MISSION CAPITAL (GLOUCESTER) LIMITED

Key Data

Status

Dissolved

Company No.

04534499

Incorporation date

12/09/2002

Size

Full

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2002)

03/05/2013

Final Gazette dissolved following liquidation

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03/02/2013

Return of final meeting in a creditors' voluntary winding up

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07/02/2012

Registered office address changed from Quob Park Titchfield Lane Wickham Hampshire PO17 5PG on 2012-02-08

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07/02/2012

Statement of affairs with form 4.19

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07/02/2012

Appointment of a voluntary liquidator

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07/02/2012

Resolutions

View PDF (1 pages)

16/11/2011

Annual return made up to 2011-08-31 with full list of shareholders

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16/11/2011

Register inspection address has been changed from 24 Queen Anne Sreet London W1G 9AX

View PDF (1 pages)

16/11/2011

Appointment of Mr Edward Ian Charles Walker as a secretary on 2011-05-17

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16/11/2011

Termination of appointment of Christopher Robin Leslie Phillips as a director on 2011-05-17

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16/11/2011

Termination of appointment of Philip Goldenberg as a director on 2011-05-17

View PDF (1 pages)

16/11/2011

Termination of appointment of Philip Goldenberg as a secretary on 2011-05-17

View PDF (1 pages)

11/08/2011

Receiver's abstract of receipts and payments to 2011-08-04

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10/08/2011

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

22/05/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (3 pages)

22/05/2011

Registered office address changed from 24 Queen Anne Street London W1G 9AX England on 2011-05-23

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02/05/2011

Notice of appointment of receiver or manager

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16/03/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

31/08/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (7 pages)

31/08/2010

Director's details changed for Mr Robert Philip Burrow on 2010-07-31

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31/08/2010

Register(s) moved to registered inspection location

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31/08/2010

Register inspection address has been changed

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30/08/2010

Director's details changed for Mr Christopher Robin Leslie Phillips on 2010-07-31

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08/06/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

06/09/2009

Return made up to 31/08/09; full list of members

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06/09/2009

Director and Secretary's Change of Particulars / philip goldenberg / 07/09/2009 / Title was: dr, now: mr; HouseName/Number was: , now: toad hall; Street was: toad hall, now: white rose lane; Area was: white rose lane, now:

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06/09/2009

Location of debenture register

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06/09/2009

Location of register of members

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06/09/2009

Registered office changed on 07/09/2009 from 24 queen anne street london W1G 9AX

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05/08/2009

Registered office changed on 06/08/2009 from suites 2 & 3 business centre 1-7 commercial roapaddock wood ood kent TN12 6EN england

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13/07/2009

Full accounts made up to 2008-09-30

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29/03/2009

Director appointed mr christopher robin leslie phillips

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29/03/2009

Director appointed mr philip goldenberg

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19/09/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

18/09/2008

Location of debenture register

View PDF (1 pages)

18/09/2008

Location of register of members

View PDF (1 pages)

18/09/2008

Registered office changed on 19/09/2008 from 29-30 fitzroy square london W1T 6LQ

View PDF (1 pages)

18/09/2008

Secretary appointed mr philip goldenberg

View PDF (1 pages)

18/09/2008

Appointment Terminated Secretary robert burrow

View PDF (1 pages)

29/07/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

20/02/2008

New secretary appointed;new director appointed

View PDF (3 pages)

17/02/2008

Director resigned

View PDF (1 pages)

17/02/2008

Secretary resigned;director resigned

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17/02/2008

New director appointed

View PDF (5 pages)

08/11/2007

Return made up to 31/08/07; full list of members

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26/03/2007

Accounts for a small company made up to 2006-03-31

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19/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/2006

New director appointed

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10/10/2006

Ad 03/10/02-02/01/03 £ si 84998@1

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09/10/2006

Director resigned

View PDF (1 pages)

09/10/2006

Director resigned

View PDF (1 pages)

09/10/2006

Secretary resigned

View PDF (1 pages)

09/10/2006

Registered office changed on 10/10/06 from: 17 quayside lodge william morris way london SW6 2UZ

View PDF (1 pages)

09/10/2006

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

04/10/2006

Certificate of change of name

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07/09/2006

Declaration of satisfaction of mortgage/charge

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06/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

08/03/2006

Director resigned

View PDF (1 pages)

04/10/2005

Return made up to 31/08/05; no change of members

View PDF (7 pages)

12/07/2005

Accounts for a small company made up to 2005-03-31

View PDF (4 pages)

21/09/2004

Return made up to 31/08/04; no change of members

View PDF (7 pages)

28/06/2004

Accounts for a small company made up to 2004-03-31

View PDF (4 pages)

22/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

04/11/2003

Return made up to 13/09/03; full list of members

View PDF (9 pages)

06/05/2003

Secretary resigned

View PDF (1 pages)

06/05/2003

New secretary appointed

View PDF (2 pages)

22/03/2003

Accounting reference date shortened from 30/09/03 to 31/03/03

View PDF (1 pages)

20/03/2003

Resolutions

View PDF (1 pages)

20/03/2003

Resolutions

View PDF (1 pages)

17/03/2003

Ad 03/10/02-02/01/03 £ si 85000@1=85000 £ ic 2/85002

View PDF (3 pages)

06/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

14/11/2002

Particulars of mortgage/charge

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14/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

29/09/2002

New director appointed

View PDF (2 pages)

24/09/2002

New secretary appointed

View PDF (2 pages)

24/09/2002

Secretary resigned

View PDF (1 pages)

12/09/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MISSION CAPITAL (GLOUCESTER) LIMITED

MISSION CAPITAL (GLOUCESTER) LIMITED is an(a) Dissolved company incorporated on 12/09/2002 with the registered office located at 99 Leigh Road, Eastleigh, Hampshire SO50 9DR. There are currently 2 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 CAPITAL (GLOUCESTER) LIMITED?

MISSION CAPITAL (GLOUCESTER) LIMITED is currently Dissolved. It was registered on 12/09/2002 and dissolved on 03/05/2013.

Where is MISSION CAPITAL (GLOUCESTER) LIMITED located?

MISSION CAPITAL (GLOUCESTER) LIMITED is registered at 99 Leigh Road, Eastleigh, Hampshire SO50 9DR.

What does MISSION CAPITAL (GLOUCESTER) LIMITED do?

MISSION CAPITAL (GLOUCESTER) LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for MISSION CAPITAL (GLOUCESTER) LIMITED?

The latest filing was on 03/05/2013: Final Gazette dissolved following liquidation.