Introduction
Watch Company
M
MVO INVEST LIMITED
MVO INVEST LIMITED is an dissolved company incorporated on 12 October 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. MVO INVEST LIMITED was registered 8 years ago.(SIC: 74909)
Status
dissolved
Active since 8 years ago
Company No
11010465
LTD Company
Age
8 Years
Incorporated 12 October 2017
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2019 (6 years ago)
Submitted on 2 April 2021 (5 years ago)
Type: Small Company
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 9 February 2021 (5 years ago)
Next Due
Due by N/A
Address
1st Floor Sackville House 143-149 Fenchurch Street London, EC3M 6BN,
3 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Left
Feb 19
Termination Director Company With Name T...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KUSSNER, Bernd Michael
ActiveSackville House, LondonEC3M 6BN
Born May 1971
Director
Appointed 12 Oct 2017
KUSSNER, Bernd Michael
Sackville House, LondonEC3M 6BN
Born May 1971
Director
12 Oct 2017
Active
EMSENS, Pascal Bertrand Diane Marie
ResignedTerhulpsesteenweg, Brussels1000
Born July 1982
Director
Appointed 12 Oct 2017
Resigned 01 Jan 2019
EMSENS, Pascal Bertrand Diane Marie
Terhulpsesteenweg, Brussels1000
Born July 1982
Director
12 Oct 2017
Resigned 01 Jan 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Martialis Quirinus Henricus Van Poecke
CeasedSackville House, LondonEC3M 6BN
Born February 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Oct 2017
Ceased 01 Jan 2019
Mr Martialis Quirinus Henricus Van Poecke
Sackville House, LondonEC3M 6BN
Born February 1960
Ownership of shares 25 to 50 percent
12 Oct 2017
Ceased 01 Jan 2019
Ceased
Georg Von Opel
ActiveSackville House, LondonEC3M 6BN
Born May 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2017
Georg Von Opel
Sackville House, LondonEC3M 6BN
Born May 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2017
Active
Filing History
20
Description
Type
Date Filed
Document
23 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2020
11 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 July 2019
14 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2019
27 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 November 2018