MITOMA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02117262

Incorporation date

30/03/1987

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/03/1987)

02/08/2010

Final Gazette dissolved via voluntary strike-off

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19/04/2010

First Gazette notice for voluntary strike-off

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06/04/2010

Application to strike the company off the register

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02/03/2010

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

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30/09/2009

Return made up to 30/09/09; full list of members

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30/09/2009

Director's Change of Particulars / richard newport / 17/04/2009 / HouseName/Number was: , now: woodgrove house; Street was: oak tree house, now: fulbrook hill; Area was: fairspear road, now: ; Post Town was: leafield, now: fulbrook; Post Code was: OX29 9NT, now: OX18 4BH; Country was: , now: england

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30/09/2009

Location of debenture register

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30/09/2009

Location of register of members

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30/09/2009

Registered office changed on 01/10/2009 from 812 oxford avenue slough trading estate slough berkshire SL1 4LN uk

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22/03/2009

Accounts for a small company made up to 2008-06-30

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04/03/2009

Registered office changed on 05/03/2009 from n/a 812 oxford avenue slough trading estate slough berkshire SL1 4LN

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22/02/2009

Registered office changed on 23/02/2009 from units 3 & 4 argonaut park galleymead road colnbrook berkshire SL3 0EN

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06/10/2008

Return made up to 30/09/08; full list of members

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28/05/2008

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

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30/09/2007

Return made up to 30/09/07; full list of members

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30/09/2007

Director resigned

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14/05/2007

Director resigned

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07/05/2007

Total exemption small company accounts made up to 2006-06-30

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03/10/2006

Return made up to 30/09/06; full list of members

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24/04/2006

Group of companies' accounts made up to 2005-06-30

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30/10/2005

New director appointed

View PDF (2 pages)

23/10/2005

Memorandum and Articles of Association

View PDF (12 pages)

16/10/2005

New director appointed

View PDF (2 pages)

16/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2005

Return made up to 30/09/05; full list of members

View PDF (4 pages)

11/10/2005

Director resigned

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11/10/2005

Secretary resigned

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11/10/2005

Location of register of members

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27/09/2005

Registered office changed on 28/09/05 from: 3 the quadrant newark close royston herts, SG8 5HL

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22/09/2005

Resolutions

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11/09/2005

New secretary appointed;new director appointed

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30/08/2005

Declaration of satisfaction of mortgage/charge

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06/04/2005

Group of companies' accounts made up to 2004-06-30

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17/10/2004

Return made up to 30/09/04; full list of members

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15/12/2003

Group of companies' accounts made up to 2003-06-30

View PDF (18 pages)

01/10/2003

Return made up to 30/09/03; full list of members

View PDF (9 pages)

21/12/2002

Group of companies' accounts made up to 2002-06-30

View PDF (19 pages)

03/10/2002

Return made up to 30/09/02; full list of members

View PDF (9 pages)

14/01/2002

Group of companies' accounts made up to 2001-06-30

View PDF (16 pages)

07/11/2001

Return made up to 30/09/01; full list of members

View PDF (8 pages)

23/10/2000

Return made up to 30/09/00; full list of members

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23/10/2000

Full group accounts made up to 2000-06-30

View PDF (16 pages)

14/11/1999

Return made up to 30/09/99; full list of members

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07/11/1999

Full group accounts made up to 1999-06-30

View PDF (16 pages)

21/10/1998

Full group accounts made up to 1998-06-30

View PDF (18 pages)

15/10/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

01/12/1997

Full group accounts made up to 1997-06-30

View PDF (18 pages)

19/11/1997

Return made up to 30/09/97; no change of members

View PDF (6 pages)

05/11/1996

Return made up to 30/09/96; full list of members

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05/11/1996

Director's particulars changed

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15/10/1996

Full group accounts made up to 1996-06-30

View PDF (21 pages)

29/09/1996

Director's particulars changed

View PDF (1 pages)

19/11/1995

Return made up to 30/09/95; no change of members

View PDF (4 pages)

19/11/1995

Registered office changed on 20/11/95

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13/11/1995

Full group accounts made up to 1995-06-30

View PDF (21 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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14/11/1994

Full group accounts made up to 1994-06-30

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05/10/1994

Return made up to 30/09/94; no change of members

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05/10/1994

Director's particulars changed

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10/12/1993

Full group accounts made up to 1993-06-30

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21/10/1993

New director appointed

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21/10/1993

Return made up to 30/09/93; full list of members

View PDF (6 pages)

21/10/1993

Director's particulars changed

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19/04/1993

S-div 15/03/93

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22/12/1992

Return made up to 22/12/92; full list of members

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22/12/1992

Director's particulars changed

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22/11/1992

Full accounts made up to 1992-06-30

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05/02/1992

Full group accounts made up to 1991-06-30

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26/01/1992

Return made up to 22/12/91; no change of members

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26/01/1992

Location of register of members address changed

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09/04/1991

Registered office changed on 10/04/91 from: 6 george lane royston herts SG8 9AR

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03/02/1991

Return made up to 21/12/90; no change of members

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09/01/1991

Full group accounts made up to 1990-06-30

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30/07/1990

Particulars of contract relating to shares

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30/07/1990

Ad 01/07/87--------- £ si 748@1

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15/05/1990

Return made up to 22/12/89; full list of members

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13/02/1990

Full group accounts made up to 1989-06-30

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14/03/1989

Full group accounts made up to 1988-06-30

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18/02/1989

Director's particulars changed

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12/01/1989

Return made up to 29/09/88; full list of members

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28/09/1988

Director's particulars changed

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16/09/1987

Registered office changed on 17/09/87 from: 3/4 greenfield royston herts SG8 7SZ

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10/09/1987

Memorandum and Articles of Association

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25/08/1987

Particulars of mortgage/charge

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16/08/1987

Accounting reference date notified as 30/06

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12/08/1987

Secretary resigned;new secretary appointed;new director appointed

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12/08/1987

Registered office changed on 13/08/87 from: 2 baches street london N1 6EE

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12/08/1987

Director resigned;new director appointed

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04/08/1987

Certificate of change of name

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04/08/1987

Certificate of change of name

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03/08/1987

Resolutions

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30/03/1987

Certificate of 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Newport, Richard William	Director	01/09/2005 - Present	10
Hooey, Anthony Grattan	Director	01/09/2005 - Present	4
Hooey, Anthony Grattan	Secretary	01/09/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MITOMA HOLDINGS LIMITED

MITOMA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/03/1987 with the registered office located at 812 Oxford Avenue, Slough, Berkshire SL1 4LN. 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 MITOMA HOLDINGS LIMITED?

MITOMA HOLDINGS LIMITED is currently Dissolved. It was registered on 30/03/1987 and dissolved on 02/08/2010.

Where is MITOMA HOLDINGS LIMITED located?

MITOMA HOLDINGS LIMITED is registered at 812 Oxford Avenue, Slough, Berkshire SL1 4LN.

What does MITOMA HOLDINGS LIMITED do?

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

What is the latest filing for MITOMA HOLDINGS LIMITED?

The latest filing was on 02/08/2010: Final Gazette dissolved via voluntary strike-off.