MITEK CORPORATE FACILITIES LIMITED

Key Data

Status

Dissolved

Company No.

02801841

Incorporation date

18/03/1993

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1993)

14/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/01/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

19/06/2017

Liquidators' statement of receipts and payments to 2017-06-01

View PDF (5 pages)

05/01/2017

Liquidators' statement of receipts and payments to 2016-12-01

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23/06/2016

Liquidators' statement of receipts and payments to 2016-06-01

View PDF (5 pages)

07/12/2015

Liquidators' statement of receipts and payments to 2015-12-01

View PDF (5 pages)

08/06/2015

Liquidators' statement of receipts and payments to 2015-06-01

View PDF (5 pages)

26/02/2015

Liquidators' statement of receipts and payments to 2014-12-01

View PDF (5 pages)

26/06/2014

Liquidators' statement of receipts and payments to 2014-06-01

View PDF (5 pages)

21/04/2014

Registered office address changed from C/O B & C Associates Trafalgar House Grenville Place Mill Hill London NW7 3SA on 2014-04-22

View PDF (2 pages)

05/12/2013

Liquidators' statement of receipts and payments to 2013-12-01

View PDF (5 pages)

12/06/2013

Liquidators' statement of receipts and payments to 2013-06-01

View PDF (5 pages)

05/12/2012

Liquidators' statement of receipts and payments to 2012-12-01

View PDF (5 pages)

14/06/2012

Liquidators' statement of receipts and payments to 2012-06-01

View PDF (5 pages)

15/12/2011

Liquidators' statement of receipts and payments to 2011-12-01

View PDF (5 pages)

19/06/2011

Liquidators' statement of receipts and payments to 2011-06-01

View PDF (5 pages)

06/01/2011

Liquidators' statement of receipts and payments to 2010-12-01

View PDF (5 pages)

14/07/2010

Liquidators' statement of receipts and payments to 2010-06-01

View PDF (5 pages)

01/06/2009

Administrator's progress report to 2009-05-29

View PDF (12 pages)

01/06/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

11/01/2009

Administrator's progress report to 2008-12-02

View PDF (9 pages)

15/09/2008

Result of meeting of creditors

View PDF (16 pages)

05/06/2008

Registered office changed on 06/06/2008 from 3 rosevale business park rosevale road newcastle-under-lyme staffordshire ST5 7UB

View PDF (1 pages)

05/06/2008

Appointment of an administrator

View PDF (1 pages)

21/01/2008

Strike-off action suspended

View PDF (1 pages)

03/12/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2007

New director appointed

View PDF (2 pages)

14/05/2007

New secretary appointed

View PDF (2 pages)

12/03/2007

Director resigned

View PDF (1 pages)

28/12/2006

Secretary resigned

View PDF (1 pages)

17/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/03/2006

Return made up to 19/03/06; full list of members

View PDF (2 pages)

02/03/2006

New secretary appointed

View PDF (1 pages)

02/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

Secretary resigned

View PDF (1 pages)

02/02/2006

New secretary appointed

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

02/02/2006

Secretary resigned

View PDF (1 pages)

29/01/2006

Director resigned

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (2 pages)

18/07/2005

Director resigned

View PDF (1 pages)

01/07/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

04/04/2005

New director appointed

View PDF (1 pages)

29/03/2005

Return made up to 19/03/05; full list of members

View PDF (3 pages)

21/06/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

24/03/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

22/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/08/2003

Director's particulars changed

View PDF (1 pages)

16/06/2003

Full accounts made up to 2003-03-31

View PDF (20 pages)

22/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2003

Return made up to 19/03/03; full list of members

View PDF (7 pages)

18/02/2003

Registered office changed on 19/02/03 from: 10 george street alderley edge cheshire SK9 7EJ

View PDF (1 pages)

13/02/2003

Certificate of change of name

View PDF (2 pages)

30/05/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

02/05/2002

Return made up to 19/03/02; full list of members

View PDF (7 pages)

11/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

15/03/2001

Return made up to 19/03/01; full list of members

View PDF (7 pages)

05/03/2001

Registered office changed on 06/03/01 from: melbourne house grosvenor square stalybridge cheshire SK15 2JN

View PDF (1 pages)

08/02/2001

New director appointed

View PDF (2 pages)

17/07/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

26/03/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

26/03/2000

New secretary appointed

View PDF (2 pages)

24/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

13/06/1999

Ad 26/03/99--------- £ si 20000@1=20000 £ ic 1000/21000

View PDF (2 pages)

13/06/1999

Resolutions

View PDF (1 pages)

13/06/1999

£ nc 1000/50000 26/03/99

View PDF (1 pages)

09/06/1999

Certificate of change of name

View PDF (2 pages)

28/03/1999

Return made up to 19/03/99; full list of members

View PDF (6 pages)

05/10/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

29/09/1998

Registered office changed on 30/09/98 from: 101 st george's road bolton lancs BL1 2BY

View PDF (1 pages)

29/03/1998

Return made up to 19/03/98; full list of members

View PDF (6 pages)

16/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

Director resigned

View PDF (2 pages)

25/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (3 pages)

20/03/1997

Return made up to 19/03/97; full list of members

View PDF (6 pages)

01/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (3 pages)

17/04/1996

Return made up to 19/03/96; full list of members

View PDF (6 pages)

15/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (2 pages)

20/06/1995

Return made up to 19/03/95; full list of members

View PDF (8 pages)

18/06/1995

New director appointed

View PDF (4 pages)

29/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

28/07/1994

Return made up to 19/03/94; full list of members

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27/04/1994

New director appointed

View PDF (0 pages)

05/01/1994

Secretary resigned

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05/01/1994

Director resigned

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04/07/1993

Accounting reference date notified as 31/03

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04/07/1993

Registered office changed on 05/07/93 from: 52 mucklow hill halesowen birmingham B62 8BL

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04/07/1993

Ad 17/06/93--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

04/07/1993

Director resigned;new director appointed

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04/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/03/1993

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

30/03/2005

Last change occurred

30/03/2005

Accounts

Full

Last made up date

30/03/2005

Next account date

30/03/2006

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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
Scott, Jacqueline	Nominee Director	19/03/1993 - 16/06/1993	2835
Roach, Mark Damion	Director	01/06/1997 - 01/02/2006	528
Armstrong, Richard Michael	Director	30/05/1995 - 01/06/1997	2
Scott, Stephen John	Nominee Secretary	19/03/1993 - 16/06/1993	1369
Khan, Nadeem	Director	26/04/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MITEK CORPORATE FACILITIES LIMITED

MITEK CORPORATE FACILITIES LIMITED is an(a) Dissolved company incorporated on 18/03/1993 with the registered office located at C/O B&C ASSOCIATES LIMITED, Concorde House Grenville Place, Mill Hill, London NW7 3SA. There are currently 2 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 MITEK CORPORATE FACILITIES LIMITED?

MITEK CORPORATE FACILITIES LIMITED is currently Dissolved. It was registered on 18/03/1993 and dissolved on 14/04/2018.

Where is MITEK CORPORATE FACILITIES LIMITED located?

MITEK CORPORATE FACILITIES LIMITED is registered at C/O B&C ASSOCIATES LIMITED, Concorde House Grenville Place, Mill Hill, London NW7 3SA.

What does MITEK CORPORATE FACILITIES LIMITED do?

MITEK CORPORATE FACILITIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MITEK CORPORATE FACILITIES LIMITED?

The latest filing was on 14/04/2018: Final Gazette dissolved following liquidation.