MITECH SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02855492

Incorporation date

20/09/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1993)

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

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26/07/2016

Declaration of solvency

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26/07/2016

Appointment of a voluntary liquidator

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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

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24/05/2016

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

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22/05/2016

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

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18/05/2016

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

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18/05/2016

Registered office address changed from 205 Brooklands Road Weybridge Surrey KT13 0BG to 160 Blackfriars Road London SE1 8EZ on 2016-05-19

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18/05/2016

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

View PDF (3 pages)

17/02/2016

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

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19/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (5 pages)

19/10/2015

Register(s) moved to registered office address 205 Brooklands Road Weybridge Surrey KT13 0BG

View PDF (1 pages)

19/10/2015

Registered office address changed from The Valley Centre Gordon Road High Wycombe Buckinghamshire HP13 6EQ to 205 Brooklands Road Weybridge Surrey KT13 0BG on 2015-10-20

View PDF (1 pages)

12/03/2015

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

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22/09/2014

Annual return made up to 2014-09-21 with full list of shareholders

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22/09/2014

Register inspection address has been changed from Somerset House Temple Street Birmingham B2 5DJ United Kingdom to Somerset House Temple Street Birmingham B2 5DJ

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22/09/2014

Register(s) moved to registered inspection location Somerset House Temple Street Birmingham B2 5DJ

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15/06/2014

Appointment of Mr Stephen Andrews as a director

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15/06/2014

Termination of appointment of Vim Vithaldas as a director

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06/11/2013

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

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07/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (4 pages)

07/10/2013

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)

17/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (5 pages)

17/10/2012

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

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21/06/2012

Termination of appointment of Timothy Maynard as a director

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27/05/2012

Appointment of Mr Vim Vithaldas as a director

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10/05/2012

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

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09/05/2012

Appointment of Mr John Whitehead as a director

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16/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (4 pages)

16/10/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

16/10/2011

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)

17/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (4 pages)

03/05/2010

Appointment of Mr Timothy Sven Maynard as a director

View PDF (2 pages)

08/11/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (3 pages)

06/11/2009

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

View PDF (1 pages)

23/02/2009

Return made up to 21/09/08; full list of members

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23/02/2009

Location of debenture register

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23/02/2009

Registered office changed on 24/02/2009 from azzuri house walsall business park walsall road aldridge west midlands WS9 0RB

View PDF (1 pages)

23/02/2009

Location of register of members

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22/02/2009

Appointment terminated director richard wingfield

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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)

20/09/2007

Return made up to 21/09/07; full list of members

View PDF (2 pages)

20/09/2007

Location of register of members

View PDF (1 pages)

04/09/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (9 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

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09/05/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

25/09/2006

Return made up to 21/09/06; full list of members

View PDF (2 pages)

25/09/2006

Location of register of members

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)

14/12/2005

Resolutions

View PDF (12 pages)

14/12/2005

Auditor's resignation

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14/12/2005

Declaration of assistance for shares acquisition

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14/12/2005

Resolutions

View PDF (1 pages)

14/12/2005

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

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14/12/2005

Registered office changed on 15/12/05 from: gilford house the valley centre gordon road high wycombe buckinghamshire HP13 6EQ

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14/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

Secretary resigned;director resigned

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14/12/2005

New director appointed

View PDF (4 pages)

14/12/2005

New secretary appointed;new director appointed

View PDF (4 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

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21/09/2005

Return made up to 21/09/05; 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 (16 pages)

31/10/2004

New secretary appointed

View PDF (1 pages)

31/10/2004

Secretary resigned

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03/10/2004

Return made up to 21/09/04; 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 (16 pages)

06/10/2003

Return made up to 21/09/03; full list of members

View PDF (8 pages)

16/01/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

14/10/2002

Return made up to 21/09/02; 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 (16 pages)

30/10/2001

Return made up to 21/09/01; full list of members

View PDF (7 pages)

25/10/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

05/10/2000

Return made up to 21/09/00; full list of members

View PDF (7 pages)

18/04/2000

Registered office changed on 19/04/00 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL

View PDF (1 pages)

31/10/1999

Return made up to 21/09/99; full list of members

View PDF (10 pages)

06/09/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

05/04/1999

New director appointed

View PDF (2 pages)

05/04/1999

New director appointed

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22/10/1998

Return made up to 21/09/98; change of members

View PDF (8 pages)

15/10/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

19/01/1998

Accounting reference date extended from 31/01/98 to 31/03/98

View PDF (1 pages)

01/10/1997

Return made up to 21/09/97; no change of members

View PDF (4 pages)

23/09/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

20/01/1997

Memorandum and Articles of Association

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03/11/1996

Accounts for a small company made up to 1996-01-31

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01/10/1996

Return made up to 21/09/96; full list of members

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25/09/1996

Ad 10/09/95--------- £ si [email protected]

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25/09/1996

Resolutions

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25/09/1996

Resolutions

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25/09/1996

Resolutions

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25/09/1996

Resolutions

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25/09/1996

Resolutions

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06/11/1995

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

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25/09/1995

Return made up to 21/09/95; change of members

View PDF (6 pages)

15/08/1995

Full accounts made up to 1995-01-31

View PDF (11 pages)

22/02/1995

Ad 29/08/94--------- £ si [email protected]

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11/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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26/09/1994

Return made up to 21/09/94; full list of members

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04/09/1994

Resolutions

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04/09/1994

Resolutions

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04/09/1994

Resolutions

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04/09/1994

Resolutions

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04/09/1994

£ nc 2000/5000 22/04/94

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02/03/1994

New secretary appointed

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02/03/1994

New director appointed

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02/03/1994

Registered office changed on 03/03/94 from: mitech europe LIMITED rose business estate marlow bottom buckinghamshire SL7 3ND

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02/03/1994

Accounting reference date notified as 31/01

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23/11/1993

Director resigned

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23/11/1993

Secretary resigned

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20/09/1993

Incorporation

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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
Dolton, Stephen	Director	30/11/2005 - 08/03/2006	86
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	20/09/1993 - 20/09/1993	2024
Corporate Administration Services Limited	Nominee Director	20/09/1993 - 20/09/1993	1932

Persons with Significant Control

No PSC data available.

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Description

About MITECH SERVICES LIMITED

MITECH SERVICES LIMITED is an(a) Dissolved company incorporated on 20/09/1993 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 SERVICES LIMITED?

MITECH SERVICES LIMITED is currently Dissolved. It was registered on 20/09/1993 and dissolved on 29/03/2017.

Where is MITECH SERVICES LIMITED located?

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

What does MITECH SERVICES LIMITED do?

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

What is the latest filing for MITECH SERVICES LIMITED?

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