MYNARVIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 05171495
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 10 . The most likely internet sites of MYNARVIA LIMITED are www.mynarvia.co.uk, and www.mynarvia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Mynarvia Limited is a Private Limited Company. The company registration number is 05171495. Mynarvia Limited has been working since 06 July 2004. The present status of the company is Active. The registered address of Mynarvia Limited is 14 Hanover Street London W1s 1yh. . CONSULTING & COMPANY SERVICES LTD is a Secretary of the company. LIEHNEN, Detlef Josef is a Director of the company. WILLE, Michael is a Director of the company. Nominee Secretary GO AHEAD SERVICES LIMITED has been resigned. Director ALVES-FEITOZA, Ricardo Junior has been resigned. Director RHEINLAENDER, Katrin has been resigned. Director WILLE, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


mynarvia Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CONSULTING & COMPANY SERVICES LTD
Appointed Date: 09 July 2009
Director
LIEHNEN, Detlef Josef
Appointed Date: 10 November 2014
64 years old
Director
WILLE, Michael
Appointed Date: 01 August 2012
65 years old

Resigned Directors

Nominee Secretary
GO AHEAD SERVICES LIMITED
Resigned: 09 July 2009
Appointed Date: 06 July 2004
Director
ALVES-FEITOZA, Ricardo Junior
Resigned: 01 August 2012
Appointed Date: 28 February 2010
43 years old
Director
RHEINLAENDER, Katrin
Resigned: 09 July 2009
Appointed Date: 06 July 2004
55 years old
Director
WILLE, Michael
Resigned: 28 February 2010
Appointed Date: 15 June 2006
65 years old

Persons With Significant Control

Michael Wille
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MYNARVIA LIMITED Events

17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
02 May 2016
Accounts for a dormant company made up to 31 July 2015
18 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 10
16 May 2015
Accounts for a dormant company made up to 31 July 2014
17 Nov 2014
Appointment of Detlef Josef Liehnen as a director on 10 November 2014
...
... and 28 more events
20 Jun 2006
New director appointed
07 Dec 2005
Delivery ext'd 3 mth 31/07/05
12 Aug 2005
Return made up to 03/08/05; full list of members
19 Jul 2005
Director's particulars changed
06 Jul 2004
Incorporation

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