MIVEL'S & CO. LTD

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DateDescription
06/08/256 August 2025 NewRegistered office address changed from 76-77 Watling Street London EC4M 9BJ England to 124 Finchley Road London NW3 5JS on 2025-08-06

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14/05/2514 May 2025 Compulsory strike-off action has been suspended

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14/05/2514 May 2025 Compulsory strike-off action has been suspended

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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14/12/2414 December 2024 Compulsory strike-off action has been discontinued

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14/12/2414 December 2024 Compulsory strike-off action has been discontinued

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12/12/2412 December 2024 Confirmation statement made on 2024-11-09 with updates

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11/06/2411 June 2024 Compulsory strike-off action has been suspended

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11/06/2411 June 2024 Compulsory strike-off action has been suspended

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21/05/2421 May 2024 First Gazette notice for compulsory strike-off

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21/05/2421 May 2024 First Gazette notice for compulsory strike-off

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12/12/2312 December 2023 Confirmation statement made on 2023-11-09 with no updates

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11/12/2311 December 2023 Registered office address changed from 124 Finchley Road London NW3 5JS to 76-77 Watling Street London EC4M 9BJ on 2023-12-11

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08/11/238 November 2023 Compulsory strike-off action has been discontinued

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08/11/238 November 2023 Compulsory strike-off action has been discontinued

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07/11/237 November 2023 First Gazette notice for compulsory strike-off

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07/11/237 November 2023 First Gazette notice for compulsory strike-off

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04/05/234 May 2023 Compulsory strike-off action has been discontinued

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04/05/234 May 2023 Compulsory strike-off action has been discontinued

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03/05/233 May 2023 Notification of Petr Svejnoha as a person with significant control on 2022-04-30

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03/05/233 May 2023 Confirmation statement made on 2022-11-09 with updates

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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16/11/2116 November 2021 Compulsory strike-off action has been discontinued

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16/11/2116 November 2021 Compulsory strike-off action has been discontinued

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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09/02/219 February 2021 DISS40 (DISS40(SOAD))

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08/02/218 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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02/02/212 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAL SOUCEK

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31/01/2131 January 2021 CESSATION OF MICHAEL SOUCEK AS A PSC

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26/01/2126 January 2021 DISS40 (DISS40(SOAD))

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24/01/2124 January 2021 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC

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24/01/2124 January 2021 CESSATION OF MICHAEL SOUCEK AS A PSC

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24/01/2124 January 2021 CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES

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24/01/2124 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SOUCEK

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08/12/208 December 2020 FIRST GAZETTE

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25/11/2025 November 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAL SOUCEK / 01/07/2020

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10/11/2010 November 2020 APPOINTMENT TERMINATED, DIRECTOR ADELA TABORSKA

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19/10/2019 October 2020 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC

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19/07/2019 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / ADELA TABORSKA / 01/07/2020

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19/07/2019 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL SOUCEK / 01/07/2020

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19/07/2019 July 2020 APPOINTMENT TERMINATED, SECRETARY MICHAEL SOUCEK

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19/07/2019 July 2020 DIRECTOR APPOINTED MICHAEL SOUCEK

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12/11/1912 November 2019 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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12/11/1912 November 2019 SAIL ADDRESS CREATED

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12/11/1912 November 2019 SAIL ADDRESS CHANGED FROM: 1-3 CANFIELD PLACE CANFIELD PLACE 1-3 LONDON NW6 3BT ENGLAND

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09/11/199 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES

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01/11/191 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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16/10/1916 October 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/01/2019

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05/10/195 October 2019 DISS40 (DISS40(SOAD))

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/07/1930 July 2019 FIRST GAZETTE

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05/06/195 June 2019 DIRECTOR APPOINTED ADELA TABORSKA

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15/03/1915 March 2019 SECRETARY APPOINTED MICHAEL SOUCEK

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15/03/1915 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL SOUCEK / 15/03/2019

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16/01/1916 January 2019 REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 7 WHITECHAPEL ROAD OFFICE 410 LONDON E1 1DU UNITED KINGDOM

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16/01/1916 January 2019 16/01/19 STATEMENT OF CAPITAL GBP 1000000.00

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16/01/1916 January 2019 CESSATION OF GABBIE CONSULTING & CO LTD. AS A PSC

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16/01/1916 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAL SOUCEK

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04/10/184 October 2018 APPOINTMENT TERMINATED, DIRECTOR MARCUS BROWN

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04/10/184 October 2018 DIRECTOR APPOINTED MR MICHAL SOUCEK

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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02/07/182 July 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 7 WHITECHAPEL ROAD OFFICE 406 LONDON E1 1DU

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30/05/1830 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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27/04/1727 April 2017 DIRECTOR APPOINTED MR. MARCUS GEORGE BROWN

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27/04/1727 April 2017 APPOINTMENT TERMINATED, DIRECTOR ONDREJ SPODNIAK

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27/04/1727 April 2017 COMPANY NAME CHANGED MIVEL'S CO. LTD. CERTIFICATE ISSUED ON 27/04/17

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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13/05/1613 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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18/09/1518 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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17/09/1517 September 2015 DIRECTOR APPOINTED MR. ONDREJ SPODNIAK

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17/09/1517 September 2015 APPOINTMENT TERMINATED, DIRECTOR MYLVAGANAM MANICAVASAGAR

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09/09/159 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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12/03/1512 March 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW ENGLAND

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29/08/1429 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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