MITECH EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02754816

Incorporation date

11/10/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1992)

29/03/2017

Final Gazette dissolved following liquidation

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29/12/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

26/07/2016

Declaration of solvency

View PDF (3 pages)

26/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

26/07/2016

Resolutions

View PDF (1 pages)

26/05/2016

Registered office address changed from 160 Blackfriars Road London SE1 8EZ England to C/O Maintel 160 Blackfriars Road London SE1 8EZ on 2016-05-27

View PDF (1 pages)

24/05/2016

Appointment of Kevin Stevens as a director on 2016-05-04

View PDF (3 pages)

22/05/2016

Appointment of Mr Mark Vincent Townsend as a director on 2016-05-04

View PDF (3 pages)

18/05/2016

Termination of appointment of Stephen Andrews as a director on 2016-05-04

View PDF (2 pages)

18/05/2016

Registered office address changed from Azzuri House Walsall Business Park Walsall Road Aldridge West Midlands WS9 0RB to 160 Blackfriars Road London SE1 8EZ on 2016-05-19

View PDF (2 pages)

18/05/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (3 pages)

02/05/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

17/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (1 pages)

30/03/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

12/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (1 pages)

15/06/2014

Appointment of Mr Stephen Andrews as a director

View PDF (2 pages)

15/06/2014

Termination of appointment of Vim Vithaldas as a director

View PDF (1 pages)

02/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

06/11/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

03/04/2013

Register(s) moved to registered office address

View PDF (1 pages)

28/01/2013

Appointment of Mr Andrew Neil Marshall as a director

View PDF (2 pages)

28/01/2013

Termination of appointment of John Whitehead as a director

View PDF (1 pages)

09/01/2013

Termination of appointment of Martin St.Quinton as a director

View PDF (1 pages)

08/10/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

21/06/2012

Termination of appointment of Timothy Maynard as a director

View PDF (1 pages)

27/05/2012

Appointment of Mr Vim Vithaldas as a director

View PDF (2 pages)

10/05/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

09/05/2012

Appointment of Mr John Whitehead as a director

View PDF (2 pages)

15/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

26/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

26/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

26/04/2011

Register inspection address has been changed

View PDF (1 pages)

10/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

03/05/2010

Appointment of Mr Timothy Sven Maynard as a director

View PDF (2 pages)

22/04/2010

Termination of appointment of Gordon Matthew as a director

View PDF (1 pages)

11/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

06/11/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

20/05/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

20/05/2009

Appointment terminated director richard wingfield

View PDF (1 pages)

09/03/2009

Full accounts made up to 2007-06-30

View PDF (13 pages)

23/02/2009

Director appointed gordon john matthew

View PDF (6 pages)

14/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

27/08/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (3 pages)

21/05/2008

Registered office changed on 22/05/2008 from st anthony's house, oxford square, oxford street newbury berkshire RG14 1JQ

View PDF (1 pages)

29/04/2008

Appointment terminated secretary julie fletcher

View PDF (1 pages)

16/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

16/04/2008

Registered office changed on 17/04/2008 from st anthony's house, oxford square, oxford street newbury berkshire RG14 1JQ

View PDF (1 pages)

23/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

19/07/2007

New director appointed

View PDF (3 pages)

18/07/2007

New secretary appointed

View PDF (2 pages)

18/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

21/03/2007

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

09/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

09/10/2006

Registered office changed on 10/10/06 from: st anthony's house oxford square oxford street newbury berkshire RG14 1JQ

View PDF (1 pages)

30/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/2005

Resolutions

View PDF (1 pages)

15/12/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

15/12/2005

Auditor's resignation

View PDF (1 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

13/12/2005

Resolutions

View PDF (12 pages)

13/12/2005

Registered office changed on 14/12/05 from: gilford house the valley centre gordon road high wycombe buckinghamshire HP13 6EQ

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/12/2005

New director appointed

View PDF (4 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/11/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

01/09/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

01/11/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

26/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

08/02/2004

Return made up to 30/09/03; full list of members

View PDF (8 pages)

30/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

02/11/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

16/01/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

30/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

28/03/2002

Registered office changed on 29/03/02 from: bathurst house bathurst walk iver buckinghamshire SL0 9BH

View PDF (1 pages)

01/11/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

30/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

30/10/2001

New director appointed

View PDF (2 pages)

07/11/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

17/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

18/04/2000

Registered office changed on 19/04/00 from: gilford house valley business centre gordon road, high wycombe buckinghamshie HP13 6EQ

View PDF (1 pages)

31/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

06/09/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

22/10/1998

Return made up to 30/09/98; full list of members

View PDF (10 pages)

15/10/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

19/01/1998

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

05/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

23/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

20/01/1997

Memorandum and Articles of Association

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06/01/1997

Ad 14/12/95--------- £ si [email protected]

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06/11/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

03/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

25/09/1996

New director appointed

View PDF (2 pages)

06/11/1995

Registered office changed on 07/11/95 from: rose business estate marlow bottom buckinghamshire SL7 3ND

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24/10/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

26/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

26/09/1994

Return made up to 30/09/94; full list of members

View PDF (6 pages)

25/08/1994

New director appointed

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18/08/1994

Ad 01/02/94--------- £ si [email protected]=1250 £ ic 69436/70686

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03/05/1994

Accounts for a small company made up to 1993-12-31

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12/03/1994

Registered office changed on 13/03/94 from: 26 school close holmer green bucks HP15 6SR

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13/10/1993

Return made up to 30/09/93; full list of members

View PDF (5 pages)

20/09/1993

Ad 11/08/93--------- £ si [email protected]=1375 £ ic 68061/69436

View PDF (2 pages)

20/05/1993

Ad 21/04/93--------- £ si [email protected]=11111 £ ic 56950/68061

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20/05/1993

Ad 13/04/93--------- £ si [email protected]=17050 £ ic 39900/56950

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28/03/1993

Ad 04/03/93--------- £ si [email protected]=39898 £ ic 2/39900

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24/03/1993

Resolutions

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24/03/1993

Resolutions

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24/03/1993

Resolutions

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24/03/1993

Resolutions

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24/03/1993

£ nc 2000/250000 02/03/93

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24/03/1993

S-div 02/03/93

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22/03/1993

New director appointed

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06/01/1993

Accounting reference date notified as 31/12

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10/11/1992

New director appointed

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10/11/1992

New secretary appointed

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25/10/1992

Director resigned

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25/10/1992

Secretary resigned

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11/10/1992

Incorporation

View PDF (12 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Dormant

Last made up date

29/06/2015

Next account date

29/06/2016

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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
Marshall, Andrew Neil	Director	01/01/2013 - Present	74
Andrews, Stephen	Director	13/06/2014 - 04/05/2016	47
Whitehead, John	Director	16/12/2011 - 31/12/2012	36
Hansen, Mogens	Director	21/11/1994 - 02/12/2005	12
Clark, Richard	Director	01/02/1994 - 01/12/2005	13

Persons with Significant Control

No PSC data available.

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Description

About MITECH EUROPE LIMITED

MITECH EUROPE LIMITED is an(a) Dissolved company incorporated on 11/10/1992 with the registered office located at C/O MAINTEL, 160 Blackfriars Road, London SE1 8EZ. 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 MITECH EUROPE LIMITED?

MITECH EUROPE LIMITED is currently Dissolved. It was registered on 11/10/1992 and dissolved on 29/03/2017.

Where is MITECH EUROPE LIMITED located?

MITECH EUROPE LIMITED is registered at C/O MAINTEL, 160 Blackfriars Road, London SE1 8EZ.

What does MITECH EUROPE LIMITED do?

MITECH EUROPE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MITECH EUROPE LIMITED?

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