MVA CONSULTANCY GROUP LIMITED(THE)
Company is dissolved
General Information
NAME
MVA CONSULTANCY GROUP LIMITED(THE)
COMPANY NUMBER
01684376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/12/1982
(41 years and 11 months old)
WEBSITE
SISTRA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/10/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
06/12/1982
25/01/1983
PENNYGRANGE LIMITED
LONDON
EC2V 8AE
15a Queensland Road
Bournemouth
Dorset
BH5 2AB
3rd Floor 1 Carey Lane
London
EC2V 8AE
50 University Street
Belfast
BT7 1HB
City Tower
Piccadilly Plaza
Manchester
M1 4BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUPE SYSTRA SA | N/A | N/A |
| MVA CONSULTANCY GROUP LIMITED(THE) | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 20/06/2022 | Bruno Schmitt (916357100) has left the board |
Credit Risk Overview
Want to learn more about MVA CONSULTANCY GROUP LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MVA CONSULTANCY GROUP LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MVA CONSULTANCY GROUP LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jan 1946 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSTRA SA | N/A | N/A |
| GROUPE SYSTRA SA | N/A | N/A |
| MVA CONSULTANCY GROUP LIMITED(THE) | Company is dissolved | View Report |
| M V A ASIA LIMITED | Active - Accounts Filed | View Report |
| SYSTRA AVIATION LIMITED | Company is dissolved | View Report |
| SYSTRA LIMITED | Active - Accounts Filed | View Report |
| TSP PROJECTS LIMITED | Non-Trading | View Report |
| SYSTRA SCOTT LISTER HOLDINGS PTY LTD | N/A | N/A |
| SYSTRA SCOTT LISTER HOLDINGS PTY LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 20/06/2022 | Bruno Schmitt (916357100) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 02/02/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 04/03/2019 | Change in Reg. Office |
| 04/03/2019 | New Board Member Sebastien Dupont (925581409) Appointed |
| 27/02/2019 | New Company Secretary Paul Morgan (925566026) Appointed |
| 04/12/2018 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 05/01/2018 | Daniel Ventham (922460483) has left the board |
| 03/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 24/02/2017 | Change in Reg. Office |
| 15/02/2017 | New Company Secretary Daniel Ventham (922460483) Appointed |
| 15/02/2017 | John Evan Roberts (916383195) has left the board |
| 24/01/2017 | New Confirmation Statement filed |
| 12/11/2016 | New Accounts filed |
| 26/11/2015 | New Accounts filed |
| 25/11/2015 | New Confirmation Statement filed |
| 16/02/2015 | Philippe Naudi (917345358) has left the board |
| 04/12/2014 | New Accounts filed |
| 03/12/2014 | New Confirmation Statement filed |
| 28/11/2013 | Bruno Schmitt (917345395) has left the board |
| 28/11/2013 | New Board Member Bruno Schmitt (916357100) Appointed |
| 22/11/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 04/03/2013 | New Confirmation Statement filed |
| 25/02/2013 | New Confirmation Statement filed |
| 21/11/2012 | Reny Jean-Luc Pasquer (916375079) has left the board |
| 21/11/2012 | Olover Dezorme (916375315) has left the board |
| 21/11/2012 | Patrick Gazellian (916375327) has left the board |
| 21/11/2012 | John Evan Roberts (916375357) has left the board |
| 21/11/2012 | Sandrine Jeanne Cambone (916375270) has left the board |
| 16/11/2012 | Philippe Naudi (917345388) has left the board |
| 16/11/2012 | New Board Member Philippe Naudi (917345358) Appointed |
| 09/11/2012 | New Board Member Bruno Schmitt (917345395) Appointed |
| 09/11/2012 | New Board Member Philippe Naudi (917345388) Appointed |
| 09/11/2012 | New Board Member Pierre Verzat (917345374) Appointed |
| 06/10/2012 | New Accounts filed |
| 03/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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