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MIFSOFT.COM LTD.

MIFSOFT.COM LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMIFSOFT.COM LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03887112
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIFSOFT.COM LTD.?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MIFSOFT.COM LTD. located?

    Registered Office Address
    52 Fordhouse Lane
    Birmingham
    B30 3BS West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIFSOFT.COM LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for MIFSOFT.COM LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 07, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 01, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 26, 2015

    Statement of capital on Dec 26, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Dec 01, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2013

    Statement of capital on Dec 30, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Dec 01, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Dec 01, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Dec 01, 2010 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Dec 01, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mark Ian Frazer on Dec 01, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    		2 pagesAA
    View All Filings

    Who are the officers of MIFSOFT.COM LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRAZER, Mark Ian
    52 Fordhouse Lane
    B30 3BS Birmingham
    West Midlands
    		Director
    52 Fordhouse Lane
    B30 3BS Birmingham
    West Midlands
    		United KingdomBritishSoftware Engineering Consultan67229230001
    FRAZER, James
    52 Fordhouse Lane
    B30 3BS Birmingham
    West Midlands
    		Secretary
    52 Fordhouse Lane
    B30 3BS Birmingham
    West Midlands
    		British67229240001
    INTERNATIONAL UNITED HOLDING AG
    No.2 Commercial Centre Square
    Alofi
    Niue
    		Nominee Secretary
    No.2 Commercial Centre Square
    Alofi
    Niue
    		900015630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIFSOFT.COM LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Ian Frazer
    52 Fordhouse Lane
    Birmingham
    B30 3BS West Midlands
    		Apr 06, 2016
    52 Fordhouse Lane
    Birmingham
    B30 3BS West Midlands
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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