MIBA FRICTEC HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

02399178

Incorporation date

27/06/1989

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1989)

14/06/2011

Final Gazette dissolved following liquidation

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14/03/2011

Return of final meeting in a members' voluntary winding up

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01/03/2011

Liquidators' statement of receipts and payments to 2011-01-31

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07/09/2010

Liquidators' statement of receipts and payments to 2010-07-31

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13/05/2010

Group of companies' accounts made up to 2007-01-31

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03/03/2010

Liquidators' statement of receipts and payments to 2010-01-31

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31/08/2009

Liquidators' statement of receipts and payments to 2009-07-31

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19/02/2009

Liquidators' statement of receipts and payments to 2009-01-31

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07/03/2008

Director appointed dr klaus dieter locker

View PDF (1 pages)

07/03/2008

Director appointed hannes moser

View PDF (1 pages)

12/02/2008

Resolutions

View PDF (1 pages)

12/02/2008

Declaration of solvency

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12/02/2008

Appointment of a voluntary liquidator

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07/02/2008

Director resigned

View PDF (1 pages)

29/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

04/12/2006

Group of companies' accounts made up to 2006-01-31

View PDF (26 pages)

30/10/2006

Return made up to 30/09/06; full list of members

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27/11/2005

Group of companies' accounts made up to 2005-01-31

View PDF (26 pages)

26/10/2005

Return made up to 30/09/05; full list of members

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27/04/2005

New secretary appointed

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08/04/2005

Secretary resigned

View PDF (1 pages)

10/10/2004

Group of companies' accounts made up to 2004-01-31

View PDF (24 pages)

07/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

17/10/2003

Return made up to 08/10/03; full list of members

View PDF (7 pages)

26/04/2003

Group of companies' accounts made up to 2003-01-31

View PDF (25 pages)

10/10/2002

Return made up to 08/10/02; full list of members

View PDF (7 pages)

01/07/2002

Auditor's resignation

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18/04/2002

Group of companies' accounts made up to 2002-01-31

View PDF (23 pages)

21/11/2001

Return made up to 08/10/01; full list of members

View PDF (6 pages)

21/06/2001

Full group accounts made up to 2001-01-31

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15/10/2000

Return made up to 08/10/00; full list of members

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15/10/2000

Director's particulars changed

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15/10/2000

Registered office changed on 16/10/00

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04/10/2000

Full group accounts made up to 2000-01-31

View PDF (23 pages)

07/02/2000

Director resigned

View PDF (1 pages)

24/01/2000

Secretary's particulars changed

View PDF (1 pages)

18/10/1999

Full group accounts made up to 1999-01-31

View PDF (23 pages)

11/10/1999

Return made up to 08/10/99; full list of members

View PDF (7 pages)

11/10/1999

Secretary's particulars changed

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01/08/1999

Certificate of change of name

View PDF (2 pages)

07/07/1999

New secretary appointed

View PDF (2 pages)

07/07/1999

Secretary resigned

View PDF (1 pages)

23/02/1999

Secretary's particulars changed

View PDF (1 pages)

15/10/1998

Full group accounts made up to 1998-01-31

View PDF (25 pages)

15/10/1998

Return made up to 08/10/98; no change of members

View PDF (4 pages)

05/02/1998

Director resigned

View PDF (1 pages)

05/02/1998

New director appointed

View PDF (2 pages)

06/11/1997

Full group accounts made up to 1997-01-31

View PDF (26 pages)

06/11/1997

Return made up to 08/10/97; no change of members

View PDF (4 pages)

10/04/1997

New director appointed

View PDF (2 pages)

05/11/1996

Full accounts made up to 1996-01-31

View PDF (28 pages)

05/11/1996

Return made up to 08/10/96; full list of members

View PDF (6 pages)

05/11/1996

Secretary's particulars changed

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31/01/1996

Memorandum and Articles of Association

View PDF (17 pages)

31/01/1996

Ad 16/01/96--------- £ si 500000@1=500000 £ ic 5900000/6400000

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31/01/1996

Nc inc already adjusted 16/01/96

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31/01/1996

Resolutions

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31/01/1996

Resolutions

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23/10/1995

Full group accounts made up to 1995-01-31

View PDF (28 pages)

23/10/1995

Return made up to 08/10/95; no change of members

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (103 pages)

20/11/1994

Full group accounts made up to 1994-01-31

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20/11/1994

Return made up to 08/10/94; full list of members

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19/12/1993

Memorandum and Articles of Association

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19/12/1993

Ad 06/12/93--------- £ si 850000@1=850000 £ ic 5050000/5900000

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19/12/1993

Resolutions

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19/12/1993

Resolutions

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19/12/1993

£ nc 5050000/5900000 06/12/93

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18/11/1993

Full group accounts made up to 1993-01-31

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18/11/1993

Return made up to 08/10/93; no change of members

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18/11/1993

Director resigned

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26/10/1992

Full group accounts made up to 1992-01-31

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26/10/1992

Return made up to 08/10/92; no change of members

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26/10/1992

Director's particulars changed

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14/11/1991

Director resigned

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27/10/1991

Full group accounts made up to 1991-01-31

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27/10/1991

Return made up to 08/10/91; full list of members

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01/05/1991

Secretary resigned;new director appointed

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15/10/1990

Full accounts made up to 1990-01-31

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15/10/1990

Return made up to 08/10/90; full list of members

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20/08/1990

Ad 03/08/90--------- £ si 1000000@1=1000000 £ ic 4050000/5050000

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20/08/1990

Memorandum and Articles of Association

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20/08/1990

Resolutions

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20/08/1990

Resolutions

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20/08/1990

£ nc 4050000/5050000 03/08/90

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20/08/1990

New director appointed

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15/02/1990

Accounting reference date shortened from 31/03 to 31/01

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06/02/1990

Ad 01/02/90--------- £ si 3150000@1=3150000 £ ic 900000/4050000

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06/02/1990

Resolutions

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06/02/1990

Resolutions

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06/02/1990

£ nc 900000/4050000 01/02/90

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24/01/1990

Certificate of change of name

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22/11/1989

Registered office changed on 23/11/89 from: 21 holborn viaduct london EC1A 2DY

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23/10/1989

Secretary resigned;new secretary appointed

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23/10/1989

Wd 17/10/89 ad 05/09/89--------- £ si 899998@1=899998 £ ic 2/900000

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23/10/1989

Resolutions

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23/10/1989

Resolutions

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23/10/1989

£ nc 100/900000

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17/10/1989

Director resigned;new director appointed

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27/06/1989

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

30/01/2007

Last change occurred

30/01/2007

Accounts

Group

Last made up date

30/01/2007

Next account date

30/01/2008

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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
Duncan, Colin Eric	Director	25/03/1997 - 31/01/2000	2
Hoertenhuber, Alfred	Director	01/02/1998 - 22/01/2008	2
Moser, Hannes	Director	22/01/2008 - Present	3
Foreman, Richard	Secretary	01/02/2005 - Present	2
Ayres, Melissa Jane	Secretary	01/07/1999 - 31/01/2005	2

Persons with Significant Control

No PSC data available.

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Description

About MIBA FRICTEC HOLDING LIMITED

MIBA FRICTEC HOLDING LIMITED is an(a) Dissolved company incorporated on 27/06/1989 with the registered office located at Green Lane Works, Green Lane, Sheffield, South Yorkshire S3 8ST. There are currently 3 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 MIBA FRICTEC HOLDING LIMITED?

MIBA FRICTEC HOLDING LIMITED is currently Dissolved. It was registered on 27/06/1989 and dissolved on 14/06/2011.

Where is MIBA FRICTEC HOLDING LIMITED located?

MIBA FRICTEC HOLDING LIMITED is registered at Green Lane Works, Green Lane, Sheffield, South Yorkshire S3 8ST.

What does MIBA FRICTEC HOLDING LIMITED do?

MIBA FRICTEC HOLDING LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MIBA FRICTEC HOLDING LIMITED?

The latest filing was on 14/06/2011: Final Gazette dissolved following liquidation.