MITHRAS INVESTMENTS LIMITED
Overview
| Company Name | MITHRAS INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02461283 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MITHRAS INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MITHRAS INVESTMENTS LIMITED located?
| Registered Office Address | C/O Frp Advisory Llp Kings Orchard 1 Queen Street BS2 0HQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MITHRAS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| POINTBEST LIMITED | Jan 19, 1990 | Jan 19, 1990 |
What are the latest accounts for MITHRAS INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MITHRAS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 11, 2019 | 6 pages | LIQ03 | ||||||||||
Registered office address changed from 10 Harewood Avenue London NW1 6AA England to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on Sep 28, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Secretary's details changed for Bnp Paribas Secretarial Services Limited on Jul 01, 2016 | 1 pages | CH04 | ||||||||||
Director's details changed for Bernard Michael Boylan on Jul 01, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on Jul 08, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Jan 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Jan 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Jan 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Jan 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Adrian Johnson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Jan 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MITHRAS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BNP PARIBAS SECRETARIAL SERVICES LIMITED | Secretary | Harewood Avenue NW1 6AA London 10 England | 68895450003 | |||||||
| BOYLAN, Bernard Michael | Director | Kings Orchard 1 Queen Street BS2 0HQ Bristol C/O Frp Advisory Llp | United Kingdom | British | 121826420002 | |||||
| CARSON, Clare Frances | Secretary | 61 Queens Road SW14 8PH East Sheen | British | 93821550001 | ||||||
| FAIRHURST, Andrew David | Secretary | 13 Gloucestershire Lea RG42 3XQ Warfield Berkshire | British | 2026430003 | ||||||
| SMITH, Thomas Andrew Forwood | Secretary | 99 Hollies Avenue KT14 6AN West Byfleet Surrey | British | 596500001 | ||||||
| BORTON, Maggie Lid Choo Lee | Director | 32 Riverside Drive TW18 3JN Staines Middlesex | Malaysian | 71141830003 | ||||||
| DAVIS, Mariette Catherine | Director | 51 Hemingford Road Islington N1 1BY London | United Kingdom | British | 95340340001 | |||||
| DAWS, James Peter | Director | 32 Beauval Road SE22 8UQ London | British | 124117790001 | ||||||
| JOHNSON, Adrian Robert Barnett | Director | Moorgate EC2R 6PA London 55 | England | British | 57119570008 | |||||
| MCDOUGALL, Dean Alan | Director | 69 Moore House Canary Central Cassilis Road E14 9LN London | New Zealand | 103012760002 | ||||||
| PEAL, Charles Peter | Director | Cleves House Cleves Lane Upton Grey RG25 2RG Basingstoke Hampshire | British | 1388320001 | ||||||
| PROSSER, David John | Director | The Glebe House Donkey Lane, Abinger Common RH5 6HY Dorking Surrey | British | 2537050003 | ||||||
| ROUGH, David | Director | Burford House The Drive SM2 7DP Belmont Surrey | United Kingdom | British | 10555330002 |
Who are the persons with significant control of MITHRAS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mithras Investment Trust Plc | Apr 06, 2016 | Harewood Avenue NW1 6AA London 10 England | No | ||||||||||
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Natures of Control
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Does MITHRAS INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0