BRITHOL MICHCOMA INTERNATIONAL LIMITED

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BRITHOL MICHCOMA INTERNATIONAL LIMITED

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Key Data

Status

Converted / Closed

Company No.

01604174

Incorporation date

15/12/1981

Size

Group

Contacts

Registered address

Registered address

21 Holborn Viaduct, London, EC1A 2DYCopy
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Latest events (Record since 15/12/1981)
dot icon14/06/2011
Miscellaneous
dot icon14/06/2011
Miscellaneous
dot icon07/04/2011
Miscellaneous
dot icon07/04/2011
Annual return made up to 2011-03-10 with full list of shareholders
dot icon06/04/2011
Register(s) moved to registered inspection location
dot icon06/04/2011
Register inspection address has been changed from 11-14 First Floor Rushmoor Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR
dot icon03/03/2011
Group of companies' accounts made up to 2009-12-31
dot icon14/04/2010
Register(s) moved to registered inspection location
dot icon14/04/2010
Register inspection address has been changed
dot icon13/04/2010
Annual return made up to 2010-03-10 with full list of shareholders
dot icon05/03/2010
Group of companies' accounts made up to 2008-12-31
dot icon20/05/2009
Return made up to 10/03/09; full list of members
dot icon28/04/2009
Group of companies' accounts made up to 2007-12-31
dot icon01/08/2008
Group of companies' accounts made up to 2006-12-31
dot icon30/04/2008
Return made up to 10/03/08; full list of members
dot icon28/07/2007
New secretary appointed
dot icon28/07/2007
Secretary resigned
dot icon05/04/2007
Return made up to 10/03/07; full list of members
dot icon07/02/2007
Group of companies' accounts made up to 2005-12-31
dot icon03/05/2006
Group of companies' accounts made up to 2004-12-31
dot icon24/03/2006
Return made up to 10/03/06; full list of members
dot icon26/04/2005
Group of companies' accounts made up to 2003-12-31
dot icon13/04/2005
Return made up to 10/03/05; full list of members
dot icon02/06/2004
New director appointed
dot icon08/04/2004
Return made up to 10/03/04; full list of members
dot icon20/02/2004
Delivery ext'd 3 mth 31/12/04
dot icon17/02/2004
Certificate of change of name
dot icon12/02/2004
Director resigned
dot icon04/02/2004
Group of companies' accounts made up to 2002-12-31
dot icon31/03/2003
Return made up to 10/03/03; full list of members
dot icon27/03/2003
Group of companies' accounts made up to 2001-12-31
dot icon26/03/2003
Delivery ext'd 3 mth 31/12/03
dot icon03/04/2002
Return made up to 10/03/02; full list of members
dot icon25/02/2002
Delivery ext'd 3 mth 31/12/02
dot icon12/02/2002
Group of companies' accounts made up to 2000-12-31
dot icon05/04/2001
Return made up to 10/03/01; no change of members
dot icon15/02/2001
Delivery ext'd 3 mth 31/12/01
dot icon01/02/2001
Full group accounts made up to 1999-12-31
dot icon25/04/2000
Full group accounts made up to 1998-12-31
dot icon06/04/2000
Return made up to 10/03/00; full list of members
dot icon28/03/2000
Delivery ext'd 3 mth 31/12/00
dot icon20/05/1999
New secretary appointed
dot icon20/05/1999
Secretary resigned
dot icon20/04/1999
Return made up to 10/03/99; full list of members
dot icon16/02/1999
Delivery ext'd 3 mth 31/12/99
dot icon02/02/1999
Full group accounts made up to 1997-12-31
dot icon12/01/1999
New secretary appointed
dot icon12/01/1999
Secretary resigned
dot icon16/04/1998
Full group accounts made up to 1996-12-31
dot icon11/04/1998
Delivery ext'd 3 mth 31/12/98
dot icon11/04/1998
Return made up to 10/03/98; no change of members
dot icon23/04/1997
Full group accounts made up to 1995-12-31
dot icon15/04/1997
Delivery ext'd 3 mth 31/12/97
dot icon15/04/1997
Return made up to 10/03/97; no change of members
dot icon02/11/1996
Delivery ext'd 3 mth 31/12/96
dot icon02/11/1996
Delivery ext'd 3 mth 31/12/95
dot icon10/04/1996
Return made up to 10/03/96; full list of members
dot icon05/02/1996
Full accounts made up to 1994-12-31
dot icon05/10/1995
Delivery ext'd 3 mth 31/12/94
dot icon31/03/1995
Return made up to 10/03/95; no change of members
dot icon31/03/1995
Resolutions
dot icon31/03/1995
Resolutions
dot icon31/03/1995
Resolutions
dot icon02/02/1995
Full accounts made up to 1993-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/09/1994
Delivery ext'd 3 mth 31/12/93
dot icon01/08/1994
Full accounts made up to 1992-12-31
dot icon06/04/1994
Return made up to 10/03/94; no change of members
dot icon03/10/1993
Delivery ext'd 3 mth 31/12/92
dot icon24/06/1993
Return made up to 27/04/93; full list of members
dot icon29/04/1993
Full accounts made up to 1991-12-31
dot icon12/05/1992
Return made up to 27/04/92; no change of members
dot icon05/01/1992
Full accounts made up to 1990-12-31
dot icon26/11/1991
Return made up to 01/10/91; no change of members
dot icon11/07/1991
Auditor's resignation
dot icon20/06/1991
Auditor's resignation
dot icon02/05/1991
Return made up to 26/10/90; full list of members
dot icon21/11/1990
Full group accounts made up to 1989-12-31
dot icon23/05/1990
Registered office changed on 23/05/90 from: 73 cheapside london EC2V 6ER
dot icon23/05/1990
Location of register of members
dot icon26/03/1990
Registered office changed on 26/03/90 from: 73 cheapside london EC2V 6EN
dot icon15/03/1990
Return made up to 01/10/89; full list of members
dot icon10/01/1990
Full group accounts made up to 1988-12-31
dot icon18/05/1989
Return made up to 31/12/88; full list of members
dot icon04/04/1989
Full accounts made up to 1987-12-31
dot icon17/06/1988
Full accounts made up to 1986-12-31
dot icon17/06/1988
Full accounts made up to 1985-12-31
dot icon21/04/1988
Return made up to 31/12/87; full list of members
dot icon27/07/1987
Return made up to 31/12/86; full list of members
dot icon26/08/1986
Registered office changed on 26/08/86 from: royex house aldermanbury square london EC2V 7LD
dot icon15/12/1981
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pearson, Hugh John Hampden
Secretary
01/05/1999 - 30/04/2007
-
SISEC LIMITED
Corporate Secretary
01/06/2007 - Present
225
Hesse-Zeiss, Sigrun
Secretary
03/12/1998 - 01/05/1999
-
Haller, Kerstin Gertrud
Director
18/05/2004 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BRITHOL MICHCOMA INTERNATIONAL LIMITED

BRITHOL MICHCOMA INTERNATIONAL LIMITED is an(a) Converted / Closed company incorporated on 15/12/1981 with the registered office located at 21 Holborn Viaduct, London, EC1A 2DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITHOL MICHCOMA INTERNATIONAL LIMITED?

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BRITHOL MICHCOMA INTERNATIONAL LIMITED is currently Converted / Closed. It was registered on 15/12/1981 and dissolved on 14/06/2011.

Where is BRITHOL MICHCOMA INTERNATIONAL LIMITED located?

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BRITHOL MICHCOMA INTERNATIONAL LIMITED is registered at 21 Holborn Viaduct, London, EC1A 2DY.

What does BRITHOL MICHCOMA INTERNATIONAL LIMITED do?

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BRITHOL MICHCOMA INTERNATIONAL LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for BRITHOL MICHCOMA INTERNATIONAL LIMITED?

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The latest filing was on 14/06/2011: Miscellaneous.