M. I. EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02709228

Incorporation date

22/04/1992

Size

Total Exemption Small

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1992)

01/12/2014

Final Gazette dissolved via voluntary strike-off

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18/08/2014

First Gazette notice for voluntary strike-off

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10/08/2014

Application to strike the company off the register

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14/07/2014

Termination of appointment of Bo Peter Carlsson as a director on 2014-06-01

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08/06/2014

Cancellation of shares. Statement of capital on 2014-04-30

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24/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

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18/09/2013

Total exemption small company accounts made up to 2013-06-30

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18/07/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

24/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (5 pages)

03/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (5 pages)

03/05/2012

Director's details changed for Mr Bo Peter Carlsson on 2012-05-01

View PDF (2 pages)

03/05/2012

Director's details changed for Andrew Clive Butt on 2012-05-01

View PDF (2 pages)

03/05/2012

Secretary's details changed for Andrew Clive Butt on 2012-05-01

View PDF (2 pages)

26/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

20/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

09/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (5 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

13/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

13/05/2010

Director's details changed for Mr Bo Peter Carlsson on 2010-04-15

View PDF (2 pages)

13/05/2010

Director's details changed for Andrew Clive Butt on 2010-04-15

View PDF (2 pages)

08/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

03/06/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

28/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

12/08/2008

Registered office changed on 13/08/2008 from c/o casson beckman new hampshire court st pauls road portsmouth hampshire PO5 4AQ

View PDF (1 pages)

07/05/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

07/05/2008

Director's change of particulars / bo carlsson / 01/04/2008

View PDF (1 pages)

09/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

21/05/2007

Return made up to 15/04/07; full list of members

View PDF (3 pages)

30/07/2006

Return made up to 15/04/06; full list of members

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13/06/2006

£ ic 3333/2333 24/04/06 £ sr 1000@1=1000

View PDF (1 pages)

02/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

21/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

31/05/2005

Return made up to 15/04/05; full list of members

View PDF (4 pages)

25/05/2005

New secretary appointed

View PDF (1 pages)

15/05/2005

Registered office changed on 16/05/05 from: new hampshire court st pauls road portsmouth PO5 4AQ

View PDF (1 pages)

15/05/2005

Secretary resigned

View PDF (1 pages)

16/01/2005

Director's particulars changed

View PDF (1 pages)

26/08/2004

£ ic 4833/3333 15/07/04 £ sr 1500@1=1500

View PDF (1 pages)

27/06/2004

£ ic 6666/4833 25/05/04 £ sr 1833@1=1833

View PDF (1 pages)

10/06/2004

Registered office changed on 11/06/04 from: 16 grove road south southsea hampshire PO5 3QP

View PDF (1 pages)

19/05/2004

Return made up to 15/04/04; full list of members

View PDF (9 pages)

19/05/2004

£ ic 7000/5166 01/04/04 £ sr 1834@1=1834

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27/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

04/04/2004

Resolutions

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04/04/2004

Resolutions

View PDF (14 pages)

04/04/2004

£ nc 100000/101500 30/01/04

View PDF (1 pages)

28/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

14/08/2003

Return made up to 15/04/03; full list of members

View PDF (8 pages)

29/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

20/07/2002

Return made up to 15/04/02; full list of members

View PDF (8 pages)

02/11/2001

£ ic 11100/7000 24/09/01 £ sr 4100@1=4100

View PDF (1 pages)

17/10/2001

Declaration of shares redemption:auditor's report

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12/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

24/07/2001

Return made up to 15/04/01; full list of members

View PDF (7 pages)

24/07/2001

Ad 30/04/99--------- £ si 100@1

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26/09/2000

Particulars of mortgage/charge

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11/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

05/06/2000

Return made up to 15/04/00; full list of members

View PDF (7 pages)

08/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (9 pages)

20/05/1999

Return made up to 15/04/99; no change of members

View PDF (4 pages)

14/03/1999

Nc inc already adjusted 03/03/99

View PDF (1 pages)

14/03/1999

Resolutions

View PDF (1 pages)

20/05/1998

Return made up to 15/04/98; full list of members

View PDF (6 pages)

03/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

23/10/1997

Ad 30/09/97--------- £ si 7000@1=7000 £ ic 3000/10000

View PDF (2 pages)

20/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

20/08/1997

Director resigned

View PDF (1 pages)

05/05/1997

Secretary's particulars changed

View PDF (1 pages)

05/05/1997

Director's particulars changed

View PDF (1 pages)

05/05/1997

Return made up to 15/04/97; no change of members

View PDF (4 pages)

24/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

20/04/1996

Return made up to 15/04/96; no change of members

View PDF (4 pages)

29/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

11/07/1995

Registered office changed on 12/07/95 from: 1-2 hampshire terrace portsmouth hampshire PO1 2QF

View PDF (1 pages)

11/07/1995

Return made up to 23/04/95; full list of members

View PDF (6 pages)

04/01/1995

New director appointed

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04/01/1995

Director resigned;new director appointed

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04/01/1995

Ad 14/11/94--------- £ si 1000@1=1000 £ ic 2000/3000

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31/12/1994

A selection of documents registered before 1 January 1995

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09/11/1994

Certificate of change of name

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19/10/1994

Accounts for a small company made up to 1993-12-31

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08/09/1994

Registered office changed on 09/09/94 from: allen house 1 westmead road sutton surrey SM1 4LA

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17/07/1994

Auditor's resignation

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10/05/1994

Return made up to 23/04/94; no change of members

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18/10/1993

Full accounts made up to 1992-12-31

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18/05/1993

Return made up to 23/04/93; full list of members

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22/09/1992

Ad 27/04/92--------- £ si 1998@1=1998 £ ic 2/2000

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31/08/1992

Director resigned;new director appointed

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31/08/1992

Secretary resigned;new secretary appointed;new director appointed

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31/08/1992

Accounting reference date notified as 31/12

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11/06/1992

Director resigned

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11/06/1992

Secretary resigned

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22/04/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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

Person	Title	Period	Connections
Bristow, Gillian	Nominee Director	23/04/1992 - 23/04/1992	61
Cowlan, Madeliene Lorraine	Nominee Director	23/04/1992 - 23/04/1992	57
Sawers, Richard John	Director	14/11/1994 - 08/08/1997	2
Butt, Andrew Clive	Director	14/11/1994 - Present	-
Butt, Sheila Rosetta	Director	23/04/1992 - 14/11/1994	-

Persons with Significant Control

No PSC data available.

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Description

About M. I. EUROPE LIMITED

M. I. EUROPE LIMITED is an(a) Dissolved company incorporated on 22/04/1992 with the registered office located at C/O Casson Beckman Murrills House, 48 East Street Portchester, Fareham, Hampshire PO16 9XS. 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 M. I. EUROPE LIMITED?

M. I. EUROPE LIMITED is currently Dissolved. It was registered on 22/04/1992 and dissolved on 01/12/2014.

Where is M. I. EUROPE LIMITED located?

M. I. EUROPE LIMITED is registered at C/O Casson Beckman Murrills House, 48 East Street Portchester, Fareham, Hampshire PO16 9XS.

What does M. I. EUROPE LIMITED do?

M. I. EUROPE LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for M. I. EUROPE LIMITED?

The latest filing was on 01/12/2014: Final Gazette dissolved via voluntary strike-off.