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MISSION IMPOSSIBLE INTERNATIONAL LIMITED

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MISSION IMPOSSIBLE INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

03925878

Incorporation date

14/02/2000

Size

Total Exemption Small

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

Registered address

Lynton House 7-12 Tavistock Square, London WC1H 9LTCopy
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Latest events (Record since 14/02/2000)
dot icon19/07/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/04/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon19/04/2017
Liquidators' statement of receipts and payments to 2017-04-04
View PDF (14 pages)
dot icon11/10/2016
Liquidators' statement of receipts and payments to 2016-09-28
View PDF (10 pages)
dot icon09/12/2015
Liquidators' statement of receipts and payments to 2015-09-28
View PDF (10 pages)
dot icon13/11/2015
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2015-11-14
View PDF (1 pages)
dot icon08/10/2014
Registered office address changed from 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 2014-10-09
View PDF (2 pages)
dot icon07/10/2014
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon07/10/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon07/10/2014
Resolutions
View PDF (1 pages)
dot icon30/05/2014
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon05/05/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/09/2013
Termination of appointment of Robert Easom as a director
View PDF (1 pages)
dot icon28/07/2013
Annual return made up to 2013-07-21 with full list of shareholders
View PDF (6 pages)
dot icon03/06/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (7 pages)
dot icon28/04/2013
Second filing of TM01 previously delivered to Companies House
View PDF (4 pages)
dot icon02/04/2013
Appointment of Ms Christina Wee Guek Yong as a director
View PDF (2 pages)
dot icon02/04/2013
Termination of appointment of John Koh as a director
View PDF (2 pages)
dot icon03/09/2012
Annual return made up to 2012-07-21 with full list of shareholders
View PDF (6 pages)
dot icon03/09/2012
Director's details changed for Mr Julian Cordani on 2011-07-21
View PDF (2 pages)
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon15/11/2011
Appointment of Mr John Lu Tiong Koh as a director
View PDF (2 pages)
dot icon14/09/2011
Previous accounting period extended from 2011-02-28 to 2011-04-30
View PDF (1 pages)
dot icon04/09/2011
Appointment of Mr Robert William Easom as a director
View PDF (2 pages)
dot icon01/09/2011
Second filing of AR01 previously delivered to Companies House made up to 2011-07-21
View PDF (16 pages)
dot icon11/08/2011
Annual return made up to 2011-07-21 with full list of shareholders
View PDF (5 pages)
dot icon29/11/2010
Accounts for a dormant company made up to 2010-02-28
View PDF (5 pages)
dot icon17/08/2010
Annual return made up to 2010-07-21 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (6 pages)
dot icon01/09/2009
Return made up to 21/07/09; full list of members
View PDF (3 pages)
dot icon14/12/2008
Accounts for a dormant company made up to 2008-02-28
View PDF (2 pages)
dot icon20/08/2008
Certificate of change of name
View PDF (2 pages)
dot icon31/07/2008
Return made up to 21/07/08; full list of members
View PDF (3 pages)
dot icon31/07/2008
Director appointed mr julian cordani
View PDF (1 pages)
dot icon29/07/2008
Appointment terminated director robert easom
View PDF (1 pages)
dot icon08/07/2008
Return made up to 15/02/08; full list of members
View PDF (3 pages)
dot icon24/01/2008
Accounts for a dormant company made up to 2007-02-28
View PDF (1 pages)
dot icon24/01/2008
Resolutions
View PDF (1 pages)
dot icon25/11/2007
Resolutions
View PDF (1 pages)
dot icon25/11/2007
Resolutions
View PDF (1 pages)
dot icon02/04/2007
Return made up to 15/02/07; full list of members
View PDF (2 pages)
dot icon26/10/2006
Accounts for a dormant company made up to 2006-02-28
View PDF (1 pages)
dot icon26/10/2006
Resolutions
View PDF (1 pages)
dot icon02/05/2006
Return made up to 15/02/06; full list of members
View PDF (2 pages)
dot icon19/10/2005
Accounts for a dormant company made up to 2005-02-28
View PDF (1 pages)
dot icon28/09/2005
Resolutions
View PDF (1 pages)
dot icon26/04/2005
Registered office changed on 27/04/05 from: bbk chartered accountants 311 ballards lane london N12 8LY
View PDF (1 pages)
dot icon23/02/2005
Return made up to 15/02/05; full list of members
View PDF (6 pages)
dot icon19/04/2004
Resolutions
View PDF (1 pages)
dot icon19/04/2004
Accounts for a dormant company made up to 2004-02-29
View PDF (1 pages)
dot icon19/04/2004
Resolutions
View PDF (1 pages)
dot icon26/02/2004
Return made up to 15/02/04; full list of members
View PDF (6 pages)
dot icon18/11/2003
Accounts for a dormant company made up to 2003-02-28
View PDF (1 pages)
dot icon18/11/2003
Resolutions
View PDF (1 pages)
dot icon03/03/2003
Return made up to 15/02/03; full list of members
View PDF (6 pages)
dot icon30/12/2002
Accounts for a dormant company made up to 2002-02-28
View PDF (1 pages)
dot icon30/12/2002
Resolutions
View PDF (1 pages)
dot icon17/12/2002
Resolutions
View PDF (1 pages)
dot icon21/02/2002
Total exemption small company accounts made up to 2001-02-28
View PDF (4 pages)
dot icon14/02/2002
Return made up to 15/02/02; full list of members
View PDF (6 pages)
dot icon28/02/2001
Return made up to 15/02/01; full list of members
View PDF (6 pages)
dot icon30/03/2000
Certificate of change of name
View PDF (2 pages)
dot icon28/02/2000
New secretary appointed
View PDF (2 pages)
dot icon28/02/2000
New director appointed
View PDF (2 pages)
dot icon28/02/2000
Registered office changed on 29/02/00 from: 311 ballards lane london N12 8LY
View PDF (1 pages)
dot icon21/02/2000
Director resigned
View PDF (1 pages)
dot icon21/02/2000
Secretary resigned
View PDF (1 pages)
dot icon21/02/2000
Registered office changed on 22/02/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
View PDF (1 pages)
dot icon14/02/2000
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/04/2012
dot iconLast change occurred
29/04/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2012
dot iconNext account date
29/04/2013
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cordani, Julian
Secretary
14/02/2000 - Present
1
Easom, Robert William
Director
05/09/2011 - 13/09/2013
37
Easom, Robert William
Director
14/02/2000 - 20/07/2008
37
QA NOMINEES LIMITED
Nominee Director
14/02/2000 - 14/02/2000
8850
QA REGISTRARS LIMITED
Nominee Secretary
14/02/2000 - 14/02/2000
9026

Persons with Significant Control

0

No PSC data available.

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Description

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About MISSION IMPOSSIBLE INTERNATIONAL LIMITED

MISSION IMPOSSIBLE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 14/02/2000 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. 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 IMPOSSIBLE INTERNATIONAL LIMITED?

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MISSION IMPOSSIBLE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 14/02/2000 and dissolved on 19/07/2017.

Where is MISSION IMPOSSIBLE INTERNATIONAL LIMITED located?

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MISSION IMPOSSIBLE INTERNATIONAL LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does MISSION IMPOSSIBLE INTERNATIONAL LIMITED do?

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MISSION IMPOSSIBLE INTERNATIONAL LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for MISSION IMPOSSIBLE INTERNATIONAL LIMITED?

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The latest filing was on 19/07/2017: Final Gazette dissolved following liquidation.