MITEM (EUROPE) LIMITED

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MITEM (EUROPE) LIMITED

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Key Data

Status

Dissolved

Company No.

02866659Copy
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Incorporation date

27/10/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Mill House Boundary Road, Loudwater, High Wycombe, Bucks. HP10 9QNCopy
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Latest events (Record since 28/10/1993)
dot icon18/04/2017
Final Gazette dissolved via voluntary strike-off
dot icon31/01/2017
First Gazette notice for voluntary strike-off
dot icon19/01/2017
Application to strike the company off the register
dot icon05/01/2017
Total exemption small company accounts made up to 2016-11-30
dot icon03/11/2016
Confirmation statement made on 2016-10-28 with updates
dot icon16/03/2016
Accounts for a small company made up to 2015-11-30
dot icon06/11/2015
Annual return made up to 2015-10-28 with full list of shareholders
dot icon23/02/2015
Accounts for a small company made up to 2014-11-30
dot icon10/11/2014
Annual return made up to 2014-10-28 with full list of shareholders
dot icon11/08/2014
Appointment of Mill House Secretarial Limited as a secretary on 2014-08-07
dot icon11/08/2014
Registered office address changed from 5 New Street Square London EC4A 3TW to The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN on 2014-08-11
dot icon07/08/2014
Termination of appointment of Tjg Secretaries Limited as a secretary on 2014-08-07
dot icon20/06/2014
Termination of appointment of Lawrence White Jr as a director
dot icon24/03/2014
Accounts for a small company made up to 2013-11-30
dot icon13/11/2013
Annual return made up to 2013-10-28 with full list of shareholders
dot icon08/11/2013
Director's details changed for Aurel Kleinerman on 2013-09-01
dot icon27/03/2013
Accounts for a small company made up to 2012-11-30
dot icon07/11/2012
Annual return made up to 2012-10-28 with full list of shareholders
dot icon28/03/2012
Accounts for a small company made up to 2011-11-30
dot icon31/10/2011
Annual return made up to 2011-10-28 with full list of shareholders
dot icon26/05/2011
Accounts for a small company made up to 2010-11-30
dot icon28/10/2010
Annual return made up to 2010-10-28 with full list of shareholders
dot icon05/05/2010
Accounts for a small company made up to 2009-11-30
dot icon28/10/2009
Annual return made up to 2009-10-28 with full list of shareholders
dot icon06/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon23/03/2009
Accounts for a small company made up to 2008-11-30
dot icon12/03/2009
Secretary's change of particulars / tjg secretaries LIMITED / 24/11/2008
dot icon26/11/2008
Location of register of members
dot icon19/11/2008
Registered office changed on 19/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX
dot icon13/11/2008
Director appointed aurel kleinerman logged form
dot icon03/11/2008
Return made up to 28/10/08; full list of members
dot icon29/10/2008
Director's change of particulars / lawrence white jr / 01/10/2008
dot icon29/10/2008
Director's change of particulars / lawrence white junior / 01/10/2008
dot icon20/08/2008
Accounts for a small company made up to 2007-11-30
dot icon13/03/2008
Director appointed lawrence a white junior
dot icon13/03/2008
Appointment terminated director gale aguilar
dot icon29/10/2007
Return made up to 28/10/07; full list of members
dot icon26/06/2007
Accounts for a small company made up to 2006-11-30
dot icon09/11/2006
Return made up to 28/10/06; full list of members
dot icon21/06/2006
Accounts for a small company made up to 2005-11-30
dot icon28/10/2005
Return made up to 28/10/05; full list of members
dot icon30/08/2005
Accounts for a small company made up to 2004-11-30
dot icon21/06/2005
Director resigned
dot icon26/11/2004
Return made up to 28/10/04; full list of members
dot icon26/11/2004
Director's particulars changed
dot icon25/05/2004
Accounts for a small company made up to 2003-11-30
dot icon07/11/2003
Return made up to 28/10/03; full list of members
dot icon27/06/2003
Accounts for a small company made up to 2002-11-30
dot icon11/12/2002
Director's particulars changed
dot icon11/12/2002
Return made up to 28/10/02; full list of members
dot icon10/06/2002
Accounts for a small company made up to 2001-11-30
dot icon24/04/2002
Particulars of mortgage/charge
dot icon04/12/2001
Return made up to 28/10/01; full list of members
dot icon04/12/2001
Location of register of members
dot icon04/12/2001
Director's particulars changed
dot icon07/06/2001
Full accounts made up to 2000-11-30
dot icon18/01/2001
Full accounts made up to 2000-03-31
dot icon16/01/2001
Return made up to 28/10/00; full list of members
dot icon08/01/2001
Resolutions
dot icon08/01/2001
Resolutions
dot icon08/01/2001
Resolutions
dot icon03/10/2000
Accounting reference date shortened from 31/03/01 to 30/11/00
dot icon06/06/2000
New director appointed
dot icon02/05/2000
Certificate of change of name
dot icon13/03/2000
New secretary appointed
dot icon13/03/2000
Secretary resigned
dot icon13/03/2000
Registered office changed on 13/03/00 from: the mill house boundary road loudwater high wycombe buckinghamshire HP10 9QN
dot icon03/11/1999
Return made up to 28/10/99; full list of members
dot icon20/08/1999
Full accounts made up to 1999-03-31
dot icon01/12/1998
Full accounts made up to 1998-03-31
dot icon04/11/1998
Return made up to 28/10/98; no change of members
dot icon02/02/1998
Full accounts made up to 1997-03-31
dot icon05/11/1997
Return made up to 28/10/97; full list of members
dot icon22/08/1997
Ad 05/08/97--------- £ si 30@1=30 £ ic 960/990
dot icon26/11/1996
Full accounts made up to 1996-03-31
dot icon06/11/1996
Return made up to 28/10/96; change of members
dot icon02/03/1996
Full accounts made up to 1995-03-31
dot icon29/01/1996
Particulars of mortgage/charge
dot icon07/11/1995
Return made up to 28/10/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/11/1994
Return made up to 28/10/94; full list of members
dot icon13/09/1994
Ad 19/07/94--------- £ si 959@1=959 £ ic 2/961
dot icon13/09/1994
Accounting reference date extended from 31/10 to 31/03
dot icon07/08/1994
Director resigned
dot icon07/08/1994
Secretary resigned
dot icon07/08/1994
New director appointed
dot icon07/08/1994
New secretary appointed
dot icon07/08/1994
Registered office changed on 07/08/94 from: 400 capability green luton bedfordshire LU1 3LU
dot icon06/01/1994
Director resigned;new director appointed
dot icon06/01/1994
Secretary resigned;new secretary appointed
dot icon22/12/1993
Certificate of change of name
dot icon28/10/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/11/2017
dot iconDue by
30/08/2018
dot iconLast accounts made up to
29/11/2016View PDF

Confirmation

dot iconLast statement dated
29/11/2016View PDF
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Financial Ratios

MITEM (EUROPE) LIMITED has not submitted financial statements

MITEM (EUROPE) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MITEM (EUROPE) LIMITED

MITEM (EUROPE) LIMITED is a Dissolved company incorporated on 27/10/1993 with the registered office located at The Mill House Boundary Road, Loudwater, High Wycombe, Bucks. HP10 9QN. 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 MITEM (EUROPE) LIMITED?

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MITEM (EUROPE) LIMITED is currently Dissolved. It was registered on 27/10/1993 and dissolved on 17/04/2017.

Where is MITEM (EUROPE) LIMITED located?

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MITEM (EUROPE) LIMITED is registered at The Mill House Boundary Road, Loudwater, High Wycombe, Bucks. HP10 9QN.

What does MITEM (EUROPE) LIMITED do?

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MITEM (EUROPE) LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for MITEM (EUROPE) LIMITED?

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The latest filing was on 18/04/2017: Final Gazette dissolved via voluntary strike-off.