MUIR & CO LIMITED

Key Data

Status

Dissolved

Company No.

04230223

Incorporation date

07/06/2001

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2001)

28/09/2010

Final Gazette dissolved via voluntary strike-off

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15/06/2010

First Gazette notice for voluntary strike-off

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01/06/2010

Application to strike the company off the register

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06/05/2010

Statement of capital on 2010-05-06

View PDF (4 pages)

06/05/2010

Solvency Statement dated 27/04/10

View PDF (1 pages)

06/05/2010

Resolutions

View PDF (2 pages)

30/04/2010

Solvency Statement dated 27/04/10

View PDF (1 pages)

30/04/2010

Resolutions

View PDF (2 pages)

26/03/2010

Director's details changed for Mr Gordon Muir-Carby on 2010-01-01

View PDF (2 pages)

19/12/2009

Total exemption small company accounts made up to 2009-12-10

View PDF (4 pages)

11/12/2009

Termination of appointment of Ian Jacobsson as a secretary

View PDF (1 pages)

10/12/2009

Previous accounting period shortened from 2010-06-30 to 2009-12-10

View PDF (1 pages)

22/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

07/06/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

29/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

16/10/2008

Registered office changed on 16/10/2008 from 1 berkeley street london W1J 8DJ

View PDF (1 pages)

20/06/2008

Return made up to 07/06/08; full list of members

View PDF (3 pages)

22/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

25/09/2007

Secretary's particulars changed

View PDF (1 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

15/06/2007

Return made up to 07/06/07; full list of members

View PDF (2 pages)

05/10/2006

Full accounts made up to 2006-06-30

View PDF (15 pages)

07/07/2006

Return made up to 07/06/06; full list of members

View PDF (6 pages)

18/10/2005

Full accounts made up to 2005-06-30

View PDF (13 pages)

20/06/2005

Return made up to 07/06/05; full list of members

View PDF (6 pages)

20/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/04/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

01/04/2005

Nc inc already adjusted 01/06/04

View PDF (1 pages)

01/04/2005

Resolutions

View PDF (0 pages)

01/04/2005

Resolutions

View PDF (1 pages)

05/01/2005

Registered office changed on 05/01/05 from: suite 4B princes house 38 jermyn street london SW1Y 6DN

View PDF (1 pages)

21/12/2004

New secretary appointed

View PDF (2 pages)

21/12/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

10/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/06/2004

New secretary appointed;new director appointed

View PDF (1 pages)

07/06/2004

Ad 01/06/04--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

13/05/2004

Registered office changed on 13/05/04 from: berkeley square house berkeley square london W1J 5AE

View PDF (1 pages)

29/10/2003

Registered office changed on 29/10/03 from: 12 corbett house cathcart road london SW10 9LF

View PDF (1 pages)

29/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/09/2003

Accounts made up to 2003-06-30

View PDF (3 pages)

24/06/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

02/10/2002

Return made up to 07/06/02; full list of members

View PDF (6 pages)

25/09/2002

Ad 13/07/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

25/09/2002

Accounts made up to 2002-06-30

View PDF (3 pages)

25/09/2002

New director appointed

View PDF (2 pages)

25/09/2002

Registered office changed on 25/09/02 from: 10 old bailey london EC4M 7NG

View PDF (1 pages)

13/07/2001

New director appointed

View PDF (2 pages)

13/07/2001

New secretary appointed

View PDF (2 pages)

12/07/2001

Secretary resigned

View PDF (1 pages)

12/07/2001

Director resigned

View PDF (1 pages)

18/06/2001

Resolutions

View PDF (7 pages)

16/06/2001

Registered office changed on 16/06/01 from: 120 east road london N1 6AA

View PDF (1 pages)

16/06/2001

Resolutions

View PDF (1 pages)

16/06/2001

£ nc 1000/100000 13/06/01

View PDF (1 pages)

14/06/2001

Certificate of change of name

View PDF (2 pages)

07/06/2001

Incorporation

View PDF (15 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

10/12/2009

Last change occurred

10/12/2009

Accounts

Total Exemption Small

Last made up date

10/12/2009

Next account date

10/12/2010

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	07/06/2001 - 13/06/2001	9278
Hallmark Registrars Limited	Nominee Director	07/06/2001 - 13/06/2001	8288
Richard Snookes	Director	26/10/2003 - 15/10/2004	2
Muir-Carby, Gordon	Director	13/06/2001 - Present	5
Snookes, Richard	Secretary	26/10/2003 - 15/10/2004	-

Persons with Significant Control

No PSC data available.

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Description

About MUIR & CO LIMITED

MUIR & CO LIMITED is an(a) Dissolved company incorporated on 07/06/2001 with the registered office located at 46 Bedford Square, London WC1B 3DP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MUIR & CO LIMITED?

MUIR & CO LIMITED is currently Dissolved. It was registered on 07/06/2001 and dissolved on 28/09/2010.

Where is MUIR & CO LIMITED located?

MUIR & CO LIMITED is registered at 46 Bedford Square, London WC1B 3DP.

What does MUIR & CO LIMITED do?

MUIR & CO LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MUIR & CO LIMITED?

The latest filing was on 28/09/2010: Final Gazette dissolved via voluntary strike-off.