MIT PROPERTIES (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

06397710

Incorporation date

11/10/2007

Size

Total Exemption Small

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2007)

29/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/12/2016

Completion of winding up

View PDF (1 pages)

23/03/2015

Order of court to wind up

View PDF (3 pages)

04/02/2015

Termination of appointment of Ross Sanders as a director on 2015-01-17

View PDF (2 pages)

05/03/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2013

Termination of appointment of Bridge House Secretaries Limited as a secretary

View PDF (2 pages)

03/12/2013

Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE on 2013-12-04

View PDF (2 pages)

11/02/2013

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (6 pages)

08/02/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2012

Termination of appointment of Andrew Ruhan as a director

View PDF (2 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

20/03/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

20/03/2012

Annual return made up to 2011-10-12

View PDF (15 pages)

20/03/2012

Annual return made up to 2010-10-12

View PDF (15 pages)

14/03/2012

Administrative restoration application

View PDF (3 pages)

23/05/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

31/03/2010

Termination of appointment of Anouska Gordeno as a director

View PDF (2 pages)

28/03/2010

Statement of capital following an allotment of shares on 2010-03-12

View PDF (6 pages)

28/03/2010

Resolutions

View PDF (23 pages)

23/03/2010

Termination of appointment of Nicolene Van Heerden as a secretary

View PDF (2 pages)

23/03/2010

Appointment of Bridge House Secretaries Limited as a secretary

View PDF (3 pages)

23/03/2010

Registered office address changed from , Park House 25-27 Monument Hill, Weybridge, Surrey, KT13 8RT on 2010-03-24

View PDF (2 pages)

23/03/2010

Appointment of Ross Sanders as a director

View PDF (3 pages)

23/03/2010

Appointment of Andrew Joseph Ruhan as a director

View PDF (3 pages)

23/03/2010

Appointment of Mr Jeremy Gordeno as a director

View PDF (3 pages)

08/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

08/11/2009

Register inspection address has been changed

View PDF (1 pages)

08/11/2009

Director's details changed for Anouska Gordeno on 2009-10-01

View PDF (2 pages)

12/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

23/11/2008

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

06/11/2008

Return made up to 12/10/08; full list of members

View PDF (3 pages)

18/08/2008

Registered office changed on 19/08/2008 from, bridge house, 43-45 high street, weybridge, surrey, KT13 8BB

View PDF (1 pages)

07/04/2008

Appointment terminated director nicolene van heerden

View PDF (1 pages)

10/03/2008

Appointment terminated director marc duvauchelle

View PDF (1 pages)

05/03/2008

Director appointed anouska gordeno

View PDF (2 pages)

11/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

10/02/2008

New director appointed

View PDF (2 pages)

27/01/2008

Certificate of change of name

View PDF (2 pages)

28/12/2007

Director resigned

View PDF (1 pages)

20/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/2007

Memorandum and Articles of Association

View PDF (14 pages)

21/11/2007

Secretary resigned

View PDF (1 pages)

21/11/2007

Director resigned

View PDF (1 pages)

21/11/2007

New director appointed

View PDF (2 pages)

21/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/2007

Certificate of change of name

View PDF (2 pages)

21/10/2007

Registered office changed on 22/10/07 from: 6-8 underwood street, london, N1 7JQ

View PDF (1 pages)

11/10/2007

Incorporation

View PDF (19 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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 MIT PROPERTIES (LONDON) LIMITED

MIT PROPERTIES (LONDON) LIMITED is an(a) Dissolved company incorporated on 11/10/2007 with the registered office located at 20/24 The White House Off Halford Street, Tamworth, Straffordshire B79 7QF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MIT PROPERTIES (LONDON) LIMITED?

MIT PROPERTIES (LONDON) LIMITED is currently Dissolved. It was registered on 11/10/2007 and dissolved on 29/03/2017.

Where is MIT PROPERTIES (LONDON) LIMITED located?

MIT PROPERTIES (LONDON) LIMITED is registered at 20/24 The White House Off Halford Street, Tamworth, Straffordshire B79 7QF.

What does MIT PROPERTIES (LONDON) LIMITED do?

MIT PROPERTIES (LONDON) LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for MIT PROPERTIES (LONDON) LIMITED?

The latest filing was on 29/03/2017: Final Gazette dissolved following liquidation.