Company NamePVW Services Ltd
Company StatusDissolved
Company Number07485215
CategoryPrivate Limited Company
Incorporation Date7 January 2011(13 years, 3 months ago)
Dissolution Date13 May 2014 (9 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameDmitrij Ivanov
Date of BirthMay 1986 (Born 38 years ago)
NationalityLithuanian
StatusClosed
Appointed10 July 2012(1 year, 6 months after company formation)
Appointment Duration1 year, 10 months (closed 13 May 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 21 Prospect Way
Park View Industrial Estate
Hartlepool
Teeside
TS25 1UD
Director NameMr Kevin Smith
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityEnglish
StatusResigned
Appointed07 January 2011(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit21 Park View Industrial Est
Prospect Way, Hartlepool
Hartlepool
Teesside
TS25 1UD
Director NameDavid Michael Kipling
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2011(10 months, 1 week after company formation)
Appointment Duration7 months, 4 weeks (resigned 12 July 2012)
RoleTransport Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 21 Prospect Way
Park View Industrial Estate
Hartlepool
Cleveland
TS25 1UD
Director NameMr Andrew Korkus
Date of BirthJune 1963 (Born 60 years ago)
NationalityLithuanian
StatusResigned
Appointed10 July 2012(1 year, 6 months after company formation)
Appointment Duration2 months (resigned 10 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 21 Parkview Industrial Estate
Prospect Way
Hartlepool
Teeside
TS25 1UD

Location

Registered AddressUnit21 Park View Industrial Est
Prospect Way, Hartlepool
Hartlepool
Teesside
TS25 1UD
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardSeaton
Built Up AreaHartlepool

Shareholders

1 at £1Kevin Smith
100.00%
Ordinary

Financials

Year2014
Net Worth-£20,131
Current Liabilities£85,947

Accounts

Latest Accounts31 January 2012 (12 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

13 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
27 January 2013Annual return made up to 7 January 2013 with a full list of shareholders
Statement of capital on 2013-01-27
  • GBP 1
(3 pages)
27 January 2013Annual return made up to 7 January 2013 with a full list of shareholders
Statement of capital on 2013-01-27
  • GBP 1
(3 pages)
27 January 2013Annual return made up to 7 January 2013 with a full list of shareholders
Statement of capital on 2013-01-27
  • GBP 1
(3 pages)
23 November 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
23 November 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
13 September 2012Termination of appointment of Andrew Korkus as a director (2 pages)
13 September 2012Termination of appointment of Andrew Korkus as a director (2 pages)
16 July 2012Termination of appointment of David Kipling as a director (2 pages)
16 July 2012Termination of appointment of David Kipling as a director (2 pages)
12 July 2012Appointment of Dmitrij Ivanov as a director (3 pages)
12 July 2012Appointment of Dmitrij Ivanov as a director (3 pages)
12 July 2012Appointment of Andrew Korkus as a director (3 pages)
12 July 2012Appointment of Andrew Korkus as a director (3 pages)
16 March 2012Termination of appointment of Kevin Smith as a director (1 page)
16 March 2012Termination of appointment of Kevin Smith as a director (1 page)
2 February 2012Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
2 February 2012Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
2 February 2012Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
18 November 2011Appointment of David Michael Kipling as a director (3 pages)
18 November 2011Appointment of David Michael Kipling as a director (3 pages)
7 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
7 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
7 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)