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Home > England & Wales Companies > MAVI SOLUTION LIMITED
Company Information for

MAVI SOLUTION LIMITED

SUITE 11, 43 BEDFORD STREET, COVENT GARDEN, LONDON, WC2E 9HA,
Company Registration Number
08644328
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mavi Solution Ltd
MAVI SOLUTION LIMITED was founded on 2013-08-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mavi Solution Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAVI SOLUTION LIMITED
 
Legal Registered Office
SUITE 11, 43 BEDFORD STREET
COVENT GARDEN
LONDON
WC2E 9HA
Other companies in B18
 
Filing Information
Company Number 08644328
Company ID Number 08644328
Date formed 2013-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-06-01 20:35:08
Primary Source:Companies House
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Companies with same name MAVI SOLUTION LIMITED
The following companies were found which have the same name as MAVI SOLUTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAVI SOLUTIONS, LLC 1230 AVENUE OF AMERICAS Nassau NEW YORK NY 10020 Active Company formed on the 2006-11-27
MAVI SOLUTIONS, LLC 804 N LUCAS DR GRAPEVINE TX 76051 Active Company formed on the 2021-07-07

Company Officers of MAVI SOLUTION LIMITED

Current Directors
Officer Role Date Appointed
AUSKUNFT LIMITED
 Company Secretary 2016-08-15
PAUL MICHAEL GENANNT
 Director 2018-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELIE-ANN MEDINA
 Director 2017-11-22 2018-03-09
VINCENT GENANNT
 Director 2015-11-14 2017-11-22
GO AHEAD SERVICE LIMITED
 Company Secretary 2013-08-09 2016-08-15
MICHAEL GENANNT
 Director 2015-03-16 2015-11-14
MATTHIAS GENANNT
 Director 2013-08-09 2015-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUSKUNFT LIMITED AIRCRAFT DESIGN & CERTIFICATION LIMITED Company Secretary 2017-12-18 CURRENT 2005-04-11 Converted / Closed
AUSKUNFT LIMITED RENOKITHOME LIMITED Company Secretary 2017-01-31 CURRENT 2005-05-09 Active - Proposal to Strike off
AUSKUNFT LIMITED CONSULTINGFIRST-HOLDING LIMITED Company Secretary 2017-01-23 CURRENT 2006-12-18 Active
AUSKUNFT LIMITED T7PRODUCTION LTD. Company Secretary 2016-08-24 CURRENT 2016-08-24 Active - Proposal to Strike off
AUSKUNFT LIMITED HOLZSPANWERK TEUTOBURGER WALD LIMITED Company Secretary 2016-08-03 CURRENT 2007-07-24 Active
AUSKUNFT LIMITED BINETY LTD Company Secretary 2016-06-13 CURRENT 2016-06-13 Active
AUSKUNFT LIMITED BUG SERVICE LIMITED Company Secretary 2016-04-20 CURRENT 2011-03-11 Active - Proposal to Strike off
AUSKUNFT LIMITED HOMEVISION SERVICES LIMITED Company Secretary 2016-02-03 CURRENT 2016-02-03 Dissolved 2017-04-25
AUSKUNFT LIMITED LIGA ACCOUNTING LIMITED Company Secretary 2015-11-25 CURRENT 2012-07-12 Active - Proposal to Strike off
AUSKUNFT LIMITED BEGINN SPORT UND WERBUNG LIMITED Company Secretary 2015-07-28 CURRENT 2005-12-23 Active - Proposal to Strike off
AUSKUNFT LIMITED WOLFSBLUT FOUNDATION COMMUNITY INTEREST COMPANY Company Secretary 2015-05-14 CURRENT 2015-05-14 Dissolved 2017-11-28
AUSKUNFT LIMITED HEALTHFOOD24 ADMINISTRATION LIMITED Company Secretary 2015-02-17 CURRENT 2015-02-17 Active - Proposal to Strike off
AUSKUNFT LIMITED PREMIUMCOM LIMITED Company Secretary 2015-01-01 CURRENT 2003-11-03 Dissolved 2017-10-24
AUSKUNFT LIMITED PREMIUMCOM GERMANY LIMITED Company Secretary 2015-01-01 CURRENT 2004-08-09 Dissolved 2018-01-16
AUSKUNFT LIMITED UNITEDPICTURES INTERNATIONAL LIMITED Company Secretary 2015-01-01 CURRENT 2003-11-12 Active - Proposal to Strike off
AUSKUNFT LIMITED NET-3 INTERNATIONAL LIMITED Company Secretary 2015-01-01 CURRENT 2003-12-01 Active - Proposal to Strike off
AUSKUNFT LIMITED WORLDMEDIACOM LIMITED Company Secretary 2015-01-01 CURRENT 2002-12-16 Dissolved 2018-05-29
AUSKUNFT LIMITED AUTOMOTIVE ACADEMY CAMBRIDGE LIMITED Company Secretary 2015-01-01 CURRENT 2003-01-20 Active - Proposal to Strike off
AUSKUNFT LIMITED NEWSREPORTER LIMITED Company Secretary 2015-01-01 CURRENT 2003-11-03 Active - Proposal to Strike off
AUSKUNFT LIMITED GLOBUSMEDIA INTERNATIONAL LTD Company Secretary 2015-01-01 CURRENT 2004-10-20 Active - Proposal to Strike off
AUSKUNFT LIMITED INFRARED & SOLARHOME LTD Company Secretary 2014-06-30 CURRENT 2014-06-30 Active - Proposal to Strike off
AUSKUNFT LIMITED THREE PA-EUROPE LIMITED Company Secretary 2014-04-30 CURRENT 2008-04-09 Active - Proposal to Strike off
AUSKUNFT LIMITED AITSCHI LIMITED Company Secretary 2014-04-25 CURRENT 2006-04-20 Active
AUSKUNFT LIMITED F.E.B CONSULTING UK LIMITED Company Secretary 2013-08-28 CURRENT 2009-09-21 Active
AUSKUNFT LIMITED ALBATROS MARINE SERVICE LIMITED Company Secretary 2013-06-19 CURRENT 2006-07-11 Dissolved 2016-02-23
AUSKUNFT LIMITED TECHNOPROM LIMITED Company Secretary 2013-05-25 CURRENT 2006-11-30 Dissolved 2018-05-15
AUSKUNFT LIMITED DIE.FECHTMEISTER LIMITED Company Secretary 2013-02-05 CURRENT 2007-05-14 Active
AUSKUNFT LIMITED SUN AND FUN SONNNENSTUDIOS LIMITED Company Secretary 2013-02-01 CURRENT 2004-07-09 Dissolved 2017-01-17
AUSKUNFT LIMITED SALA STEWART LIMITED Company Secretary 2013-01-25 CURRENT 2007-05-29 Dissolved 2016-04-26
AUSKUNFT LIMITED CASINO VEGAS LIMITED Company Secretary 2013-01-14 CURRENT 2008-11-03 Dissolved 2017-01-24
AUSKUNFT LIMITED AUTOMOTIVE REGISTRATION LIMITED Company Secretary 2012-12-18 CURRENT 2004-10-19 Active - Proposal to Strike off
AUSKUNFT LIMITED AEROREPS AIRPORT SERVICES LIMITED Company Secretary 2012-11-29 CURRENT 2008-09-26 Active - Proposal to Strike off
AUSKUNFT LIMITED STEMPEL - SCHMIDT LIMITED Company Secretary 2012-10-25 CURRENT 2009-05-07 Dissolved 2015-08-25
AUSKUNFT LIMITED STEMPEL-STURM LIMITED Company Secretary 2012-10-25 CURRENT 2009-05-27 Dissolved 2015-08-25
AUSKUNFT LIMITED ALTBERLINER CITY BIERGARTEN LIMITED Company Secretary 2012-08-29 CURRENT 2006-01-13 Active - Proposal to Strike off
AUSKUNFT LIMITED BAU UND BODENTECHNIK UNTERNEHMENSGRUPPE LIMITED Company Secretary 2012-08-23 CURRENT 2010-09-06 Dissolved 2016-04-26
AUSKUNFT LIMITED BAUSANIERUNG & BAUBETREUUNG WIESSNER LIMITED Company Secretary 2012-06-20 CURRENT 2004-03-02 Active - Proposal to Strike off
AUSKUNFT LIMITED EIFLER INT. CAR-TRANSFER LIMITED Company Secretary 2012-06-14 CURRENT 2006-03-06 Dissolved 2017-02-07
AUSKUNFT LIMITED ADDICTED ENTERTAINMENT LIMITED Company Secretary 2012-03-13 CURRENT 2012-03-13 Dissolved 2016-08-30
AUSKUNFT LIMITED HOLZBAU RENSDORF LIMITED Company Secretary 2012-02-27 CURRENT 2005-04-22 Active
AUSKUNFT LIMITED EU-LEASE LIMITED Company Secretary 2011-11-25 CURRENT 2006-05-22 Active - Proposal to Strike off
AUSKUNFT LIMITED HOLDING DIENSTLEISTUNG KAPITAL MANAGEMENT LIMITED Company Secretary 2011-11-24 CURRENT 2007-07-30 Dissolved 2017-01-17
AUSKUNFT LIMITED HANDWERK - KONTOR LIMITED Company Secretary 2011-10-18 CURRENT 2007-08-20 Dissolved 2017-01-24
AUSKUNFT LIMITED NIRO SCHWEISSTECHNIK LIMITED Company Secretary 2011-10-17 CURRENT 2008-02-27 Dissolved 2016-08-09
AUSKUNFT LIMITED L & B BAU LIMITED Company Secretary 2011-09-30 CURRENT 2009-05-15 Active - Proposal to Strike off
AUSKUNFT LIMITED F & V AUTOAN- UND VERKAUF LTD Company Secretary 2011-09-29 CURRENT 2010-06-23 Active - Proposal to Strike off
AUSKUNFT LIMITED PCP POWER COST PROTECTOR COMPANY LIMITED Company Secretary 2011-09-14 CURRENT 2006-09-08 Dissolved 2015-08-04
AUSKUNFT LIMITED INTERNATIONAL SPORTHORSES LIMITED Company Secretary 2011-09-05 CURRENT 2007-10-24 Dissolved 2015-04-28
AUSKUNFT LIMITED CONFIDARE LIMITED Company Secretary 2011-07-14 CURRENT 2005-04-11 Active
AUSKUNFT LIMITED RHEINGOLD PHARMA-MEDICA DEUTSCHLAND LIMITED Company Secretary 2011-07-13 CURRENT 2007-07-16 Active - Proposal to Strike off
AUSKUNFT LIMITED SAMAHANI LIMITED Company Secretary 2011-06-14 CURRENT 2006-09-07 Active
AUSKUNFT LIMITED DIE.WERKSTATT LIMITED Company Secretary 2011-06-14 CURRENT 2006-06-15 Active - Proposal to Strike off
AUSKUNFT LIMITED LINOLEUM BY RAUMGESTALTUNG J&B LIMITED Company Secretary 2011-06-01 CURRENT 2006-10-06 Active - Proposal to Strike off
AUSKUNFT LIMITED PERSONALVERMITTLUNG BOFINGER LIMITED Company Secretary 2011-05-20 CURRENT 2005-06-03 Dissolved 2016-02-09
AUSKUNFT LIMITED MLU TECHNIK LIMITED Company Secretary 2011-05-17 CURRENT 2006-08-09 Dissolved 2018-07-24
AUSKUNFT LIMITED RAUSCHENBACH LIMITED Company Secretary 2011-05-13 CURRENT 2004-04-20 Active
AUSKUNFT LIMITED PROVIVA LTD Company Secretary 2011-05-10 CURRENT 2011-05-10 Active - Proposal to Strike off
AUSKUNFT LIMITED LINDENTHAL LIMITED Company Secretary 2011-04-14 CURRENT 2007-02-26 Active - Proposal to Strike off
AUSKUNFT LIMITED KOHNEN MOTORS LIMITED Company Secretary 2011-04-13 CURRENT 2006-03-13 Dissolved 2017-04-04
AUSKUNFT LIMITED SANITAETSHAUS SEELIG LIMITED Company Secretary 2011-04-13 CURRENT 2006-08-25 Active - Proposal to Strike off
AUSKUNFT LIMITED ALPOMETAL LIMITED Company Secretary 2011-04-12 CURRENT 2005-06-06 Active - Proposal to Strike off
AUSKUNFT LIMITED M.B.H. REAL ESTATE LTD. Company Secretary 2011-04-12 CURRENT 2004-06-07 Active
AUSKUNFT LIMITED DIMEI LIMITED Company Secretary 2011-04-01 CURRENT 2006-03-23 Active - Proposal to Strike off
AUSKUNFT LIMITED ITIC INTERNATIONAL TRADE, INVESTMENTS AND CONSULTING LTD Company Secretary 2011-02-03 CURRENT 2002-12-12 Active - Proposal to Strike off
AUSKUNFT LIMITED CPC MONTAGE SERVICE LIMITED Company Secretary 2008-03-25 CURRENT 2008-03-25 Active - Proposal to Strike off
AUSKUNFT LIMITED HKS METALL-UND-SCHWEISSTECHNIK LIMITED Company Secretary 2008-02-23 CURRENT 2005-07-20 Active
AUSKUNFT LIMITED QUE VIVA MEXICO LIMITED Company Secretary 2007-03-15 CURRENT 2007-03-15 Dissolved 2013-08-20
AUSKUNFT LIMITED IN-VIVO CORPORATION LIMITED Company Secretary 2007-02-02 CURRENT 2007-02-02 Active - Proposal to Strike off
AUSKUNFT LIMITED AUTOGAS SERVICE LIMITED Company Secretary 2005-12-01 CURRENT 2005-12-01 Dissolved 2017-05-16

More director information

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.

DateDocument TypeDocument Description
2021-05-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-28DS01Application to strike the company off the register
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL GENANNT
2021-02-08PSC07CESSATION OF PAUL MICHAEL GENANNT AS A PERSON OF SIGNIFICANT CONTROL
2021-02-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT GENANNT
2021-02-08AP01DIRECTOR APPOINTED VINCENT GENANNT
2020-06-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-01-31AAMDAmended account full exemption
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/19 FROM Suite 1143 Bedford Street Covent Garden London WC2E 9HA England
2019-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/19 FROM Office 6 10 Great Russell Street London WC1B 3BQ
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-08-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MICHAEL GENANNT
2018-03-09AP01DIRECTOR APPOINTED PAUL MICHAEL GENANNT
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ANGELIE-ANN MEDINA
2018-03-09PSC07CESSATION OF ANGELIE-ANN MEDINA AS A PERSON OF SIGNIFICANT CONTROL
2018-01-17AAMDAmended mirco entity accounts made up to 2016-12-31
2017-11-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELIE-ANN MEDINA
2017-11-24AP01DIRECTOR APPOINTED ANGELIE-ANN MEDINA
2017-11-24PSC07CESSATION OF VINCENT GENANNT AS A PERSON OF SIGNIFICANT CONTROL
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT GENANNT
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2016-12-06AAMDAmended account small company full exemption
2016-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 20
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-09-20AP04Appointment of Auskunft Limited as company secretary on 2016-08-15
2016-08-22TM02Termination of appointment of Go Ahead Service Limited on 2016-08-15
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/16 FROM 69 Great Hampton Street Birmingham B18 6EW
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GENANNT
2015-11-16AP01DIRECTOR APPOINTED VINCENT GENANNT
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 20
2015-08-13AR0109/08/15 FULL LIST
2015-08-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-27AP01DIRECTOR APPOINTED MR MICHAEL GENANNT
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS GENANNT
2014-09-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 20
2014-08-12AR0109/08/14 FULL LIST
2013-08-12AA01CURRSHO FROM 31/08/2014 TO 31/12/2013
2013-08-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAVI SOLUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MAVI SOLUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAVI SOLUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAVI SOLUTION LIMITED

Intangible Assets
Patents
We have not found any records of MAVI SOLUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAVI SOLUTION LIMITED
Trademarks
We have not found any records of MAVI SOLUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAVI SOLUTION 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 (82990 - Other business support service activities n.e.c.) as MAVI SOLUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAVI SOLUTION 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 MAVI SOLUTION 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 MAVI SOLUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode WC2E 9HA