Dissolved
Dissolved 2015-01-09
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Company Information for MIVAN (UK) LIMITED
GREYSTONE ROAD, ANTRIM, BT41,
|
Company Registration Number
 NI056975 Private Limited Company
Dissolved 2015-01-09 |
Company Overview
About Mivan (uk) Ltd
MIVAN (UK) LIMITED was founded on 2005-10-25 and had its registered office in Greystone Road. The company was dissolved on the 2015-01-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MIVAN (UK) LIMITED | |
| Legal Registered Office | |
| GREYSTONE ROAD ANTRIM | |
Filing Information
| Company Number | NI056975 | |
|---|---|---|
| Date formed | 2005-10-25 | |
| Country | Northern Ireland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2015-01-09 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-05-14 18:59:05 |
| Companies House |
|
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Company Officers of MIVAN (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SEAN COLEMAN CURRAN |
||
JAMES JOSEPH GILMORE |
||
STEPHEN LEIGH KINGON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN JOHN ELLIOTT |
Company Secretary | ||
STEPHEN JOHN ELLIOTT |
Director | ||
JOSEPH IVAN MCCABREY |
Director | ||
DAVID ALEXANDER MERVYN MCCALL |
Director | ||
KENNETH GEORGE FOSTER |
Director | ||
DOROTHY MAY KANE |
Company Secretary | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MIVAN LIMITED | Director | 2007-07-30 | CURRENT | 1986-09-23 | In Administration/Administrative Receiver | |
| MIVAN GROUP HOLDING (UK) LIMITED | Director | 2006-12-31 | CURRENT | 2005-10-24 | Dissolved 2015-01-09 | |
| MIVAN GROUP HOLDING LIMITED | Director | 1981-03-25 | CURRENT | 1981-03-25 | Dissolved 2015-01-09 | |
| LAGAN HOMES GROUP LTD | Director | 2018-04-20 | CURRENT | 2014-11-26 | Active | |
| DALE FARM GROUP LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Liquidation | |
| DALE FARM LIMITED | Director | 2015-07-01 | CURRENT | 1991-03-14 | Active | |
| NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED | Director | 2011-03-04 | CURRENT | 1991-10-25 | Active | |
| NI OPERA | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active | |
| MIVAN GROUP HOLDING (UK) LIMITED | Director | 2008-10-24 | CURRENT | 2005-10-24 | Dissolved 2015-01-09 | |
| ANDERSON SPRATT GROUP HOLDINGS LIMITED | Director | 2007-10-12 | CURRENT | 1982-07-09 | Active | |
| CENTRE FOR COMPETITIVENESS (NI) LIMITED | Director | 1996-01-15 | CURRENT | 1996-01-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIOTT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ELLIOTT | |
| LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 2000000 | |
| AR01 | 25/10/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 25/10/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCCABREY | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 21/02/2012 | |
| AR01 | 25/10/11 FULL LIST | |
| AA01 | CURREXT FROM 31/12/2010 TO 30/06/2011 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCALL | |
| AR01 | 25/10/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FOSTER | |
| SH01 | 21/12/09 STATEMENT OF CAPITAL GBP 2000000 | |
| AR01 | 25/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER MERVYN MCCALL / 27/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH IVAN MCCABREY / 27/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEIGH KINGON / 27/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH GILMORE / 27/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE FOSTER / 27/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ELLIOTT / 27/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN COLEMAN CURRAN / 27/10/2009 | |
| AC(NI) | 31/12/08 ANNUAL ACCTS | |
| 371S(NI) | 25/10/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 25/10/07 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 25/10/06 ANNUAL RETURN SHUTTLE | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 233(NI) | CHANGE OF ARD | |
| CERTC(NI) | CERT CHANGE | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| 98-3(NI) | PARS RE CON RE SHARES | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 133(NI) | NOT OF INCR IN NOM CAP | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies
Licences & Regulatory approval
We could not find any licences issued to MIVAN (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MIVAN (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED |
Intangible Assets
Patents
We have not found any records of MIVAN (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MIVAN (UK) LIMITED
Income
Government Income
We have not found government income sources for MIVAN (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as MIVAN (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MIVAN (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIVAN (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MIVAN (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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