MUTE LIMITED

Key Data

Status

Dissolved

Company No.

03378610

Incorporation date

29/05/1997

Size

Dormant

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1997)

10/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/11/2013

Application to strike the company off the register

View PDF (3 pages)

09/09/2013

Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 2013-09-10

View PDF (1 pages)

27/08/2013

Statement by Directors

View PDF (1 pages)

27/08/2013

Statement of capital on 2013-08-28

View PDF (4 pages)

27/08/2013

Solvency Statement dated 22/08/13

View PDF (2 pages)

27/08/2013

Resolutions

View PDF (2 pages)

27/08/2013

Statement of capital following an allotment of shares on 2013-08-22

View PDF (4 pages)

27/08/2013

Resolutions

View PDF (2 pages)

27/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (6 pages)

27/06/2013

Register(s) moved to registered office address

View PDF (1 pages)

27/06/2013

Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom

View PDF (1 pages)

12/06/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

09/06/2013

Previous accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

04/06/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

21/05/2013

Appointment of Mr Mark David Ranyard as a director on 2013-04-30

View PDF (2 pages)

21/05/2013

Appointment of Maximilian Dressendoerfer as a director on 2013-04-30

View PDF (2 pages)

21/05/2013

Appointment of John Leslie Dobinson as a director on 2013-04-30

View PDF (2 pages)

21/05/2013

Termination of appointment of Justin Henry Morris as a director on 2013-04-30

View PDF (1 pages)

21/05/2013

Termination of appointment of David Nicholas Kassler as a director on 2013-04-30

View PDF (1 pages)

21/05/2013

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2013-04-30

View PDF (1 pages)

09/05/2013

Registered office address changed from 27 Wrights Lane London W8 5SW on 2013-05-10

View PDF (2 pages)

18/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

27/11/2012

Termination of appointment of Boyd Johnston Muir as a director on 2012-11-27

View PDF (1 pages)

27/11/2012

Termination of appointment of Richard Michael Constant as a director on 2012-11-27

View PDF (1 pages)

27/11/2012

Appointment of Mr David Nicholas Kassler as a director on 2012-11-27

View PDF (2 pages)

27/11/2012

Appointment of Justin Henry Morris as a director on 2012-11-27

View PDF (2 pages)

27/11/2012

Termination of appointment of Andrew Brown as a director on 2012-11-27

View PDF (1 pages)

06/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

06/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

11/10/2012

Appointment of Mr Boyd Johnston Muir as a director on 2012-09-28

View PDF (2 pages)

11/10/2012

Termination of appointment of David Nicholas Kassler as a director on 2012-09-28

View PDF (1 pages)

11/10/2012

Appointment of Mr Richard Michael Constant as a director on 2012-09-28

View PDF (2 pages)

10/10/2012

Termination of appointment of Shane Paul Naughton as a director on 2012-09-28

View PDF (1 pages)

10/10/2012

Termination of appointment of Roger Conant Faxon as a director on 2012-09-28

View PDF (1 pages)

07/10/2012

Appointment of Mr Andrew Brown as a director on 2012-09-28

View PDF (2 pages)

07/10/2012

Termination of appointment of Ruth Catherine Prior as a director on 2012-09-28

View PDF (1 pages)

29/05/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (8 pages)

05/01/2012

Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

05/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

01/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

18/12/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7

View PDF (3 pages)

18/12/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8

View PDF (3 pages)

28/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

01/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (7 pages)

10/03/2011

Director's details changed for Ruth Catherine Prior on 2011-03-11

View PDF (2 pages)

25/01/2011

Appointment of Mr Roger Conant Faxon as a director

View PDF (2 pages)

08/01/2011

Appointment of Ruth Catherine Prior as a director

View PDF (2 pages)

02/12/2010

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

View PDF (1 pages)

02/12/2010

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

02/12/2010

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

14/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

06/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

19/04/2010

Termination of appointment of David D'urbano as a director

View PDF (1 pages)

18/04/2010

Appointment of Mr Shane Paul Naughton as a director

View PDF (2 pages)

01/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (8 pages)

20/10/2009

Director's details changed for David Nicholas Kassler on 2009-10-01

View PDF (2 pages)

13/10/2009

Register inspection address has been changed

View PDF (2 pages)

20/08/2009

Director appointed david d'urbano

View PDF (1 pages)

19/08/2009

Appointment Terminated Director andrew chadd

View PDF (1 pages)

29/07/2009

Director appointed david nicholas kassler

View PDF (1 pages)

29/07/2009

Appointment Terminated Director christopher kennedy

View PDF (1 pages)

01/06/2009

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

View PDF (3 pages)

12/05/2009

Location of register of members

View PDF (1 pages)

04/03/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

08/02/2009

Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF

View PDF (1 pages)

22/12/2008

Director appointed christopher john kennedy

View PDF (2 pages)

22/12/2008

Appointment Terminated Director riaz punja

View PDF (1 pages)

22/12/2008

Appointment Terminated Director stephen alexander

View PDF (1 pages)

09/10/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (13 pages)

28/09/2008

Appointment Terminated Director christopher roling

View PDF (1 pages)

28/09/2008

Director appointed andrew peter chadd

View PDF (3 pages)

01/06/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

31/01/2008

Resolutions

View PDF (0 pages)

31/01/2008

Resolutions

View PDF (0 pages)

31/01/2008

Resolutions

View PDF (23 pages)

30/01/2008

Particulars of mortgage/charge

View PDF (14 pages)

30/01/2008

Declaration of assistance for shares acquisition

View PDF (29 pages)

30/01/2008

Declaration of assistance for shares acquisition

View PDF (28 pages)

30/01/2008

Declaration of assistance for shares acquisition

View PDF (28 pages)

27/01/2008

Auditor's resignation

View PDF (1 pages)

27/01/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

21/12/2007

£ ic 25000101/25000100 23/11/07 £ sr 1@1=1

View PDF (1 pages)

11/12/2007

New director appointed

View PDF (3 pages)

11/12/2007

Ad 30/11/07--------- £ si 25000000@1=25000000 £ ic 101/25000101

View PDF (2 pages)

11/12/2007

Nc inc already adjusted 30/11/07

View PDF (2 pages)

11/12/2007

Resolutions

View PDF (0 pages)

11/12/2007

Resolutions

View PDF (1 pages)

11/12/2007

New director appointed

View PDF (4 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

New director appointed

View PDF (3 pages)

21/06/2007

Director's particulars changed

View PDF (1 pages)

15/06/2007

Return made up to 30/05/07; full list of members

View PDF (7 pages)

19/10/2006

Resolutions

View PDF (26 pages)

13/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/10/2006

New director appointed

View PDF (2 pages)

10/10/2006

New director appointed

View PDF (3 pages)

10/10/2006

Director resigned

View PDF (1 pages)

05/09/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

28/06/2006

Return made up to 30/05/06; full list of members

View PDF (6 pages)

28/06/2006

Location of register of members

View PDF (1 pages)

04/08/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

13/06/2005

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

View PDF (6 pages)

26/04/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

26/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

20/01/2005

Director's particulars changed

View PDF (1 pages)

03/01/2005

Director resigned

View PDF (1 pages)

09/08/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

06/07/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

28/06/2004

Director resigned

View PDF (1 pages)

01/02/2004

Director resigned

View PDF (1 pages)

27/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

29/12/2003

Group of companies' accounts made up to 2002-03-31

View PDF (19 pages)

01/07/2003

Director's particulars changed

View PDF (1 pages)

06/06/2003

Return made up to 30/05/03; full list of members

View PDF (8 pages)

03/06/2003

Registered office changed on 04/06/03 from: 30 gloucester place london W1U 8AJ

View PDF (1 pages)

13/04/2003

Group of companies' accounts made up to 2001-03-31

View PDF (19 pages)

07/04/2003

Director resigned

View PDF (2 pages)

29/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (2 pages)

30/12/2002

Director resigned

View PDF (1 pages)

12/12/2002

Resolutions

View PDF (0 pages)

12/12/2002

Resolutions

View PDF (0 pages)

12/12/2002

Resolutions

View PDF (1 pages)

11/07/2002

Return made up to 30/05/02; full list of members

View PDF (10 pages)

30/04/2002

New director appointed

View PDF (3 pages)

29/04/2002

New director appointed

View PDF (2 pages)

29/04/2002

New director appointed

View PDF (3 pages)

29/04/2002

New secretary appointed

View PDF (2 pages)

29/04/2002

New director appointed

View PDF (2 pages)

28/04/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

16/04/2002

Resolutions

View PDF (0 pages)

16/04/2002

Resolutions

View PDF (0 pages)

16/04/2002

Resolutions

View PDF (0 pages)

16/04/2002

Resolutions

View PDF (28 pages)

16/04/2002

Resolutions

View PDF (2 pages)

15/04/2002

Ad 09/04/02--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

15/04/2002

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

15/04/2002

Registered office changed on 16/04/02 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

15/04/2002

Secretary resigned

View PDF (1 pages)

11/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

19/03/2002

Auditor's resignation

View PDF (1 pages)

26/07/2001

Group of companies' accounts made up to 2000-06-30

View PDF (22 pages)

17/06/2001

Return made up to 30/05/01; full list of members

View PDF (7 pages)

14/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

14/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

25/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2000

Full group accounts made up to 1999-06-30

View PDF (21 pages)

26/06/2000

Return made up to 30/05/00; full list of members

View PDF (7 pages)

20/03/2000

Delivery ext'd 3 mth 30/06/99

View PDF (1 pages)

13/11/1999

Full group accounts made up to 1998-06-30

View PDF (24 pages)

01/07/1999

Return made up to 30/05/99; full list of members

View PDF (8 pages)

22/06/1999

Particulars of mortgage/charge

View PDF (5 pages)

14/04/1999

Particulars of mortgage/charge

View PDF (7 pages)

23/03/1999

Secretary resigned

View PDF (1 pages)

23/03/1999

New secretary appointed

View PDF (2 pages)

24/11/1998

Delivery ext'd 3 mth 30/06/98

View PDF (2 pages)

18/06/1998

Return made up to 30/05/98; full list of members

View PDF (6 pages)

14/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1997

Statement of affairs

View PDF (5 pages)

16/10/1997

Ad 14/09/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/06/1997

Accounting reference date extended from 31/05/98 to 30/06/98

View PDF (1 pages)

05/06/1997

Secretary resigned

View PDF (1 pages)

29/05/1997

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MUTE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

See more events →

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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	28/10/2010 - 29/04/2013	875
Muir, Boyd Johnston	Director	27/09/2012 - 26/11/2012	177
MAWLAW SECRETARIES LIMITED	Corporate Secretary	08/04/2002 - 28/10/2010	1060
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/05/1997 - 29/05/1997	99600
Brown, Andrew	Director	27/09/2012 - 26/11/2012	130

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MUTE LIMITED

MUTE LIMITED is an(a) Dissolved company incorporated on 29/05/1997 with the registered office located at 33 Wigmore Street, London W1U 1QX. 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 MUTE LIMITED?

MUTE LIMITED is currently Dissolved. It was registered on 29/05/1997 and dissolved on 10/03/2014.

Where is MUTE LIMITED located?

MUTE LIMITED is registered at 33 Wigmore Street, London W1U 1QX.

What does MUTE LIMITED do?

MUTE LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for MUTE LIMITED?

The latest filing was on 10/03/2014: Final Gazette dissolved via voluntary strike-off.