MV COMPANY WORLD LIMITED
LONDON MV PHONE COMPANY LIMITED

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 08283290
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Confirmation statement made on 18 July 2016 with updates; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100 . The most likely internet sites of MV COMPANY WORLD LIMITED are www.mvcompanyworld.co.uk, and www.mv-company-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mv Company World Limited is a Private Limited Company. The company registration number is 08283290. Mv Company World Limited has been working since 06 November 2012. The present status of the company is Active. The registered address of Mv Company World Limited is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. CABA, Humberto is a Director of the company. Director CABA, Tobias has been resigned. Director WENDT, Christian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 06 November 2012
Director
CABA, Humberto
Appointed Date: 10 March 2014
53 years old

Resigned Directors

Director
CABA, Tobias
Resigned: 23 August 2013
Appointed Date: 06 November 2012
44 years old
Director
WENDT, Christian
Resigned: 10 March 2014
Appointed Date: 23 August 2013
32 years old

Persons With Significant Control

Humberto Caba
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MV COMPANY WORLD LIMITED Events

10 Aug 2016
Accounts for a dormant company made up to 30 November 2015
26 Jul 2016
Confirmation statement made on 18 July 2016 with updates
28 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
28 Jul 2015
Annual return made up to 18 July 2013 with full list of shareholders
02 Jun 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 4 more events
03 Sep 2013
Annual return made up to 3 September 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
29 Aug 2013
Company name changed mv phone company LIMITED\certificate issued on 29/08/13
  • RES15 ‐ Change company name resolution on 2013-08-23
  • NM01 ‐ Change of name by resolution
28 Aug 2013
Appointment of Christian Wendt as a director
28 Aug 2013
Termination of appointment of Tobias Caba as a director
06 Nov 2012
Incorporation

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