MITHUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMITHUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04041946
    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 MITHUS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MITHUS LIMITED located?

    Registered Office Address
    The Old Saddlery Broad Street
    Brinklow
    CV23 0LN Rugby
    Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MITHUS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIMPLY DIVINE (UK) LIMITEDJul 27, 2000Jul 27, 2000

    What are the latest accounts for MITHUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for MITHUS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MITHUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    3 pagesAA

    Annual return made up to Jul 27, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 4
    SH01

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

    3 pagesAA

    Annual return made up to Jul 27, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital following an allotment of shares on Aug 20, 2013

    SH01

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

    2 pagesAA

    Annual return made up to Jul 27, 2012 with full list of shareholders

    7 pagesAR01

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

    2 pagesAA

    Annual return made up to Jul 27, 2011 with full list of shareholders

    7 pagesAR01

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

    3 pagesAA

    Registered office address changed from * 32 Clarendon Street Leamington Spa Warwickshire CV32 4PG* on Oct 13, 2010

    1 pagesAD01

    Annual return made up to Jul 27, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mr Joseph Richard Fuller on Jul 27, 2010

    2 pagesCH01

    Director's details changed for Barbara Essex on Jul 27, 2010

    2 pagesCH01

    Director's details changed for Mrs Christine Madeline Rachel Fuller on Jul 27, 2010

    2 pagesCH01

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

    3 pagesAA

    legacy

    5 pages363a

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

    1 pagesAA

    legacy

    5 pages363a

    legacy

    2 pages288c

    legacy

    2 pages288c

    Accounts for a dormant company made up to Jul 31, 2007

    1 pagesAA

    legacy

    3 pages363a

    Who are the officers of MITHUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESSEX, Paul
    24 Green Farm End
    Kineton
    CV35 0LD Warwick
    Secretary
    24 Green Farm End
    Kineton
    CV35 0LD Warwick
    British61709630001
    ESSEX, Barbara
    24 Green Farm End
    Kineton
    CV35 0LD Warwick
    Warwickshire
    Director
    24 Green Farm End
    Kineton
    CV35 0LD Warwick
    Warwickshire
    United KingdomBritish71442050001
    ESSEX, Paul
    24 Green Farm End
    Kineton
    CV35 0LD Warwick
    Director
    24 Green Farm End
    Kineton
    CV35 0LD Warwick
    United KingdomBritish61709630001
    FULLER, Christine Madeline Rachel
    70 Broad Street
    Brinklow
    CV23 0LN Rugby
    The Old Saddlery
    Warwickshire
    United Kingdom
    Director
    70 Broad Street
    Brinklow
    CV23 0LN Rugby
    The Old Saddlery
    Warwickshire
    United Kingdom
    United KingdomBritish77584320002
    FULLER, Joseph Richard
    70 Broad Street
    Brinklow
    CV23 0LN Rugby
    The Old Saddlery
    Warwickshire
    United Kingdom
    Director
    70 Broad Street
    Brinklow
    CV23 0LN Rugby
    The Old Saddlery
    Warwickshire
    United Kingdom
    United KingdomBritish77584230002
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    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