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MISENUS LIMITED

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MISENUS LIMITED

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Key Data

Status

Dissolved

Company No.

06596744

Incorporation date

18/05/2008

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

Cayzer House, 30 Buckingham Gate, London SW1E 6NNCopy
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Latest events (Record since 18/05/2008)
dot icon24/02/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/11/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/11/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon03/07/2013
Full accounts made up to 2013-03-31
View PDF (18 pages)
dot icon11/06/2013
Annual return made up to 2013-05-19 with full list of shareholders
View PDF (6 pages)
dot icon13/05/2013
Miscellaneous
View PDF (2 pages)
dot icon02/05/2013
Resignation of an auditor
View PDF (2 pages)
dot icon20/09/2012
Full accounts made up to 2012-03-31
View PDF (19 pages)
dot icon20/05/2012
Annual return made up to 2012-05-19 with full list of shareholders
View PDF (6 pages)
dot icon13/05/2012
Auditor's resignation
View PDF (1 pages)
dot icon18/01/2012
Termination of appointment of Jeremy Richard Pratt as a director on 2012-01-06
View PDF (1 pages)
dot icon18/12/2011
Appointment of Mr Robin David Sellers as a director on 2011-12-16
View PDF (2 pages)
dot icon12/07/2011
Full accounts made up to 2011-03-31
View PDF (14 pages)
dot icon13/06/2011
Annual return made up to 2011-05-19 with full list of shareholders
View PDF (6 pages)
dot icon01/06/2011
Appointment of Hugo Anthony Evans as a secretary
View PDF (3 pages)
dot icon01/06/2011
Appointment of Anthony Everard George Hambro as a director
View PDF (3 pages)
dot icon01/06/2011
Termination of appointment of James Winterbotham as a secretary
View PDF (2 pages)
dot icon01/06/2011
Termination of appointment of James Winterbotham as a director
View PDF (2 pages)
dot icon20/07/2010
Full accounts made up to 2010-03-31
View PDF (15 pages)
dot icon16/06/2010
Annual return made up to 2010-05-19 with full list of shareholders
View PDF (14 pages)
dot icon11/01/2010
Statement of capital following an allotment of shares on 2009-12-30
View PDF (4 pages)
dot icon06/10/2009
Statement of capital following an allotment of shares on 2009-09-29
View PDF (2 pages)
dot icon06/10/2009
Miscellaneous
View PDF (1 pages)
dot icon06/10/2009
Resolutions
View PDF (1 pages)
dot icon09/07/2009
Full accounts made up to 2009-03-31
View PDF (13 pages)
dot icon27/05/2009
Return made up to 19/05/09; full list of members
View PDF (4 pages)
dot icon12/04/2009
Ad 30/03/09 gbp si [email protected]=1000 gbp ic 3022/4022
View PDF (3 pages)
dot icon03/04/2009
Nc inc already adjusted 30/03/09
View PDF (1 pages)
dot icon03/04/2009
Resolutions
View PDF (1 pages)
dot icon29/07/2008
Accounting reference date shortened from 31/05/2009 to 31/03/2009
View PDF (1 pages)
dot icon29/07/2008
Registered office changed on 30/07/2008 from 48 oakley road london N1 3LS
View PDF (1 pages)
dot icon29/07/2008
Ad 18/07/08 gbp si [email protected]=3000 gbp ic 22/3022
View PDF (2 pages)
dot icon29/07/2008
Nc inc already adjusted 16/07/08
View PDF (1 pages)
dot icon29/07/2008
Resolutions
View PDF (22 pages)
dot icon07/07/2008
Statement of affairs
View PDF (9 pages)
dot icon07/07/2008
Ad 02/07/08 gbp si 10@1=10 gbp ic 12/22
View PDF (2 pages)
dot icon07/07/2008
Statement of affairs
View PDF (9 pages)
dot icon07/07/2008
Ad 02/07/08 gbp si 10@1=10 gbp ic 2/12
View PDF (2 pages)
dot icon07/07/2008
Resolutions
View PDF (10 pages)
dot icon18/05/2008
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Winterbotham, James John
Director
19/05/2008 - 20/05/2011
22
Sellers, Robin David
Director
16/12/2011 - Present
24
Hambro, Anthony Everard George
Director
20/05/2011 - Present
18
Pratt, Jeremy Richard
Director
19/05/2008 - 06/01/2012
5
Winterbotham, James John
Secretary
19/05/2008 - 20/05/2011
9

Persons with Significant Control

0

No PSC data available.

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Description

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About MISENUS LIMITED

MISENUS LIMITED is an(a) Dissolved company incorporated on 18/05/2008 with the registered office located at Cayzer House, 30 Buckingham Gate, London SW1E 6NN. 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 MISENUS LIMITED?

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MISENUS LIMITED is currently Dissolved. It was registered on 18/05/2008 and dissolved on 24/02/2014.

Where is MISENUS LIMITED located?

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MISENUS LIMITED is registered at Cayzer House, 30 Buckingham Gate, London SW1E 6NN.

What does MISENUS LIMITED do?

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MISENUS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MISENUS LIMITED?

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The latest filing was on 24/02/2014: Final Gazette dissolved via voluntary strike-off.