About

Registered Number: 04639188
Date of Incorporation: 16/01/2003 (22 years and 2 months ago)
Company Status: Active
Registered Address: 4 Foxborough Chase, Stock, Ingatestone, Essex, CM4 9RA

 

Mianvi Ltd was registered on 16 January 2003 with its registered office in Ingatestone in Essex, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The current directors of this business are listed as Swart, Werner, Loubser, Annemarie, Howard, John Michael, Loubser, Albertus Wynand at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOUBSER, Annemarie 29 August 2019 - 1
LOUBSER, Albertus Wynand 27 February 2003 31 August 2019 1
Secretary Name Appointed Resigned Total Appointments
SWART, Werner 06 November 2005 - 1
HOWARD, John Michael 01 November 2004 30 April 2005 1

Filing History

Document Type Date
CS01 - N/A 24 February 2020
AA - Annual Accounts 29 October 2019
PSC01 - N/A 07 September 2019
PSC07 - N/A 04 September 2019
TM01 - Termination of appointment of director 04 September 2019
AP01 - Appointment of director 03 September 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 19 February 2018
DISS40 - Notice of striking-off action discontinued 30 January 2018
AA - Annual Accounts 28 January 2018
GAZ1 - First notification of strike-off action in London Gazette 02 January 2018
CS01 - N/A 23 February 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 17 January 2016
AA - Annual Accounts 30 October 2015
AD01 - Change of registered office address 27 August 2015
AR01 - Annual Return 31 January 2015
AA - Annual Accounts 31 October 2014
CERTNM - Change of name certificate 24 March 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 11 June 2011
CERTNM - Change of name certificate 09 March 2011
CERTNM - Change of name certificate 28 February 2011
AR01 - Annual Return 14 February 2011
CH01 - Change of particulars for director 11 February 2011
AA - Annual Accounts 08 January 2011
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 17 March 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 29 October 2008
AA - Annual Accounts 12 November 2007
363s - Annual Return 21 February 2007
363s - Annual Return 06 February 2007
AA - Annual Accounts 10 October 2006
363a - Annual Return 22 November 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
288c - Notice of change of directors or secretaries or in their particulars 22 November 2005
AA - Annual Accounts 11 November 2005
287 - Change in situation or address of Registered Office 17 January 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
AA - Annual Accounts 19 November 2004
287 - Change in situation or address of Registered Office 19 October 2004
288b - Notice of resignation of directors or secretaries 19 October 2004
363s - Annual Return 17 February 2004
288c - Notice of change of directors or secretaries or in their particulars 21 May 2003
288c - Notice of change of directors or secretaries or in their particulars 26 March 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
287 - Change in situation or address of Registered Office 07 March 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
NEWINC - New incorporation documents 16 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.