MISSION 21 LTD.

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MISSION 21 LTD.

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Key Data

Status

Dissolved

Company No.

03770557

Incorporation date

12/05/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London W1U 4JTCopy
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Latest events (Record since 12/05/1999)
dot icon01/02/2012
Final Gazette dissolved following liquidation
dot icon01/11/2011
Liquidators' statement of receipts and payments to 2011-10-19
dot icon01/11/2011
Return of final meeting in a creditors' voluntary winding up
dot icon01/03/2011
Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 2011-03-02
dot icon09/08/2010
Statement of affairs with form 4.19
dot icon09/08/2010
Appointment of a voluntary liquidator
dot icon09/08/2010
Resolutions
dot icon04/07/2010
Registered office address changed from 17 Maiden Lane London WC2E 7NL on 2010-07-05
dot icon18/08/2009
Return made up to 13/05/09; full list of members
dot icon08/04/2009
Total exemption small company accounts made up to 2007-12-31
dot icon08/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon11/02/2009
Registered office changed on 12/02/2009 from 25 harley street london W1G 9BR
dot icon08/01/2009
Particulars of a mortgage or charge / charge no: 1
dot icon09/10/2008
Return made up to 13/05/08; full list of members
dot icon09/10/2008
Director's Change of Particulars / richard knight / 01/08/2006 / HouseName/Number was: , now: 27; Street was: 43 milton road, now: kingscote road; Area was: east sheen, now: ; Post Town was: london, now: new malden; Region was: , now: surrey; Post Code was: SW14 jp, now: KT3 3HL
dot icon03/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon05/06/2007
Return made up to 13/05/07; full list of members
dot icon15/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon15/10/2006
Total exemption small company accounts made up to 2004-12-31
dot icon21/08/2006
Amended accounts made up to 2003-12-31
dot icon20/08/2006
Return made up to 13/05/06; full list of members
dot icon22/08/2005
Total exemption small company accounts made up to 2003-12-31
dot icon09/08/2005
Return made up to 13/05/05; full list of members
dot icon09/08/2005
Secretary's particulars changed;director's particulars changed
dot icon01/06/2004
Return made up to 13/05/04; full list of members
dot icon01/06/2004
Secretary's particulars changed;director's particulars changed
dot icon01/02/2004
Registered office changed on 02/02/04 from: palladium house 1-4 argyll street london W1F 7LD
dot icon20/06/2003
Total exemption small company accounts made up to 2002-12-31
dot icon20/06/2003
Total exemption small company accounts made up to 2001-12-31
dot icon13/05/2003
Return made up to 13/05/03; full list of members
dot icon18/06/2002
Return made up to 13/05/02; full list of members
dot icon18/06/2002
Registered office changed on 19/06/02
dot icon10/07/2001
Return made up to 13/05/01; full list of members
dot icon10/07/2001
Total exemption small company accounts made up to 2000-12-31
dot icon03/07/2000
Ad 19/06/00--------- £ si 98@1=98 £ ic 2/100
dot icon23/05/2000
Return made up to 13/05/00; full list of members
dot icon23/05/2000
Secretary's particulars changed;director's particulars changed
dot icon29/02/2000
New director appointed
dot icon22/02/2000
Accounts made up to 1999-12-31
dot icon14/02/2000
Director resigned
dot icon14/02/2000
Secretary resigned
dot icon14/02/2000
New director appointed
dot icon14/02/2000
New secretary appointed
dot icon13/02/2000
Certificate of change of name
dot icon28/09/1999
Registered office changed on 29/09/99 from: 38 vineyard hill road london SW19 7JH
dot icon02/06/1999
Accounting reference date shortened from 31/05/00 to 31/12/99
dot icon12/05/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wyckham, Jane Margaret
Secretary
13/05/1999 - 31/01/2000
-
Knight, Christopher John
Secretary
28/01/2000 - Present
-
Bennett, Ronald Alan
Director
13/05/1999 - 31/01/2000
2
Knight, Christopher John
Director
28/01/2000 - Present
5
Knight, Richard
Director
28/01/2000 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About MISSION 21 LTD.

MISSION 21 LTD. is an(a) Dissolved company incorporated on 12/05/1999 with the registered office located at Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London W1U 4JT. 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 MISSION 21 LTD.?

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MISSION 21 LTD. is currently Dissolved. It was registered on 12/05/1999 and dissolved on 01/02/2012.

Where is MISSION 21 LTD. located?

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MISSION 21 LTD. is registered at Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London W1U 4JT.

What does MISSION 21 LTD. do?

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MISSION 21 LTD. operates in the General (overall) public service activities (75.11 - SIC 2003) sector.

What is the latest filing for MISSION 21 LTD.?

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The latest filing was on 01/02/2012: Final Gazette dissolved following liquidation.