MVISION STRATEGIC LIMITED
LONDON MVISION MANAGEMENT LIMITED

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Company number 04754111
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address CONNAUGHT HOUSE, 1-3 MOUNT STREET, LONDON, W1K 3NB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 . The most likely internet sites of MVISION STRATEGIC LIMITED are www.mvisionstrategic.co.uk, and www.mvision-strategic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Mvision Strategic Limited is a Private Limited Company. The company registration number is 04754111. Mvision Strategic Limited has been working since 06 May 2003. The present status of the company is Active. The registered address of Mvision Strategic Limited is Connaught House 1 3 Mount Street London W1k 3nb. . SHERLIKER, Victoria Louise is a Secretary of the company. GUEN, Caroline Eugenia is a Director of the company. HARDGRAVE, Paula Mary is a Director of the company. MSTREET LIMITED is a Director of the company. Secretary HARDGRAVE, Paula Mary has been resigned. Secretary WILKINSON, Diane Claire has been resigned. Director GUEN, Mounir Alexander has been resigned. Director NICHOLSON, Charles Dumaresq has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SHERLIKER, Victoria Louise
Appointed Date: 15 January 2013

Director
GUEN, Caroline Eugenia
Appointed Date: 01 May 2014
63 years old

Director
HARDGRAVE, Paula Mary
Appointed Date: 01 May 2014
59 years old

Director
MSTREET LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
HARDGRAVE, Paula Mary
Resigned: 27 January 2010
Appointed Date: 06 May 2003

Secretary
WILKINSON, Diane Claire
Resigned: 14 January 2013
Appointed Date: 27 January 2010

Director
GUEN, Mounir Alexander
Resigned: 30 April 2014
Appointed Date: 06 May 2003
67 years old

Director
NICHOLSON, Charles Dumaresq
Resigned: 18 March 2010
Appointed Date: 06 May 2003
72 years old

MVISION STRATEGIC LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
07 Feb 2017
Accounts for a dormant company made up to 30 April 2016
14 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100

22 Jan 2016
Accounts for a dormant company made up to 30 April 2015
25 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100

...
... and 34 more events
18 May 2005
Return made up to 06/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed

21 Sep 2004
Accounts for a dormant company made up to 30 June 2004
21 Sep 2004
Accounting reference date extended from 31/05/04 to 30/06/04
27 May 2004
Return made up to 06/05/04; full list of members
06 May 2003
Incorporation