MISSION ASSURANCE AND TESTING LIMITED

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MISSION ASSURANCE AND TESTING LIMITED

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Key Data

Status

Dissolved

Company No.

03530897Copy
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Incorporation date

18/03/1998

Size

Dormant

Contacts

Registered address

Registered address

17 Rochester Row, London SW1P 1QTCopy
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Latest events (Record since 18/03/1998)
dot icon19/08/2013
Final Gazette dissolved via voluntary strike-off
dot icon06/05/2013
First Gazette notice for voluntary strike-off
dot icon29/04/2013
Application to strike the company off the register
dot icon19/12/2012
Solvency Statement dated 10/12/12
dot icon19/12/2012
Statement by Directors
dot icon19/12/2012
Statement of capital on 2012-12-20
dot icon19/12/2012
Resolutions
dot icon09/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon24/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon26/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon03/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon21/06/2011
Registered office address changed from 61-71 Victoria Street Westminster London SW1H 0XA on 2011-06-22
dot icon14/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon14/04/2011
Secretary's details changed for Capita Group Secretary Limited on 2009-10-01
dot icon14/04/2011
Register(s) moved to registered inspection location
dot icon02/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon06/09/2010
Consolidation of shares on 2010-08-13
dot icon06/09/2010
Statement of capital following an allotment of shares on 2010-08-13
dot icon14/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon14/04/2010
Director's details changed for Capita Corporate Director Limited on 2009-10-01
dot icon14/04/2010
Secretary's details changed for Capita Group Secretary Limited on 2009-10-01
dot icon21/02/2010
Resolutions
dot icon21/02/2010
Statement of company's objects
dot icon29/10/2009
Register(s) moved to registered inspection location
dot icon29/10/2009
Register inspection address has been changed
dot icon26/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon13/04/2009
Return made up to 31/03/09; full list of members
dot icon16/12/2008
Secretary appointed capita group secretary LIMITED
dot icon15/12/2008
Appointment Terminated Secretary capita company secretarial services LIMITED
dot icon14/10/2008
Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17-19; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT
dot icon22/09/2008
Full accounts made up to 2007-12-31
dot icon17/08/2008
Director appointed mr richard john shearer
dot icon02/06/2008
Return made up to 30/04/08; full list of members
dot icon05/05/2008
Appointment Terminated Director paul pindar
dot icon05/05/2008
Appointment Terminated Director richard shearer
dot icon05/05/2008
Appointment Terminated Director gordon hurst
dot icon05/05/2008
Director appointed capita corporate director LIMITED
dot icon24/10/2007
Full accounts made up to 2006-12-31
dot icon23/05/2007
Return made up to 30/04/07; full list of members
dot icon10/04/2007
New director appointed
dot icon10/04/2007
Director resigned
dot icon02/08/2006
Full accounts made up to 2005-12-31
dot icon09/05/2006
Return made up to 30/04/06; full list of members
dot icon21/11/2005
Director's particulars changed
dot icon17/11/2005
Director's particulars changed
dot icon07/11/2005
New secretary appointed
dot icon06/11/2005
Secretary resigned
dot icon09/10/2005
Certificate of change of name
dot icon10/08/2005
Full accounts made up to 2004-12-31
dot icon04/08/2005
Resolutions
dot icon04/08/2005
Resolutions
dot icon04/08/2005
Resolutions
dot icon06/06/2005
Director's particulars changed
dot icon22/05/2005
Return made up to 30/04/05; full list of members
dot icon22/05/2005
Director's particulars changed
dot icon24/04/2005
Secretary's particulars changed;director's particulars changed
dot icon23/02/2005
Director resigned
dot icon23/02/2005
Director resigned
dot icon23/02/2005
Director resigned
dot icon23/02/2005
New director appointed
dot icon13/10/2004
Full accounts made up to 2003-12-31
dot icon01/07/2004
Amended full accounts made up to 2002-06-30
dot icon21/04/2004
Return made up to 30/04/04; full list of members
dot icon30/06/2003
Registered office changed on 01/07/03 from: the registry, 34 beckenham road beckenham kent BR3 4TU
dot icon28/05/2003
Auditor's resignation
dot icon19/05/2003
Registered office changed on 20/05/03 from: 61-71 victoria street westminster london SW1H 0XA
dot icon05/05/2003
Full accounts made up to 2002-06-30
dot icon28/04/2003
Return made up to 30/04/03; full list of members
dot icon17/04/2003
Declaration of assistance for shares acquisition
dot icon09/04/2003
Declaration of satisfaction of mortgage/charge
dot icon09/04/2003
Declaration of satisfaction of mortgage/charge
dot icon30/03/2003
Accounting reference date extended from 30/06/03 to 31/12/03
dot icon11/02/2003
Director resigned
dot icon15/12/2002
Director resigned
dot icon15/12/2002
Director resigned
dot icon15/12/2002
Registered office changed on 16/12/02 from: sterling house high street crawley west sussex RH10 1GE
dot icon04/12/2002
Secretary resigned
dot icon14/11/2002
New secretary appointed;new director appointed
dot icon14/11/2002
New director appointed
dot icon02/09/2002
Director resigned
dot icon28/06/2002
New director appointed
dot icon07/05/2002
Return made up to 19/03/02; full list of members
dot icon07/05/2002
Director's particulars changed
dot icon07/05/2002
Director resigned
dot icon06/03/2002
New director appointed
dot icon06/03/2002
New director appointed
dot icon06/03/2002
New director appointed
dot icon17/12/2001
Director resigned
dot icon12/12/2001
New secretary appointed;new director appointed
dot icon12/12/2001
Secretary resigned;director resigned
dot icon25/11/2001
Full accounts made up to 2001-06-30
dot icon19/04/2001
Return made up to 19/03/01; full list of members
dot icon23/01/2001
Particulars of contract relating to shares
dot icon23/01/2001
Ad 24/11/00--------- £ si [email protected]=5 £ ic 100/105
dot icon20/01/2001
Secretary's particulars changed;director's particulars changed
dot icon18/01/2001
Full accounts made up to 2000-06-30
dot icon29/11/2000
New secretary appointed;new director appointed
dot icon29/11/2000
Secretary resigned
dot icon29/11/2000
Nc inc already adjusted 24/11/00
dot icon29/11/2000
S-div 24/11/00
dot icon29/11/2000
Resolutions
dot icon29/11/2000
Resolutions
dot icon29/11/2000
Resolutions
dot icon29/11/2000
Resolutions
dot icon29/11/2000
Resolutions
dot icon26/11/2000
Certificate of change of name
dot icon16/06/2000
Particulars of mortgage/charge
dot icon13/04/2000
New director appointed
dot icon13/04/2000
Return made up to 19/03/00; full list of members
dot icon13/04/2000
Director's particulars changed
dot icon13/04/2000
Registered office changed on 14/04/00
dot icon20/03/2000
Registered office changed on 21/03/00 from: overline house station way crawley west sussex RH10 1JA
dot icon18/11/1999
Accounts for a small company made up to 1999-06-30
dot icon24/08/1999
New director appointed
dot icon20/04/1999
Return made up to 19/03/99; full list of members
dot icon20/04/1999
Director's particulars changed
dot icon14/03/1999
Director resigned
dot icon17/01/1999
Accounting reference date extended from 31/03/99 to 30/06/99
dot icon27/07/1998
Particulars of mortgage/charge
dot icon20/06/1998
New director appointed
dot icon17/06/1998
Particulars of mortgage/charge
dot icon17/06/1998
Resolutions
dot icon15/06/1998
Certificate of change of name
dot icon11/06/1998
Ad 02/06/98--------- £ si 99@1=99 £ ic 1/100
dot icon11/06/1998
New director appointed
dot icon11/06/1998
New secretary appointed
dot icon11/06/1998
Registered office changed on 12/06/98 from: claylands horsham lane walliswood dorking surrey RH5 5RL
dot icon11/06/1998
Secretary resigned
dot icon19/03/1998
Director resigned
dot icon19/03/1998
Secretary resigned
dot icon19/03/1998
New director appointed
dot icon19/03/1998
New secretary appointed
dot icon19/03/1998
Registered office changed on 20/03/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
dot icon18/03/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
See more events →

Financial Ratios

MISSION ASSURANCE AND TESTING LIMITED has not submitted financial statements

MISSION ASSURANCE AND TESTING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

26
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MISSION ASSURANCE AND TESTING LIMITED

MISSION ASSURANCE AND TESTING LIMITED is a Dissolved company incorporated on 18/03/1998 with the registered office located at 17 Rochester Row, London SW1P 1QT. 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 ASSURANCE AND TESTING LIMITED?

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MISSION ASSURANCE AND TESTING LIMITED is currently Dissolved. It was registered on 18/03/1998 and dissolved on 19/08/2013.

Where is MISSION ASSURANCE AND TESTING LIMITED located?

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MISSION ASSURANCE AND TESTING LIMITED is registered at 17 Rochester Row, London SW1P 1QT.

What does MISSION ASSURANCE AND TESTING LIMITED do?

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MISSION ASSURANCE AND TESTING LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for MISSION ASSURANCE AND TESTING LIMITED?

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The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.