MI REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04796311

Incorporation date

11/06/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/06/2003)

16/05/2011

Final Gazette dissolved via compulsory strike-off

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31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2010

Termination of appointment of Jamie Royston as a director

View PDF (2 pages)

23/08/2010

Resolutions

View PDF (2 pages)

23/08/2010

Change of name notice

View PDF (2 pages)

05/07/2010

Registered office address changed from 8th Floor 80 Cannon Street London EC4N 6HL United Kingdom on 2010-07-06

View PDF (1 pages)

23/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

12/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/02/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

10/06/2009

Appointment Terminated Secretary andrew lindsey

View PDF (1 pages)

25/03/2009

Appointment Terminated Director andrew herrtage

View PDF (1 pages)

12/01/2009

Accounts made up to 2007-12-31

View PDF (5 pages)

18/09/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

17/09/2008

Location of debenture register

View PDF (1 pages)

17/09/2008

Registered office changed on 18/09/2008 from 8TH floor 80 cannon street london EC4N 6HL

View PDF (1 pages)

17/09/2008

Location of register of members

View PDF (1 pages)

03/01/2008

Registered office changed on 04/01/08 from: senator house 85 queen victoria street london EC4V 4JL

View PDF (1 pages)

05/11/2007

Director's particulars changed

View PDF (1 pages)

26/09/2007

Return made up to 12/06/07; no change of members

View PDF (8 pages)

10/09/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

09/05/2007

Accounts made up to 2006-06-30

View PDF (4 pages)

09/04/2007

New secretary appointed

View PDF (2 pages)

09/04/2007

New director appointed

View PDF (2 pages)

21/02/2007

Secretary resigned

View PDF (1 pages)

21/02/2007

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

07/08/2006

Return made up to 12/06/06; full list of members

View PDF (6 pages)

03/01/2006

Accounts made up to 2005-06-30

View PDF (4 pages)

28/12/2005

Director's particulars changed

View PDF (1 pages)

27/11/2005

Registered office changed on 28/11/05 from: 24 church street rickmansworth hertfordshire WD3 1DD

View PDF (1 pages)

02/10/2005

New director appointed

View PDF (2 pages)

02/10/2005

New director appointed

View PDF (2 pages)

02/10/2005

Registered office changed on 03/10/05 from: 1 conduit street london W1S 2XA

View PDF (1 pages)

02/10/2005

Secretary's particulars changed

View PDF (1 pages)

08/08/2005

Resolutions

View PDF (1 pages)

08/08/2005

Return made up to 12/06/05; full list of members

View PDF (5 pages)

08/08/2005

Secretary resigned

View PDF (1 pages)

08/08/2005

New secretary appointed

View PDF (1 pages)

18/11/2004

Resolutions

View PDF (1 pages)

18/11/2004

Accounts made up to 2004-06-30

View PDF (4 pages)

20/10/2004

Certificate of change of name

View PDF (2 pages)

12/08/2004

Return made up to 12/06/04; full list of members

View PDF (5 pages)

02/07/2003

New secretary appointed

View PDF (2 pages)

24/06/2003

New director appointed

View PDF (2 pages)

11/06/2003

Secretary resigned

View PDF (1 pages)

11/06/2003

Director resigned

View PDF (1 pages)

11/06/2003

Incorporation

View PDF (16 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Royston, Jamie	Director	16/09/2005 - 22/11/2010	37
Bullman, Timothy James	Director	16/09/2005 - Present	19
Barnett, Richard	Director	11/06/2003 - Present	7
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	11/06/2003 - 11/06/2003	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	11/06/2003 - 11/06/2003	3147

Persons with Significant Control

No PSC data available.

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Description

About MI REALISATIONS LIMITED

MI REALISATIONS LIMITED is an(a) Dissolved company incorporated on 11/06/2003 with the registered office located at Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY. 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 MI REALISATIONS LIMITED?

MI REALISATIONS LIMITED is currently Dissolved. It was registered on 11/06/2003 and dissolved on 16/05/2011.

Where is MI REALISATIONS LIMITED located?

MI REALISATIONS LIMITED is registered at Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY.

What is the latest filing for MI REALISATIONS LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.