MIS LICENCEES LTD

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MIS LICENCEES LTD

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Key Data

Status

Dissolved

Company No.

05015390

Incorporation date

13/01/2004

Size

Dormant

Contacts

Registered address

Registered address

Hamilton House, 80-88 Collingdon Street, Luton, Bedfordshire LU1 1RXCopy
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Latest events (Record since 13/01/2004)
dot icon22/05/2017
Final Gazette dissolved via compulsory strike-off
dot icon12/01/2017
Termination of appointment of Jan Dvorak as a director on 2017-01-10
dot icon02/01/2017
First Gazette notice for compulsory strike-off
dot icon29/02/2016
Termination of appointment of Deepak Shamdas as a director on 2016-03-01
dot icon29/02/2016
Appointment of Mr Jan Dvorak as a director on 2016-03-01
dot icon20/01/2016
Annual return made up to 2016-01-14 with full list of shareholders
dot icon08/02/2015
Accounts for a dormant company made up to 2015-01-31
dot icon08/02/2015
Annual return made up to 2015-01-14 with full list of shareholders
dot icon26/02/2014
Accounts for a dormant company made up to 2014-01-31
dot icon26/02/2014
Annual return made up to 2014-01-14 with full list of shareholders
dot icon21/02/2013
Accounts for a dormant company made up to 2013-01-31
dot icon21/02/2013
Annual return made up to 2013-01-14 with full list of shareholders
dot icon14/10/2012
Accounts for a dormant company made up to 2012-01-31
dot icon27/03/2012
Annual return made up to 2012-01-14 with full list of shareholders
dot icon27/03/2012
Termination of appointment of Lavina Shamdas as a secretary
dot icon25/09/2011
Accounts for a dormant company made up to 2011-01-31
dot icon27/03/2011
Annual return made up to 2011-01-14 with full list of shareholders
dot icon27/03/2011
Director's details changed for Mr Deepak Shamdas on 2011-01-01
dot icon27/03/2011
Secretary's details changed for Mrs Lavina Deepak Shamdas on 2011-01-01
dot icon07/06/2010
Accounts for a dormant company made up to 2010-01-31
dot icon17/01/2010
Annual return made up to 2010-01-14 with full list of shareholders
dot icon08/07/2009
Return made up to 14/01/09; full list of members
dot icon22/03/2009
Accounts for a dormant company made up to 2009-01-31
dot icon13/11/2008
Return made up to 14/01/08; full list of members
dot icon07/07/2008
Accounts for a dormant company made up to 2008-01-31
dot icon28/10/2007
Accounts for a dormant company made up to 2007-01-31
dot icon15/01/2007
Return made up to 14/01/07; full list of members
dot icon15/01/2007
New secretary appointed
dot icon15/01/2007
Secretary resigned
dot icon25/06/2006
Memorandum and Articles of Association
dot icon14/06/2006
Certificate of change of name
dot icon01/06/2006
Total exemption small company accounts made up to 2006-01-31
dot icon01/02/2006
Return made up to 14/01/06; full list of members
dot icon14/09/2005
New secretary appointed
dot icon10/05/2005
Total exemption small company accounts made up to 2005-01-31
dot icon28/03/2005
Return made up to 14/01/05; full list of members
dot icon08/02/2005
Secretary resigned
dot icon06/04/2004
Secretary resigned
dot icon06/04/2004
Director resigned
dot icon06/04/2004
New secretary appointed
dot icon06/04/2004
New director appointed
dot icon06/04/2004
Registered office changed on 07/04/04 from: 312B high street orpington BR6 0NG
dot icon13/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2015
dot iconLast change occurred
30/01/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/01/2015
dot iconNext account date
30/01/2016
dot iconNext due on
30/10/2016
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dwyer, Daniel James
Director
13/01/2004 - 13/01/2004
2785
Shamdas, Deepak
Director
13/01/2004 - 29/02/2016
17
Dvorak, Jan
Director
29/02/2016 - 09/01/2017
19
Dwyer, Daniel John
Secretary
13/01/2004 - 13/01/2004
318
SARRINGFORD LIMITED
Corporate Secretary
30/08/2005 - 12/11/2006
5

Persons with Significant Control

0

No PSC data available.

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Description

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About MIS LICENCEES LTD

MIS LICENCEES LTD is an(a) Dissolved company incorporated on 13/01/2004 with the registered office located at Hamilton House, 80-88 Collingdon Street, Luton, Bedfordshire LU1 1RX. There is currently no 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 LICENCEES LTD?

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MIS LICENCEES LTD is currently Dissolved. It was registered on 13/01/2004 and dissolved on 22/05/2017.

Where is MIS LICENCEES LTD located?

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MIS LICENCEES LTD is registered at Hamilton House, 80-88 Collingdon Street, Luton, Bedfordshire LU1 1RX.

What does MIS LICENCEES LTD do?

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MIS LICENCEES LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MIS LICENCEES LTD?

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The latest filing was on 22/05/2017: Final Gazette dissolved via compulsory strike-off.