MITRA ENERGY & INFRASTRUCTURE UK LIMITED

Key Data

Status

Dissolved

Company No.

04550545

Incorporation date

30/09/2002

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2002)

05/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

24/05/2010

Statement of affairs with form 4.19

View PDF (6 pages)

24/05/2010

Resolutions

View PDF (1 pages)

24/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/05/2010

Registered office address changed from Kings Wharf, 20/30 Kings Road Reading Berkshire RG1 3EX on 2010-05-07

View PDF (2 pages)

25/02/2010

Termination of appointment of Jean Hermant as a director

View PDF (2 pages)

14/01/2010

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Emmanuel Orban De Xivry on 2009-10-01

View PDF (2 pages)

14/01/2010

Director's details changed for Eric Brouwers on 2009-10-01

View PDF (2 pages)

14/01/2010

Director's details changed for Jean Pierre Hermant on 2009-10-01

View PDF (2 pages)

13/01/2010

Termination of appointment of Jean Hermant as a secretary

View PDF (3 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

04/02/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

18/11/2008

Certificate of change of name

View PDF (2 pages)

12/11/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

21/12/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

21/12/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

23/10/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

31/10/2006

Return made up to 01/10/06; full list of members

View PDF (2 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

09/10/2005

Return made up to 01/10/05; full list of members

View PDF (3 pages)

14/06/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

03/03/2005

Director resigned

View PDF (2 pages)

03/03/2005

New director appointed

View PDF (2 pages)

24/10/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

19/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

19/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/10/2002

Director resigned

View PDF (1 pages)

21/10/2002

New secretary appointed;new director appointed

View PDF (1 pages)

21/10/2002

New director appointed

View PDF (1 pages)

21/10/2002

Secretary resigned

View PDF (1 pages)

21/10/2002

New director appointed

View PDF (1 pages)

21/10/2002

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

30/09/2002

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	30/09/2002 - 30/09/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	30/09/2002 - 30/09/2002	15962
Brouwers, Eric	Director	20/02/2005 - Present	-
Orban De Xivry, Emmanuel	Director	30/09/2002 - Present	-
Hermant, Jean Pierre	Secretary	30/09/2002 - 30/12/2009	-

Persons with Significant Control

No PSC data available.

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Description

About MITRA ENERGY & INFRASTRUCTURE UK LIMITED

MITRA ENERGY & INFRASTRUCTURE UK LIMITED is an(a) Dissolved company incorporated on 30/09/2002 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. 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 MITRA ENERGY & INFRASTRUCTURE UK LIMITED?

MITRA ENERGY & INFRASTRUCTURE UK LIMITED is currently Dissolved. It was registered on 30/09/2002 and dissolved on 05/04/2011.

Where is MITRA ENERGY & INFRASTRUCTURE UK LIMITED located?

MITRA ENERGY & INFRASTRUCTURE UK LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does MITRA ENERGY & INFRASTRUCTURE UK LIMITED do?

MITRA ENERGY & INFRASTRUCTURE UK LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for MITRA ENERGY & INFRASTRUCTURE UK LIMITED?

The latest filing was on 05/04/2011: Final Gazette dissolved following liquidation.