Mvm Infrastructure Management Solutions Limited. net worth, address, company information. Free

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Company details

Name	Mvm Infrastructure Management Solutions Limited
Number	03307003
Date of Incorporation:	1997-01-24
End of financial year:	31 March
Address:	15 Canada Square, London, E14 5GL
SIC code:	74990 - Non-trading company

Mvm Infrastructure Management Solutions Limited was dissolved on 2020-02-01. Mvm Infrastructure Management Solutions was a private limited company that was located at 15 Canada Square, London, E14 5GL. Its full net worth was estimated to be around 2485650 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (incorporated on 1997-01-24) was run by 1 director.
Director Stephen C. who was appointed on 10 October 2016.

The company was officially classified as "non-trading company" (74990). As stated in the official data, there was a name alteration on 2002-05-21 and their previous name was Geodesys. There is a second name change mentioned: previous name was Nevrus (701) performed on 1997-02-19. The latest confirmation statement was sent on 2019-01-24 and last time the statutory accounts were sent was on 30 April 2018. 2016-01-24 is the date of the last annual return.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30
Current Assets	2,485,650	2,485,650	2,485,650
Total Assets Less Current Liabilities	2,485,650	2,485,650	2,485,650
Shareholder Funds	2,485,650	2,485,650	-

People with significant control

Mvm Holdings Limited

6 April 2016

Address	Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03033447
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 22nd, October 2018 \| accounts	Free Download (2 pages)

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(AA) Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 22nd, October 2018 \| accounts	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Tue, 30th Apr 2019 to Sun, 31st Mar 2019 filed on: 6th, August 2018 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 8th, January 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 25th, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 24th Jan 2016 filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 22nd Feb 2016: 1300000.00 GBP capital
(AA) Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 10th, February 2016 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 18th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 24th Jan 2015 filed on: 9th, February 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 24th Jan 2014 filed on: 3rd, March 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 20th, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 24th Jan 2013 filed on: 12th, February 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 24th Jan 2012 filed on: 21st, February 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 2nd, December 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 24th Jan 2011 filed on: 9th, February 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 14th, January 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 24th Jan 2010 filed on: 12th, February 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 25th, January 2010 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 26th, February 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 27th Jan 2009 with complete member list filed on: 27th, January 2009 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 5th Mar 2008 with complete member list filed on: 5th, March 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 6th, February 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 18th May 2007 with complete member list filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 30th Apr 2006 filed on: 2nd, March 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sat, 30th Apr 2005 filed on: 3rd, March 2006 \| accounts	Free Download (14 pages)
(363s) Annual return drawn up to Thu, 16th Feb 2006 with complete member list filed on: 16th, February 2006 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 14th, March 2005 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Tue, 15th Feb 2005 with complete member list filed on: 15th, February 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2004 filed on: 3rd, August 2004 \| accounts	Free Download (18 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, April 2004 \| incorporation	Free Download (7 pages)
(363a) Annual return drawn up to Tue, 27th Jan 2004 with complete member list filed on: 27th, January 2004 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2003 filed on: 1st, September 2003 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Election resolution filed on: 18th, April 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 18th, April 2003 \| resolution
(RESOLUTIONS) Election resolution filed on: 18th, April 2003 \| resolution
(AA) Full accounts for the period ending Sun, 31st Mar 2002 filed on: 31st, January 2003 \| accounts	Free Download (22 pages)
(363a) Annual return drawn up to Tue, 28th Jan 2003 with complete member list filed on: 28th, January 2003 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 14th Mar 2002 with complete member list filed on: 14th, March 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2001 filed on: 4th, February 2002 \| accounts	Free Download (16 pages)
(363s) Annual return drawn up to Tue, 6th Feb 2001 with complete member list filed on: 6th, February 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2000 filed on: 27th, December 2000 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to Wed, 1st Mar 2000 with complete member list filed on: 1st, March 2000 \| annual return	Free Download (6 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, December 1999 \| incorporation	Free Download (6 pages)
(88(2)R) Alloted 1299999 shares on Mon, 13th Sep 1999. Value of each share 1 £, total number of shares: 1300000. filed on: 3rd, December 1999 \| capital	Free Download (3 pages)
(123) £ nc 1000/1300000 13/09/99 filed on: 3rd, December 1999 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital - ordinary resolution filed on: 3rd, December 1999 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Mar 1999 filed on: 25th, October 1999 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to Tue, 2nd Mar 1999 with complete member list filed on: 2nd, March 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 1998 filed on: 25th, November 1998 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to Fri, 13th Feb 1998 with complete member list filed on: 13th, February 1998 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/01/98 to 31/03/98 filed on: 13th, November 1997 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, January 1997 \| incorporation	Free Download (12 pages)

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