MIS GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03553565

Incorporation date

26/04/1998

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/04/1998)

17/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/07/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (7 pages)

24/07/2011

Termination of appointment of Dean Brazier as a director

View PDF (1 pages)

21/07/2011

Termination of appointment of Dean Brazier as a director

View PDF (1 pages)

04/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2011

Application to strike the company off the register

View PDF (3 pages)

27/04/2011

Director's details changed for Mr Dean Brazier on 2010-08-01

View PDF (2 pages)

26/04/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (6 pages)

26/04/2011

Director's details changed for Mr Dean Brazier on 2010-08-01

View PDF (2 pages)

26/04/2011

Registered office address changed from Mis House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2011-04-27

View PDF (1 pages)

09/12/2010

Full accounts made up to 2010-07-31

View PDF (12 pages)

03/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (6 pages)

24/11/2009

Full accounts made up to 2009-07-31

View PDF (12 pages)

08/05/2009

Auditor's resignation

View PDF (1 pages)

27/04/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

26/04/2009

Director's Change of Particulars / dean brazier / 01/08/2008 / HouseName/Number was: , now: 2; Street was: 80 epsom chase, now: clockhouse park, blind lane; Area was: saddlebrook estate, now: challock; Post Town was: kyalami, now: ashford; Region was: , now: kent; Post Code was: , now: TN25 4AY; Country was: south africa, now: united kingdom

View PDF (1 pages)

26/04/2009

Director and Secretary's Change of Particulars / johan du toit / 06/11/2008 / Title was: , now: mr; HouseName/Number was: , now: 18; Street was: 35 old road, now: the foxgloves; Area was: east peckham, now: paddock wood; Post Code was: TN12 5AP, now: TN12 6RY; Country was: , now: united kingdom

View PDF (2 pages)

22/12/2008

Full accounts made up to 2008-07-31

View PDF (12 pages)

03/09/2008

Accounting reference date extended from 30/06/2008 to 31/07/2008

View PDF (1 pages)

26/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

24/06/2008

Appointment Terminated Director and Secretary roy tucker

View PDF (1 pages)

24/06/2008

Appointment Terminated Director josias du toit

View PDF (1 pages)

24/06/2008

Director appointed dean brazier

View PDF (2 pages)

24/06/2008

Secretary appointed johan george du toit

View PDF (2 pages)

24/06/2008

Resolutions

View PDF (1 pages)

20/05/2008

Declaration of assistance for shares acquisition

View PDF (5 pages)

15/05/2008

Return made up to 27/04/08; no change of members

View PDF (8 pages)

26/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

21/10/2007

Full accounts made up to 2007-06-30

View PDF (11 pages)

27/06/2007

Return made up to 27/04/07; no change of members

View PDF (8 pages)

16/11/2006

Full accounts made up to 2006-06-30

View PDF (12 pages)

21/05/2006

Return made up to 27/04/06; full list of members

View PDF (8 pages)

30/10/2005

Full accounts made up to 2005-06-30

View PDF (11 pages)

18/10/2005

Auditor's resignation

View PDF (2 pages)

25/05/2005

Return made up to 27/04/05; full list of members

View PDF (8 pages)

22/12/2004

Full accounts made up to 2004-06-30

View PDF (11 pages)

24/05/2004

Return made up to 27/04/04; no change of members

View PDF (8 pages)

10/09/2003

Full accounts made up to 2003-06-30

View PDF (12 pages)

26/05/2003

Return made up to 27/04/03; change of members

View PDF (14 pages)

26/05/2003

Director's particulars changed

View PDF (0 pages)

26/05/2003

Registered office changed on 27/05/03

View PDF (0 pages)

25/02/2003

Auditor's resignation

View PDF (1 pages)

19/12/2002

Full accounts made up to 2002-06-30

View PDF (14 pages)

23/05/2002

Return made up to 27/04/02; full list of members

View PDF (15 pages)

23/05/2002

Director's particulars changed

View PDF (0 pages)

23/05/2002

Registered office changed on 24/05/02

View PDF (0 pages)

08/03/2002

Ad 22/02/02--------- £ si [email protected]=1305 £ ic 8264/9569

View PDF (2 pages)

06/12/2001

Group of companies' accounts made up to 2001-06-30

View PDF (25 pages)

06/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

New director appointed

View PDF (2 pages)

21/11/2001

Ad 17/10/01--------- £ si [email protected]=10 £ ic 8254/8264

View PDF (2 pages)

20/11/2001

Statement of affairs

View PDF (3 pages)

20/11/2001

Ad 19/10/01--------- £ si [email protected]=1626 £ ic 6628/8254

View PDF (2 pages)

12/09/2001

Director resigned

View PDF (1 pages)

12/07/2001

Ad 29/06/01--------- £ si [email protected]=8 £ ic 6620/6628

View PDF (2 pages)

13/06/2001

Ad 06/06/01--------- £ si [email protected]=159 £ ic 6461/6620

View PDF (2 pages)

21/05/2001

Return made up to 27/04/01; change of members

View PDF (8 pages)

21/05/2001

Director's particulars changed

View PDF (0 pages)

11/02/2001

Ad 01/02/01--------- £ si [email protected]=41 £ ic 5948/5989

View PDF (2 pages)

01/01/2001

Full group accounts made up to 2000-06-30

View PDF (27 pages)

19/11/2000

Auditor's resignation

View PDF (1 pages)

23/08/2000

Ad 28/07/00--------- £ si [email protected]=380 £ ic 5568/5948

View PDF (4 pages)

25/05/2000

Return made up to 27/04/00; change of members

View PDF (9 pages)

25/05/2000

Director's particulars changed

View PDF (0 pages)

14/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

Resolutions

View PDF (0 pages)

14/02/2000

Resolutions

View PDF (1 pages)

27/01/2000

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

15/12/1999

Ad 24/06/99-09/12/99 £ si [email protected]=810 £ ic 4758/5568

View PDF (2 pages)

24/10/1999

Full group accounts made up to 1999-03-31

View PDF (18 pages)

24/10/1999

Director resigned

View PDF (1 pages)

20/05/1999

Return made up to 27/04/99; full list of members

View PDF (8 pages)

06/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1998

New director appointed

View PDF (2 pages)

21/12/1998

New director appointed

View PDF (3 pages)

21/12/1998

New director appointed

View PDF (3 pages)

08/12/1998

Ad 10/11/98--------- £ si [email protected]=758 £ ic 4000/4758

View PDF (2 pages)

22/09/1998

Particulars of contract relating to shares

View PDF (3 pages)

22/09/1998

Ad 08/06/98-10/08/98 £ si [email protected]=3998 £ ic 2/4000

View PDF (2 pages)

09/09/1998

Resolutions

View PDF (1 pages)

09/09/1998

Resolutions

View PDF (1 pages)

09/09/1998

£ nc 1000/100000 08/06/98

View PDF (1 pages)

28/06/1998

Certificate of change of name

View PDF (2 pages)

25/06/1998

Resolutions

View PDF (5 pages)

25/06/1998

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

14/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/1998

New director appointed

View PDF (2 pages)

14/06/1998

Registered office changed on 15/06/98 from: inter city house 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

11/06/1998

Director resigned

View PDF (1 pages)

11/06/1998

Secretary resigned

View PDF (1 pages)

26/04/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MIS GROUP HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Full

Last made up date

30/07/2010

Next account date

30/07/2011

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

Person	Title	Period	Connections
Tucker, Roy Clifford	Director	04/06/1998 - 17/06/2008	28
Brazier, Dean	Director	17/06/2008 - 08/06/2011	9
Greeff, Etienne	Director	31/10/2001 - Present	12
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/04/1998 - 04/06/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/04/1998 - 04/06/1998	43699

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MIS GROUP HOLDINGS LIMITED

MIS GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/04/1998 with the registered office located at Securedata Europe Ltd Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT. There are currently 4 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 MIS GROUP HOLDINGS LIMITED?

MIS GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 26/04/1998 and dissolved on 17/10/2011.

Where is MIS GROUP HOLDINGS LIMITED located?

MIS GROUP HOLDINGS LIMITED is registered at Securedata Europe Ltd Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT.

What does MIS GROUP HOLDINGS LIMITED do?

MIS GROUP HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MIS GROUP HOLDINGS LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.