MAVEZA LTD
| Status | ACTIVE |
| Company No. | 09487048 |
| Category | Private Limited Company |
| Incorporated | 12 Mar 2015 |
| Age | 9 years, 1 month, 17 days |
| Jurisdiction | England Wales |
SUMMARY
MAVEZA LTD is an active private limited company with number 09487048. It was incorporated 9 years, 1 month, 17 days ago, on 12 March 2015. The company address is Dept 1254 196 High Road, Wood Green, N22 8HH, London.
Company Fillings
Confirmation statement with no updates
Date: 11 Dec 2023
Action Date: 30 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-30
Documents
Accounts with accounts type dormant
Date: 11 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-30
Documents
Accounts with accounts type dormant
Date: 30 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 23 Mar 2022
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jan Radič
Appointment date: 2021-03-01
Documents
Notification of a person with significant control
Date: 23 Mar 2022
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-03-01
Psc name: Jan Radič
Documents
Termination director company with name termination date
Date: 23 Mar 2022
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Sipek
Termination date: 2021-03-01
Documents
Cessation of a person with significant control
Date: 23 Mar 2022
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michal Vitek
Cessation date: 2021-03-01
Documents
Accounts with accounts type dormant
Date: 30 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-30
Documents
Accounts with accounts type dormant
Date: 21 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 21 Dec 2020
Action Date: 21 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-21
Documents
Confirmation statement with no updates
Date: 07 Feb 2020
Action Date: 07 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-07
Documents
Accounts with accounts type dormant
Date: 30 Apr 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 30 Apr 2019
Action Date: 12 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-12
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2019
Action Date: 03 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-03
Old address: PO Box 4385 09487048: Companies House Default Address Cardiff CF14 8LH
New address: Dept 1254 196 High Road Wood Green London N22 8HH
Documents
Accounts with accounts type dormant
Date: 14 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Default companies house registered office address applied
Date: 13 Dec 2018
Action Date: 13 Dec 2018
Category: Address
Type: RP05
Default address: PO Box 4385, 09487048: Companies House Default Address, Cardiff, CF14 8LH
Change date: 2018-12-13
Documents
Confirmation statement with no updates
Date: 26 Mar 2018
Action Date: 12 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-12
Documents
Accounts with accounts type dormant
Date: 08 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 27 Mar 2017
Action Date: 12 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-12
Documents
Accounts with accounts type dormant
Date: 19 May 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2016
Action Date: 12 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-12
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2016
Action Date: 18 Apr 2016
Category: Address
Type: AD01
New address: Dept 1254 196 High Road Wood Green London N22 8HH
Old address: Dept 757 196 High Road Wood Green London N22 8HH United Kingdom
Change date: 2016-04-18
Documents
Certificate change of name company
Date: 15 Apr 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hilferon trade LTD\certificate issued on 15/04/15
Documents
Appoint person director company with name date
Date: 15 Apr 2015
Action Date: 14 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Martin Sipek
Appointment date: 2015-03-14
Documents
Termination director company with name termination date
Date: 15 Apr 2015
Action Date: 14 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-14
Officer name: Petr Bajer
Documents
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