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MITECH GROUP LIMITED

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MITECH GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03441880

Incorporation date

29/09/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O MAINTEL, 160 Blackfriars Road, London SE1 8EZCopy
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Latest events (Record since 29/09/1997)
dot icon29/03/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/12/2016
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon26/07/2016
Declaration of solvency
View PDF (3 pages)
dot icon26/07/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon26/07/2016
Resolutions
View PDF (1 pages)
dot icon26/05/2016
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)
dot icon24/05/2016
Appointment of Kevin Stevens as a director on 2016-05-04
View PDF (3 pages)
dot icon22/05/2016
Appointment of Mr Mark Vincent Townsend as a director on 2016-05-04
View PDF (3 pages)
dot icon18/05/2016
Current accounting period extended from 2016-06-30 to 2016-12-31
View PDF (3 pages)
dot icon18/05/2016
Termination of appointment of Stephen Andrews as a director on 2016-05-04
View PDF (2 pages)
dot icon18/05/2016
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)
dot icon02/05/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2016
Accounts for a dormant company made up to 2015-06-30
View PDF (1 pages)
dot icon21/12/2015
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon30/03/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (4 pages)
dot icon12/03/2015
Accounts for a dormant company made up to 2014-06-30
View PDF (1 pages)
dot icon15/06/2014
Appointment of Mr Stephen Andrews as a director
View PDF (2 pages)
dot icon15/06/2014
Termination of appointment of Vim Vithaldas as a director
View PDF (1 pages)
dot icon02/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2013
Accounts for a dormant company made up to 2013-06-30
View PDF (1 pages)
dot icon03/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (4 pages)
dot icon03/04/2013
Register(s) moved to registered office address
View PDF (1 pages)
dot icon28/01/2013
Appointment of Mr Andrew Neil Marshall as a director
View PDF (2 pages)
dot icon28/01/2013
Termination of appointment of John Whitehead as a director
View PDF (1 pages)
dot icon09/01/2013
Termination of appointment of Martin St Quinton as a director
View PDF (1 pages)
dot icon08/10/2012
Accounts for a dormant company made up to 2012-06-30
View PDF (1 pages)
dot icon24/06/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (5 pages)
dot icon24/06/2012
Termination of appointment of Timothy Maynard as a director
View PDF (1 pages)
dot icon21/06/2012
Termination of appointment of Timothy Maynard as a director
View PDF (1 pages)
dot icon27/05/2012
Appointment of Mr Vim Vithaldas as a director
View PDF (2 pages)
dot icon10/05/2012
Accounts for a dormant company made up to 2011-06-30
View PDF (1 pages)
dot icon09/05/2012
Appointment of Mr John Whitehead as a director
View PDF (2 pages)
dot icon26/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (4 pages)
dot icon26/04/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon26/04/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon10/03/2011
Accounts for a dormant company made up to 2010-06-30
View PDF (1 pages)
dot icon03/05/2010
Appointment of Mr Timothy Sven Maynard as a director
View PDF (2 pages)
dot icon22/04/2010
Termination of appointment of Gordon Matthew as a director
View PDF (1 pages)
dot icon11/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2009
Accounts for a dormant company made up to 2009-06-30
View PDF (1 pages)
dot icon20/05/2009
Return made up to 31/03/09; full list of members
View PDF (3 pages)
dot icon20/05/2009
Appointment terminated director richard wingfield
View PDF (1 pages)
dot icon09/03/2009
Full accounts made up to 2007-06-30
View PDF (14 pages)
dot icon23/02/2009
Director appointed gordon john matthew
View PDF (6 pages)
dot icon14/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon27/08/2008
Accounts for a dormant company made up to 2008-06-30
View PDF (3 pages)
dot icon21/05/2008
Registered office changed on 22/05/2008 from st anthony's house oxford square oxford street newbury berkshire RG14 1JQ
View PDF (1 pages)
dot icon29/04/2008
Appointment terminated secretary julie fletcher
View PDF (1 pages)
dot icon16/04/2008
Return made up to 31/03/08; full list of members
View PDF (3 pages)
dot icon16/04/2008
Registered office changed on 17/04/2008 from st anthony's house, oxford square,, oxford street newbury berkshire RG14 1JQ
View PDF (1 pages)
dot icon23/10/2007
Return made up to 30/09/07; full list of members
View PDF (2 pages)
dot icon19/07/2007
New director appointed
View PDF (3 pages)
dot icon18/07/2007
New secretary appointed
View PDF (2 pages)
dot icon18/07/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon12/06/2007
Group of companies' accounts made up to 2006-06-30
View PDF (21 pages)
dot icon29/10/2006
Return made up to 30/09/06; full list of members
View PDF (6 pages)
dot icon29/10/2006
Registered office changed on 30/10/06 from: gilford house the valley centre gordon road high wycombe buckinghamshire HP13 6EQ
View PDF (1 pages)
dot icon30/03/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/03/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon06/02/2006
Ad 01/12/05--------- £ si [email protected]=314189 £ ic 1957000/2271189
View PDF (0 pages)
dot icon02/01/2006
Return made up to 30/09/05; full list of members
View PDF (12 pages)
dot icon27/12/2005
New director appointed
View PDF (4 pages)
dot icon14/12/2005
Resolutions
View PDF (170 pages)
dot icon14/12/2005
Declaration of assistance for shares acquisition
View PDF (5 pages)
dot icon14/12/2005
Declaration of assistance for shares acquisition
View PDF (5 pages)
dot icon14/12/2005
Declaration of assistance for shares acquisition
View PDF (5 pages)
dot icon14/12/2005
Resolutions
View PDF (2 pages)
dot icon14/12/2005
Declaration of assistance for shares acquisition
View PDF (5 pages)
dot icon14/12/2005
Resolutions
View PDF (2 pages)
dot icon14/12/2005
Declaration of assistance for shares acquisition
View PDF (5 pages)
dot icon14/12/2005
Resolutions
View PDF (2 pages)
dot icon14/12/2005
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon14/12/2005
Auditor's resignation
View PDF (1 pages)
dot icon14/12/2005
Accounting reference date extended from 31/03/06 to 30/06/06
View PDF (1 pages)
dot icon14/12/2005
Registered office changed on 15/12/05 from: gilford house the valley centre high wycombe buckinghamshire HP13 6EQ
View PDF (1 pages)
dot icon14/12/2005
Director resigned
View PDF (1 pages)
dot icon14/12/2005
Director resigned
View PDF (1 pages)
dot icon14/12/2005
Director resigned
View PDF (1 pages)
dot icon14/12/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon14/12/2005
New secretary appointed;new director appointed
View PDF (4 pages)
dot icon13/12/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon08/12/2005
£ ic 923560/866060 31/03/05 £ sr [email protected]=57500
View PDF (1 pages)
dot icon07/12/2005
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon07/12/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon06/12/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon30/11/2005
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon30/11/2005
Re-registration of Memorandum and Articles
View PDF (11 pages)
dot icon30/11/2005
Resolutions
View PDF (0 pages)
dot icon30/11/2005
Resolutions
View PDF (2 pages)
dot icon30/11/2005
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon31/10/2005
Resolutions
View PDF (0 pages)
dot icon31/10/2005
Resolutions
View PDF (0 pages)
dot icon31/10/2005
Resolutions
View PDF (2 pages)
dot icon31/10/2005
Resolutions
View PDF (0 pages)
dot icon31/10/2005
Resolutions
View PDF (2 pages)
dot icon01/09/2005
Group of companies' accounts made up to 2005-03-31
View PDF (25 pages)
dot icon01/11/2004
Group of companies' accounts made up to 2004-03-31
View PDF (25 pages)
dot icon26/10/2004
Return made up to 30/09/04; no change of members
View PDF (8 pages)
dot icon30/01/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/12/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon17/11/2003
Return made up to 30/09/03; full list of members
View PDF (11 pages)
dot icon02/11/2003
Group of companies' accounts made up to 2003-03-31
View PDF (24 pages)
dot icon22/07/2003
£ ic 973560/923560 31/03/03 £ sr [email protected]=50000
View PDF (1 pages)
dot icon04/07/2003
Interim accounts made up to 2003-01-31
View PDF (15 pages)
dot icon13/01/2003
Group of companies' accounts made up to 2002-03-31
View PDF (26 pages)
dot icon30/10/2002
Return made up to 30/09/02; full list of members
View PDF (16 pages)
dot icon01/11/2001
Group of companies' accounts made up to 2001-03-31
View PDF (29 pages)
dot icon30/10/2001
Return made up to 30/09/01; full list of members
View PDF (14 pages)
dot icon26/11/2000
Resolutions
View PDF (3 pages)
dot icon15/11/2000
Div 01/11/00
View PDF (1 pages)
dot icon14/11/2000
Return made up to 30/09/00; full list of members
View PDF (13 pages)
dot icon25/10/2000
Full group accounts made up to 2000-03-31
View PDF (29 pages)
dot icon30/08/2000
Ad 03/04/00--------- £ si [email protected]=130800 £ ic 885800/1016600
View PDF (2 pages)
dot icon24/08/2000
Ad 03/04/00--------- £ si [email protected]=130800 £ ic 755000/885800
View PDF (2 pages)
dot icon28/10/1999
Return made up to 30/09/99; full list of members
View PDF (13 pages)
dot icon06/09/1999
Full group accounts made up to 1999-03-31
View PDF (21 pages)
dot icon26/10/1998
Full accounts made up to 1998-03-31
View PDF (20 pages)
dot icon22/10/1998
Return made up to 30/09/98; full list of members
View PDF (10 pages)
dot icon13/05/1998
Statement of affairs
View PDF (12 pages)
dot icon13/05/1998
Ad 04/03/98--------- £ si [email protected]=755000 £ ic 2/755002
View PDF (2 pages)
dot icon26/04/1998
Application to commence business
View PDF (2 pages)
dot icon26/04/1998
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon19/01/1998
Accounting reference date shortened from 30/09/98 to 31/03/98
View PDF (1 pages)
dot icon12/10/1997
Secretary resigned
View PDF (1 pages)
dot icon12/10/1997
Director resigned
View PDF (1 pages)
dot icon09/10/1997
Director resigned
View PDF (1 pages)
dot icon09/10/1997
Director resigned
View PDF (1 pages)
dot icon09/10/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/10/1997
New director appointed
View PDF (2 pages)
dot icon09/10/1997
New director appointed
View PDF (2 pages)
dot icon09/10/1997
New director appointed
View PDF (2 pages)
dot icon29/09/1997
Incorporation
View PDF (16 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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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/06/2015
dot iconLast change occurred
29/06/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2015
dot iconNext account date
29/06/2016
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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marshall, Andrew Neil
Director
01/01/2013 - Present
74
Andrews, Stephen
Director
13/06/2014 - 04/05/2016
47
Hansen, Mogens
Director
29/09/1997 - 30/11/2005
12
WATERLOW SECRETARIES LIMITED
Nominee Director
29/09/1997 - 29/09/1997
38039
WATERLOW NOMINEES LIMITED
Nominee Director
29/09/1997 - 29/09/1997
36021

Persons with Significant Control

0

No PSC data available.

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Description

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About MITECH GROUP LIMITED

MITECH GROUP LIMITED is an(a) Dissolved company incorporated on 29/09/1997 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 GROUP LIMITED?

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MITECH GROUP LIMITED is currently Dissolved. It was registered on 29/09/1997 and dissolved on 29/03/2017.

Where is MITECH GROUP LIMITED located?

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

What does MITECH GROUP LIMITED do?

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

What is the latest filing for MITECH GROUP LIMITED?

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