MITAC (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04029910

Incorporation date

09/07/2000

Size

Small

Classification

Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2000)

28/10/2013

Final Gazette dissolved via voluntary strike-off

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15/07/2013

First Gazette notice for voluntary strike-off

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11/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

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02/07/2013

Application to strike the company off the register

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08/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

19/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (5 pages)

21/06/2012

Previous accounting period extended from 2011-11-30 to 2012-03-31

View PDF (1 pages)

08/11/2011

Accounts for a small company made up to 2010-11-30

View PDF (7 pages)

22/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (5 pages)

02/09/2010

Accounts for a medium company made up to 2009-11-30

View PDF (14 pages)

15/08/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

15/08/2010

Director's details changed for Mr Jhi-Wu Ho on 2010-07-10

View PDF (2 pages)

15/08/2010

Director's details changed for Ms Hsiang-Yun Yang on 2010-07-10

View PDF (2 pages)

28/09/2009

Accounts for a medium company made up to 2008-11-30

View PDF (14 pages)

30/07/2009

Return made up to 10/07/09; full list of members

View PDF (3 pages)

27/07/2009

Secretary's Change of Particulars / james yuan / 28/07/2009 / HouseName/Number was: no 200, now: 8F,; Street was: wen hua 2ND rd, now: building b, no 209 nan gang rd.,; Area was: , now: sec. 1, nan gang dist.,; Post Town was: kuei san hsiang, now: taipei, 11568; Region was: 333 taoyuan, now:

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21/07/2009

Director's Change of Particulars / hsiang-yun yang / 22/07/2009 /

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21/07/2009

Director's Change of Particulars / jhi-wu ho / 22/07/2009 / Title was: , now: mr

View PDF (1 pages)

21/07/2009

Secretary's Change of Particulars / james yuan / 22/07/2009 / Country was: taiwam roc, now: taiwan r o c

View PDF (1 pages)

21/07/2009

Director's Change of Particulars / hsiang-yun yang / 22/07/2009 / Title was: , now: ms

View PDF (2 pages)

20/07/2009

Director's Change of Particulars / hsiang-yun yang / 21/07/2009 / HouseName/Number was: , now: 11F; Street was: 1F no 187 tiding blvd sec 2, now: no 187 tiding blvd sec 2

View PDF (1 pages)

20/07/2009

Secretary's Change of Particulars / james yuan / 21/07/2009 / Title was: , now: mr; HouseName/Number was: , now: no 200; Street was: 9FI NO75 min sheng e rd, now: wen hua 2ND rd; Area was: SEC3, now: ; Post Town was: taipei, now: kuei san hsiang; Region was: taiwan, now: 333 taoyuan; Country was: , now: taiwam roc

View PDF (2 pages)

10/11/2008

Auditor's resignation

View PDF (1 pages)

07/10/2008

Full accounts made up to 2007-11-30

View PDF (20 pages)

28/08/2008

Return made up to 10/07/08; full list of members

View PDF (3 pages)

03/11/2007

Full accounts made up to 2006-11-30

View PDF (18 pages)

04/09/2007

Return made up to 10/07/07; no change of members

View PDF (7 pages)

03/11/2006

Full accounts made up to 2005-11-30

View PDF (18 pages)

11/10/2006

Return made up to 10/07/06; full list of members

View PDF (7 pages)

14/08/2006

Registered office changed on 15/08/06 from: c/o martin kaye the foundry, euston way telford shropshire TF3 4LY

View PDF (1 pages)

23/07/2006

Director resigned

View PDF (1 pages)

23/07/2006

Director resigned

View PDF (1 pages)

23/07/2006

New director appointed

View PDF (2 pages)

23/07/2006

New director appointed

View PDF (2 pages)

23/05/2006

Registered office changed on 24/05/06 from: mitac house nedge hill telford shropshire TF3 3AH

View PDF (1 pages)

13/03/2006

Registered office changed on 14/03/06 from: c/o martin kaye the foundry euston way telford shropshire TF3 4LY

View PDF (1 pages)

25/01/2006

Registered office changed on 26/01/06 from: c/o martin-kaye hazledine house central square telford shropshire TF3 4JL

View PDF (1 pages)

13/09/2005

Full accounts made up to 2004-11-30

View PDF (19 pages)

21/08/2005

Return made up to 10/07/05; full list of members

View PDF (7 pages)

13/09/2004

Director's particulars changed

View PDF (1 pages)

09/08/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

13/06/2004

Full accounts made up to 2003-11-30

View PDF (19 pages)

01/12/2003

Director resigned

View PDF (1 pages)

25/09/2003

Return made up to 10/07/03; full list of members

View PDF (4 pages)

04/07/2003

Auditor's resignation

View PDF (1 pages)

30/04/2003

Full accounts made up to 2002-11-30

View PDF (19 pages)

10/07/2002

Return made up to 10/07/02; full list of members

View PDF (7 pages)

29/05/2002

Full accounts made up to 2001-11-30

View PDF (18 pages)

28/03/2002

Registered office changed on 29/03/02 from: hazeldine house central square, town centre telford salop TF3 4JL

View PDF (1 pages)

28/03/2002

Ad 28/01/02--------- £ si 299900@1=299900 £ ic 200100/500000

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14/03/2002

Accounting reference date extended from 31/07/01 to 30/11/01

View PDF (1 pages)

06/02/2002

Director's particulars changed

View PDF (1 pages)

06/02/2002

Director's particulars changed

View PDF (1 pages)

19/09/2001

New director appointed

View PDF (2 pages)

15/08/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

07/05/2001

Ad 02/05/01--------- £ si 200000@1=200000 £ ic 100/200100

View PDF (2 pages)

07/05/2001

Resolutions

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22/01/2001

Ad 12/09/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/01/2001

Certificate of change of name

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30/10/2000

Secretary resigned

View PDF (1 pages)

30/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

New director appointed

View PDF (2 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

New director appointed

View PDF (2 pages)

09/07/2000

Incorporation

View PDF (14 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	09/07/2000 - 09/07/2000	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	09/07/2000 - 09/07/2000	15962
Miau, Matthew Feng Chiang	Director	17/09/2001 - 13/07/2006	2
Lu, Lawrence Tien-Chiang	Director	31/08/2000 - 29/11/2003	2
Tsai, Francis (Feng-Tzu)	Director	31/08/2000 - 13/07/2006	3

Persons with Significant Control

No PSC data available.

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Description

About MITAC (UK) LIMITED

MITAC (UK) LIMITED is an(a) Dissolved company incorporated on 09/07/2000 with the registered office located at Mitac House, Nedge Hill, Telford, Shropshire TF3 3AH. 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 MITAC (UK) LIMITED?

MITAC (UK) LIMITED is currently Dissolved. It was registered on 09/07/2000 and dissolved on 28/10/2013.

Where is MITAC (UK) LIMITED located?

MITAC (UK) LIMITED is registered at Mitac House, Nedge Hill, Telford, Shropshire TF3 3AH.

What does MITAC (UK) LIMITED do?

MITAC (UK) LIMITED operates in the Repair of computers and peripheral equipment (95.11 - SIC 2007) sector.

What is the latest filing for MITAC (UK) LIMITED?

The latest filing was on 28/10/2013: Final Gazette dissolved via voluntary strike-off.