MAVAL CONSULTANTS LIMITED -
Overview
MAVAL CONSULTANTS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
MAVAL CONSULTANTS LIMITED was incorporated 24 years ago on 25/04/2000 and has the registered number: 03979092.
MAVAL CONSULTANTS LIMITED was incorporated 24 years ago on 25/04/2000 and has the registered number: 03979092.
MAVAL CONSULTANTS LIMITED -
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2017 |
Registered Office
45 WELBECK STREET
W1G 8DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FIDUCIARY DIRECTORS LIMITED | Corporate Director | 2017-01-17 | CURRENT | ||
FIDUCIARY MANAGEMENT LIMITED | Corporate Secretary | 2000-04-25 | CURRENT | ||
MRS KAISA OLIVERO | Mar 1981 | British | Director | 2017-01-17 | CURRENT |
FIDUCIARY DIRECTORS LIMITED | Corporate Director | 2000-04-25 UNTIL 2004-04-30 | RESIGNED | ||
FIDUCIARY DIRECTORS (UK) LIMITED | Corporate Director | 2004-04-30 UNTIL 2011-01-05 | RESIGNED | ||
TRACY ANNE BEADLE | Jul 1978 | British | Director | 2011-01-05 UNTIL 2017-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Miguel Maria De Souza E Holstein Campilho | 2016-04-16 | 6/1959 | Sintra | Ownership of shares 25 to 50 percent |
Mr Manuel Maria De Souza E Holstein Campilho | 2016-04-16 | 4/1952 | Sintra | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 30-04-2017 | 2017-07-18 | 30-04-2017 | |
Accounts filed on 30-04-2016 | 2016-10-15 | 30-04-2016 | £5,110 Cash £5,500 equity |
Accounts filed on 30-04-2015 | 2015-08-05 | 30-04-2015 | £5,466 Cash £5,841 equity |
MAVAL CONSULTANTS LIMITED - Accounts 2014 | 2015-01-17 | 30-04-2014 | £7,201 Cash £7,617 equity |