MVA CONSULTANCY GROUP LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 20/12/2220 December 2022 | Application to strike the company off the register |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 08/12/218 December 2021 | Satisfaction of charge 10 in full |
| 03/12/213 December 2021 | Registered office address changed from 3rd Floor 5 Old Bailey London EC4M 7BA England to 3rd Floor 1 Carey Lane London EC2V 8AE on 2021-12-03 |
| 18/11/2118 November 2021 | Satisfaction of charge 11 in full |
| 18/11/2118 November 2021 | Satisfaction of charge 12 in full |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 11/11/2111 November 2021 | Satisfaction of charge 13 in full |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR SEBASTIEN DUPONT |
| 28/02/1928 February 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM C/O SYSTRA LIMITED 4TH FLOOR, DUKES COURT DUKE STREET WOKING GU21 5BH ENGLAND |
| 25/02/1925 February 2019 | SECRETARY APPOINTED MR PAUL MORGAN |
| 29/11/1829 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL VENTHAM |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/02/1722 February 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM DUKES COURT DUKE STREET WOKING SURREY GU21 5BH |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN ROBERTS |
| 13/02/1713 February 2017 | SECRETARY APPOINTED MR DANIEL VENTHAM |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/10/1614 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE VERZAT / 14/10/2016 |
| 14/10/1614 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE VERZAT / 14/10/2016 |
| 14/10/1614 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO SCHMITT / 14/10/2016 |
| 14/10/1614 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO SCHMITT / 14/10/2016 |
| 23/11/1523 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/11/1520 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE NAUDI |
| 01/12/141 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/11/1427 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE NAUDI / 01/12/2012 |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE VERZAT / 01/12/2012 |
| 18/11/1318 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO SCHMITT / 01/12/2012 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | SECOND FILING WITH MUD 15/11/12 FOR FORM AR01 |
| 19/02/1319 February 2013 | SECOND FILING WITH MUD 15/11/11 FOR FORM AR01 |
| 15/02/1315 February 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 3698459 |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS |
| 19/11/1219 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GAZELLIAN |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR OLOVER DEZORME |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SANDRINE CAMBONE |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RENY PASQUER |
| 07/11/127 November 2012 | DIRECTOR APPOINTED PHILIPPE NAUDI |
| 07/11/127 November 2012 | DIRECTOR APPOINTED BRUNO SCHMITT |
| 07/11/127 November 2012 | DIRECTOR APPOINTED PIERRE VERZAT |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE GUIBERT |
| 11/01/1211 January 2012 | Annual return made up to 15 November 2011 with full list of shareholders |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM, FIRST FLOOR DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH |
| 17/10/1117 October 2011 | SECRETARY APPOINTED JOHN EVAN ROBERTS |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR PATRICK GAZELLIAN |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MISS ISABELLE GUIBERT |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR OLOVER DEZORME |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED SANDRINE JEANNE CAMBONE |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR JOHN EVAN ROBERTS |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED EXECUTIVE VICE PRESIDENT RENY JEAN-LUC PASQUER |
| 12/10/1112 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MOORE |
| 12/10/1112 October 2011 | ARTICLES OF ASSOCIATION |
| 12/10/1112 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PRAGER |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN HUGONNARD |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KHYE SOONG |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR XAVIER DE SAINT MARC |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED CHARLES DEREK MOORE |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS |
| 08/02/118 February 2011 | Annual return made up to 15 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ASH |
| 06/04/106 April 2010 | DIRECTOR APPOINTED KHYE LEONG EDDIE SOONG |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR FRED BROWN |
| 06/04/106 April 2010 | DIRECTOR APPOINTED XAVIER DE SAINT MARC |
| 09/02/109 February 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 30/10/0930 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | SECRETARY APPOINTED MICHAEL EDWARD PRAGER |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN SHERIFF |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN SHERIFF |
| 23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN HUGONNARD / 23/01/2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN SHERIFF / 23/01/2008 |
| 12/08/0812 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0719 November 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: MVA HOUSE, VICTORIA WAY, WOKING, SURREY GU21 6DD |
| 03/05/073 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0525 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 02/03/032 March 2003 | AUDITOR'S RESIGNATION |
| 06/11/026 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0218 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0226 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0224 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | NC INC ALREADY ADJUSTED 07/05/98 |
| 01/06/981 June 1998 | £ NC 276000/2000000 07/0 |
| 01/06/981 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/98 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | SECRETARY RESIGNED |
| 09/10/979 October 1997 | SECRETARY RESIGNED |
| 09/10/979 October 1997 | NEW SECRETARY APPOINTED |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | NEW SECRETARY APPOINTED |
| 14/04/9714 April 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/12/97 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 30/04/9630 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 13/01/9613 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9613 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9613 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/9515 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/955 July 1995 | £ NC 115000/276000 14/06/95 |
| 05/07/955 July 1995 | NC INC ALREADY ADJUSTED 14/06/95 |
| 27/04/9527 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 20/03/9520 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 20/03/9520 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/03/9429 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/9429 March 1994 | |
| 24/02/9424 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 24/02/9424 February 1994 | Full group accounts made up to 1993-06-30 |
| 19/01/9419 January 1994 | |
| 19/01/9419 January 1994 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | |
| 14/04/9314 April 1993 | VARYING SHARE RIGHTS AND NAMES 06/04/93 |
| 16/03/9316 March 1993 | |
| 24/02/9324 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/934 February 1993 | Full group accounts made up to 1992-06-30 |
| 04/02/934 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 20/11/9220 November 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | |
| 19/02/9219 February 1992 | |
| 19/02/9219 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9128 November 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | |
| 21/11/9121 November 1991 | Full group accounts made up to 1991-06-30 |
| 21/11/9121 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 25/09/9125 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/9125 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/9125 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/9125 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/9125 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/9125 September 1991 | |
| 07/01/917 January 1991 | |
| 07/01/917 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 07/01/917 January 1991 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | Full group accounts made up to 1990-06-30 |
| 06/04/906 April 1990 | £ IC 84000/69000 09/03/90 £ SR 15000@1=15000 |
| 06/04/906 April 1990 | |
| 14/02/9014 February 1990 | |
| 14/02/9014 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/8921 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | Full group accounts made up to 1989-06-30 |
| 21/11/8921 November 1989 | |
| 17/04/8917 April 1989 | |
| 17/04/8917 April 1989 | DIRECTOR RESIGNED |
| 06/01/896 January 1989 | |
| 06/01/896 January 1989 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | Full accounts made up to 1988-06-30 |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 04/07/884 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 04/07/884 July 1988 | Full group accounts made up to 1987-06-30 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 16/05/8716 May 1987 | NEW DIRECTOR APPOINTED |
| 16/05/8716 May 1987 | |
| 07/04/877 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/877 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/877 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/877 April 1987 | |
| 07/04/877 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/877 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 01/01/871 January 1987 | |
| 10/10/8610 October 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | |
| 08/10/868 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/826 December 1982 | CERTIFICATE OF INCORPORATION |
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