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MAVALA (U.K.) LIMITED

Learn more about MAVALA (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE

MAVALA (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00982615
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.19
last member list: 2016.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20420 - Manufacture of perfumes and toilet preparations

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.07
overdue: NO
last made update: 2016.06.23
documents available: 1

List of company documents:

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23/06/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 600000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.30
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / HANS AUGUST MAUTE / 19/09/2011
Form type: CH01
Date: 2011.12.06
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REGISTERED OFFICE CHANGED ON 01/12/2011 FROM, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD01
Date: 2011.12.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
Form type: CH04
Date: 2011.09.29
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AUDITOR APPOINTMENT 04/08/2011
Form type: RES13
Date: 2011.08.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.08.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.09
£2.95
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / HANS AUGUST MAUTE / 31/12/2010
Form type: CH01
Date: 2011.01.27
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2011.01.27
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APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
Form type: TM02
Date: 2011.01.27
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REGISTERED OFFICE CHANGED ON 27/01/2011 FROM, 201 BISHOPSGATE, LONDON, EC2M 3AF
Form type: AD01
Date: 2011.01.27
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODGE
Form type: TM01
Date: 2011.01.07
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DIRECTOR APPOINTED JONATHAN HODGE
Form type: AP01
Date: 2011.01.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.25
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RE DESIGNATION OF 300000 PREF SHARES 22/12/2009
Form type: RES13
Date: 2010.01.17
Child documents:
Document type: ANNOTATION
Date: 2010.01.17
Form type: RES01
Document description: ALTER ARTICLES 22/12/2009
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22/12/09 STATEMENT OF CAPITAL GBP 600000.00
Form type: SH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / HANS AUGUST MAUTE / 01/10/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HENRY HODGE / 01/10/2009
Form type: CH01
Date: 2009.12.11
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.12
£2.95
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MEMORANDUM OF CAPITAL 16/04/09
Form type: MISC
Date: 2009.04.16
£2.95
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SOLVENCY STATEMENT DATED 06/03/09
Form type: CAP-SS
Date: 2009.04.16
£2.95
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REDUCE ISSUED CAPITAL 06/03/2009
Form type: RES06
Date: 2009.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
Form type: 287
Date: 2009.03.03
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SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009
Form type: 288c
Date: 2009.02.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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NC INC ALREADY ADJUSTED 31/08/07
Form type: 123
Date: 2008.04.04
£2.95
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GBP NC 600000/900000, 31/08/2007
Form type: RES04
Date: 2008.04.04
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GBP SR [email protected]
Form type: 122
Date: 2008.04.02
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AD 31/08/07, GBP SI [email protected]=300000, GBP IC 300000/600000
Form type: 88(2)
Date: 2008.03.25
Order cannot be placed (digitalisation not planned)
GBP SR [email protected]
Form type: 122
Date: 2008.03.25
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RE SHARE ISSUE 31/08/2007
Form type: RES13
Date: 2008.02.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.14
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.28
£2.95
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25

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Company directors and board members:

TMF CORPORATE ADMINISTRATION SERVICES LIMITED (current)
Secretary, 2010.10.29
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
JONATHAN HODGE (current)
Director, MANAGING DIRECTOR, 2011.01.01
MAVALA UK LTD MOREWOOD CLOSE LONDON ROAD , SEVENOAKS
TN13 2HU, KENT
HANS AUGUST MAUTE (current)
Director, COMPANY DIRECTOR, 1991.06.23
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
MAWLAW SECRETARIES LIMITED (resigned)
Secretary, 1992.07.31 - 2010.10.29
201 BISHOPSGATE , LONDON
EC2M 3AF
GEOFFREY BRIAN SMETHURST (resigned)
Secretary, 1991.06.23 - 1992.07.31
7 BIRCHWOOD AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0UD, KENT
CHRISTOPHER HENRY HODGE (resigned)
Director, MANAGING DIRECTOR, 1991.06.23 - 2010.12.31
201 BISHOPSGATE , LONDON
EC2M 3AF

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Information about the Private Limited Company MAVALA (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data