
... and 40 more events
18 Feb 2002
Total exemption full accounts made up to 30 April 2001
13 Sep 2001
Registered office changed on 13/09/01 from: 13 wimpole street london W1G 9SU
26 Jun 2001
Return made up to 25/04/01; full list of members
  • 363(287) ‐ Registered office changed on 26/06/01
12 Dec 2000
Ad 27/11/00--------- £ si 998@1=998 £ ic 2/1000
25 Apr 2000
Incorporation

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