MITEK GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04391862

Incorporation date

11/03/2002

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2002)

20/04/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2008

Registered office changed on 22/04/2008 from wincham house greenfield farm industrial estate, congleton cheshire CW12 4TR

View PDF (1 pages)

22/04/2008

Appointment Terminated Secretary companies 4 u secretaries LIMITED

View PDF (1 pages)

22/04/2008

Appointment Terminated Director paul spooner

View PDF (1 pages)

22/04/2008

Appointment Terminated Director phillip kingsland

View PDF (1 pages)

11/04/2008

Return made up to 11/03/08; full list of members

View PDF (4 pages)

18/12/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

18/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

06/09/2007

Return made up to 11/03/07; full list of members

View PDF (3 pages)

31/08/2007

New secretary appointed

View PDF (1 pages)

31/08/2007

Registered office changed on 31/08/07 from: 3 rosevale business park off rosevale road newcastle staffordshire ST5 7UB

View PDF (1 pages)

31/08/2007

New director appointed

View PDF (1 pages)

31/08/2007

New director appointed

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

28/08/2007

Strike-off action suspended

View PDF (1 pages)

28/08/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/06/2007

Secretary resigned

View PDF (1 pages)

29/12/2006

Director resigned

View PDF (1 pages)

29/12/2006

Director resigned

View PDF (1 pages)

28/11/2006

New director appointed

View PDF (1 pages)

05/10/2006

Director resigned

View PDF (1 pages)

05/10/2006

Director resigned

View PDF (1 pages)

05/04/2006

Director resigned

View PDF (1 pages)

05/04/2006

New secretary appointed

View PDF (1 pages)

05/04/2006

Secretary resigned

View PDF (1 pages)

21/03/2006

Return made up to 11/03/06; full list of members

View PDF (8 pages)

17/03/2006

Director resigned

View PDF (1 pages)

03/03/2006

New secretary appointed

View PDF (1 pages)

03/03/2006

Secretary resigned

View PDF (1 pages)

03/02/2006

New secretary appointed

View PDF (1 pages)

30/01/2006

Director resigned

View PDF (1 pages)

30/01/2006

Secretary resigned

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (2 pages)

14/12/2005

New director appointed

View PDF (2 pages)

14/12/2005

New director appointed

View PDF (2 pages)

19/07/2005

Director resigned

View PDF (1 pages)

02/07/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

05/04/2005

New director appointed

View PDF (1 pages)

23/03/2005

Return made up to 11/03/05; full list of members

View PDF (14 pages)

29/09/2004

New director appointed

View PDF (2 pages)

22/06/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

25/03/2004

Return made up to 11/03/04; change of members

View PDF (8 pages)

23/09/2003

Director's particulars changed

View PDF (1 pages)

23/09/2003

Group of companies' accounts made up to 2003-03-31

View PDF (24 pages)

01/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/04/2003

Statement of affairs

View PDF (11 pages)

01/04/2003

Ad 19/02/03--------- £ si 1440635@1

View PDF (6 pages)

19/03/2003

Return made up to 11/03/03; full list of members

View PDF (13 pages)

07/03/2003

Certificate of change of name

View PDF (2 pages)

25/01/2003

Nc inc already adjusted 20/01/03

View PDF (1 pages)

25/01/2003

Resolutions

View PDF (1 pages)

20/11/2002

Registered office changed on 20/11/02 from: 10 stanneylands road alderley edge cheshire SK9 4EJ

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

19/03/2002

New secretary appointed

View PDF (2 pages)

19/03/2002

New director appointed

View PDF (2 pages)

19/03/2002

New director appointed

View PDF (2 pages)

19/03/2002

New director appointed

View PDF (2 pages)

19/03/2002

Director resigned

View PDF (2 pages)

19/03/2002

Secretary resigned

View PDF (2 pages)

19/03/2002

New director appointed

View PDF (2 pages)

19/03/2002

Registered office changed on 19/03/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR

View PDF (1 pages)

11/03/2002

Incorporation

View PDF (10 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

31/03/2007

Last change occurred

31/03/2007

Accounts

Total Exemption Small

Last made up date

31/03/2007

Next account date

31/03/2008

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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
Kingsland, Philip James	Director	29/12/2006 - 22/04/2008	5
Roach, Malcolm David	Director	11/03/2002 - 16/01/2006	495
Roach, Mark Damion	Director	11/03/2002 - 01/03/2006	528
Britannia Company Formations Limited	Nominee Secretary	11/03/2002 - 11/03/2002	3196
Deansgate Company Formations Limited	Nominee Director	11/03/2002 - 11/03/2002	3197

Persons with Significant Control

No PSC data available.

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Description

About MITEK GROUP LIMITED

MITEK GROUP LIMITED is an(a) Dissolved company incorporated on 11/03/2002 with the registered office located at Unit 3 Rosevale Business Park, Newcastle-Under-Lyme, Staffordshire ST5 7UB. There is currently no 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 GROUP LIMITED?

MITEK GROUP LIMITED is currently Dissolved. It was registered on 11/03/2002 and dissolved on 20/04/2010.

Where is MITEK GROUP LIMITED located?

MITEK GROUP LIMITED is registered at Unit 3 Rosevale Business Park, Newcastle-Under-Lyme, Staffordshire ST5 7UB.

What does MITEK GROUP LIMITED do?

MITEK GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MITEK GROUP LIMITED?

The latest filing was on 20/04/2010: Final Gazette dissolved via compulsory strike-off.