MIP INVESTMENTS LIMITED

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MIP INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

02696242

Incorporation date

10/03/1992

Size

Full

Contacts

Registered address

Registered address

8 Canada Square, London, E14 5HQCopy
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Latest events (Record since 10/03/1992)
dot icon08/02/2010
Final Gazette dissolved via voluntary strike-off
dot icon26/10/2009
First Gazette notice for voluntary strike-off
dot icon14/10/2009
Application to strike the company off the register
dot icon09/07/2009
Memorandum and Articles of Association
dot icon30/06/2009
Statement by Directors
dot icon30/06/2009
Solvency Statement dated 18/06/09
dot icon30/06/2009
Min Detail Amend Capital eff 01/07/09
dot icon30/06/2009
Resolutions
dot icon30/06/2009
Gbp sr 2500000@1
dot icon30/06/2009
Ad 18/06/09 gbp si 2500000@1=2500000 gbp ic 2500002/5000002
dot icon30/06/2009
Memorandum and Articles of Association
dot icon30/06/2009
Nc inc already adjusted 18/06/09
dot icon30/06/2009
Resolutions
dot icon12/03/2009
Return made up to 11/03/09; full list of members
dot icon14/01/2009
Appointment Terminated Director lucy tsourous
dot icon03/08/2008
Secretary appointed stephen owen
dot icon03/08/2008
Appointment Terminated Secretary philip miller
dot icon01/07/2008
Full accounts made up to 2007-12-31
dot icon26/03/2008
Return made up to 11/03/08; full list of members
dot icon31/08/2007
Full accounts made up to 2006-12-31
dot icon29/04/2007
New secretary appointed
dot icon29/04/2007
Secretary resigned
dot icon26/04/2007
Return made up to 11/03/07; full list of members
dot icon10/01/2007
Secretary's particulars changed
dot icon14/08/2006
New secretary appointed
dot icon14/08/2006
Secretary resigned
dot icon30/05/2006
New secretary appointed
dot icon29/05/2006
Secretary resigned
dot icon17/04/2006
Full accounts made up to 2005-12-31
dot icon14/03/2006
Return made up to 11/03/06; full list of members
dot icon17/01/2006
Director's particulars changed
dot icon10/11/2005
New secretary appointed
dot icon10/11/2005
Secretary resigned
dot icon18/04/2005
Full accounts made up to 2004-12-31
dot icon29/03/2005
Return made up to 11/03/05; full list of members
dot icon17/03/2005
Director's particulars changed
dot icon14/09/2004
Particulars of mortgage/charge
dot icon01/04/2004
Full accounts made up to 2003-12-31
dot icon18/03/2004
Return made up to 11/03/04; full list of members
dot icon13/10/2003
Full accounts made up to 2002-12-31
dot icon01/04/2003
Location of register of members
dot icon01/04/2003
Return made up to 11/03/03; full list of members
dot icon18/12/2002
Particulars of mortgage/charge
dot icon18/12/2002
Particulars of mortgage/charge
dot icon18/12/2002
Particulars of mortgage/charge
dot icon18/12/2002
Particulars of mortgage/charge
dot icon16/12/2002
Particulars of mortgage/charge
dot icon16/12/2002
Particulars of mortgage/charge
dot icon27/11/2002
Director resigned
dot icon25/11/2002
Declaration of satisfaction of mortgage/charge
dot icon25/11/2002
Declaration of satisfaction of mortgage/charge
dot icon25/11/2002
Declaration of satisfaction of mortgage/charge
dot icon25/11/2002
Declaration of satisfaction of mortgage/charge
dot icon25/11/2002
Declaration of satisfaction of mortgage/charge
dot icon25/11/2002
Declaration of satisfaction of mortgage/charge
dot icon25/11/2002
Declaration of satisfaction of mortgage/charge
dot icon25/11/2002
Declaration of satisfaction of mortgage/charge
dot icon25/11/2002
Declaration of satisfaction of mortgage/charge
dot icon25/11/2002
Declaration of satisfaction of mortgage/charge
dot icon25/11/2002
Declaration of satisfaction of mortgage/charge
dot icon25/11/2002
Declaration of satisfaction of mortgage/charge
dot icon25/11/2002
Declaration of satisfaction of mortgage/charge
dot icon25/11/2002
Declaration of satisfaction of mortgage/charge
dot icon25/11/2002
Declaration of satisfaction of mortgage/charge
dot icon25/11/2002
Declaration of satisfaction of mortgage/charge
dot icon25/11/2002
Declaration of satisfaction of mortgage/charge
dot icon12/11/2002
New director appointed
dot icon12/11/2002
New director appointed
dot icon31/10/2002
Secretary resigned
dot icon31/10/2002
New secretary appointed
dot icon25/07/2002
Secretary's particulars changed
dot icon03/07/2002
Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD
dot icon20/06/2002
Full accounts made up to 2001-12-31
dot icon27/03/2002
Return made up to 11/03/02; no change of members
dot icon14/01/2002
Director's particulars changed
dot icon17/06/2001
Return made up to 11/03/01; change of members
dot icon13/04/2001
Full accounts made up to 2000-12-31
dot icon28/03/2001
Location of register of members
dot icon13/02/2001
Director's particulars changed
dot icon02/01/2001
Resolutions
dot icon02/01/2001
Resolutions
dot icon02/01/2001
Resolutions
dot icon02/01/2001
Resolutions
dot icon02/01/2001
Resolutions
dot icon10/12/2000
Auditor's resignation
dot icon23/10/2000
Director's particulars changed
dot icon21/09/2000
Full accounts made up to 1999-12-31
dot icon28/08/2000
Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH
dot icon09/04/2000
Return made up to 11/03/00; full list of members
dot icon07/07/1999
Full accounts made up to 1998-12-31
dot icon08/04/1999
Return made up to 11/03/99; full list of members
dot icon28/09/1998
Auditor's resignation
dot icon27/09/1998
Auditor's resignation
dot icon25/06/1998
Full accounts made up to 1997-12-31
dot icon17/03/1998
Return made up to 11/03/98; full list of members
dot icon06/01/1998
Particulars of mortgage/charge
dot icon06/01/1998
Particulars of mortgage/charge
dot icon06/01/1998
Particulars of mortgage/charge
dot icon06/01/1998
Particulars of mortgage/charge
dot icon06/01/1998
Particulars of mortgage/charge
dot icon06/01/1998
Particulars of mortgage/charge
dot icon06/01/1998
Particulars of mortgage/charge
dot icon06/01/1998
Particulars of mortgage/charge
dot icon06/01/1998
Particulars of mortgage/charge
dot icon06/01/1998
Particulars of mortgage/charge
dot icon06/01/1998
Particulars of mortgage/charge
dot icon06/01/1998
Particulars of mortgage/charge
dot icon06/01/1998
Particulars of mortgage/charge
dot icon06/01/1998
Particulars of mortgage/charge
dot icon06/01/1998
Particulars of mortgage/charge
dot icon06/01/1998
Particulars of mortgage/charge
dot icon06/01/1998
Particulars of mortgage/charge
dot icon06/01/1998
Ad 19/12/97--------- £ si 2500000@1=2500000 £ ic 2/2500002
dot icon06/01/1998
Resolutions
dot icon06/01/1998
Resolutions
dot icon06/01/1998
Resolutions
dot icon06/01/1998
£ nc 1000/2501000 19/12/97
dot icon22/10/1997
Certificate of change of name
dot icon02/09/1997
Director resigned
dot icon31/08/1997
Resolutions
dot icon05/05/1997
Accounts made up to 1996-12-31
dot icon06/04/1997
Return made up to 11/03/97; full list of members
dot icon06/04/1997
Director's particulars changed
dot icon12/04/1996
Accounts made up to 1995-12-31
dot icon30/03/1996
Return made up to 11/03/96; full list of members
dot icon30/03/1996
Director's particulars changed
dot icon06/03/1996
Director's particulars changed
dot icon05/03/1996
Director's particulars changed
dot icon06/12/1995
Resolutions
dot icon06/12/1995
Resolutions
dot icon12/11/1995
Director's particulars changed
dot icon12/11/1995
Director's particulars changed
dot icon31/10/1995
Director's particulars changed
dot icon31/10/1995
Director's particulars changed
dot icon29/10/1995
Director's particulars changed
dot icon29/10/1995
Director's particulars changed
dot icon10/07/1995
Director's particulars changed
dot icon10/07/1995
Director's particulars changed
dot icon10/05/1995
Director's particulars changed
dot icon02/05/1995
Full accounts made up to 1994-12-31
dot icon29/04/1995
Director's particulars changed
dot icon08/04/1995
Director's particulars changed
dot icon05/04/1995
Director's particulars changed
dot icon05/04/1995
Return made up to 11/03/95; full list of members
dot icon05/04/1995
Director's particulars changed
dot icon05/04/1995
Registered office changed on 06/04/95
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon30/11/1994
Director's particulars changed
dot icon22/11/1994
Director resigned
dot icon22/11/1994
Director's particulars changed
dot icon05/10/1994
Director resigned
dot icon30/08/1994
Director's particulars changed
dot icon30/08/1994
Director's particulars changed
dot icon11/08/1994
Director resigned
dot icon11/08/1994
Director's particulars changed
dot icon03/08/1994
Director resigned
dot icon04/04/1994
Full accounts made up to 1993-12-31
dot icon24/03/1994
Return made up to 11/03/94; full list of members
dot icon24/03/1994
Registered office changed on 25/03/94
dot icon24/03/1994
Director's particulars changed
dot icon12/10/1993
Accounting reference date extended from 25/12 to 31/12
dot icon06/09/1993
Director's particulars changed
dot icon31/08/1993
Director's particulars changed
dot icon12/07/1993
Director's particulars changed
dot icon21/04/1993
Director's particulars changed
dot icon04/04/1993
Return made up to 11/03/93; full list of members
dot icon24/03/1993
New director appointed
dot icon28/02/1993
Full accounts made up to 1992-09-30
dot icon16/02/1993
Director's particulars changed
dot icon16/02/1993
Accounting reference date extended from 30/09 to 25/12
dot icon14/02/1993
Director's particulars changed
dot icon30/05/1992
Registered office changed on 31/05/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
dot icon24/04/1992
Accounting reference date notified as 30/09
dot icon13/04/1992
Resolutions
dot icon09/04/1992
New director appointed
dot icon09/04/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon05/04/1992
Certificate of change of name
dot icon10/03/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Impey, Peter Henry
Director
16/03/1993 - 23/09/1994
23
Glover, Edward Douglas
Director
26/03/1992 - 20/11/2002
55
Mackey, Paul Emmanuel
Director
26/03/1992 - Present
44
Thorp, Timothy Geoffrey
Director
16/10/2002 - Present
129
Jenkinson, Louisa Jane
Secretary
19/07/2006 - 25/04/2007
31

Persons with Significant Control

0

No PSC data available.

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Description

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About MIP INVESTMENTS LIMITED

MIP INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 10/03/1992 with the registered office located at 8 Canada Square, London, E14 5HQ. 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 MIP INVESTMENTS LIMITED?

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MIP INVESTMENTS LIMITED is currently Dissolved. It was registered on 10/03/1992 and dissolved on 08/02/2010.

Where is MIP INVESTMENTS LIMITED located?

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MIP INVESTMENTS LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does MIP INVESTMENTS LIMITED do?

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MIP INVESTMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MIP INVESTMENTS LIMITED?

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The latest filing was on 08/02/2010: Final Gazette dissolved via voluntary strike-off.