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MMV International Limited

MMV International Limited is a dissolved company incorporated on 29 September 2005 with the registered office located in London, Greater London. MMV International Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 12 December 2017 (7 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
05578679
Private limited company
Age
20 years
Incorporated 29 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
GEOFFREY MARTIN & CO
1 Westferry Circus
Canary Wharf
London
E14 4HD
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • New Zealander • Lives in UK • Born in Aug 1950
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Mutual Companies
Piccadilly Pictures (Services) Limited
Robert Harley Whitehouse is a mutual person.
Active
Piccadilly Pictures Capital Limited
Robert Harley Whitehouse is a mutual person.
Active
Autopia Limited
Robert Harley Whitehouse is a mutual person.
Active
Piccadilly Pictures Developments One Limited
Robert Harley Whitehouse is a mutual person.
Active
PP Capital 2 Ltd
Robert Harley Whitehouse is a mutual person.
Active
PP Capital 5 Ltd
Robert Harley Whitehouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
£58
Decreased by £212 (-79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£532.63K
Increased by £60K (+13%)
Total Liabilities
-£517.93K
Increased by £53.63K (+12%)
Net Assets
£14.7K
Increased by £6.37K (+76%)
Debt Ratio (%)
97%
Decreased by 1% (-1%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 12 Dec 2017
Registered Address Changed
10 Years Ago on 8 Jan 2015
Voluntary Liquidator Appointed
11 Years Ago on 5 Aug 2014
Registered Address Changed
11 Years Ago on 30 Jul 2014
Accounting Period Shortened
11 Years Ago on 27 Jun 2014
Small Accounts Submitted
11 Years Ago on 28 Jan 2014
Confirmation Submitted
12 Years Ago on 28 Oct 2013
Compulsory Strike-Off Discontinued
12 Years Ago on 6 Aug 2013
Small Accounts Submitted
12 Years Ago on 5 Aug 2013
Compulsory Gazette Notice
12 Years Ago on 7 May 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Dec 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Sep 2017
Liquidators' statement of receipts and payments to 29 July 2016
Submitted on 22 Sep 2016
Liquidators' statement of receipts and payments to 29 July 2015
Submitted on 14 Sep 2015
Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 8 January 2015
Submitted on 8 Jan 2015
Appointment of a voluntary liquidator
Submitted on 5 Aug 2014
Statement of affairs with form 4.19
Submitted on 5 Aug 2014
Resolutions
Submitted on 5 Aug 2014
Registered office address changed from New Penderel House 2Nd Floor 283-288 High Holborn London WC1V 7HP to 7-8 Conduit Street London W1S 2XF on 30 July 2014
Submitted on 30 Jul 2014
Previous accounting period shortened from 30 September 2013 to 29 September 2013
Submitted on 27 Jun 2014
Repayment History
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