MISHISHI LIMITED

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

    Company NameMISHISHI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04487201
    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 MISHISHI LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is MISHISHI LIMITED located?

    Registered Office Address
    Unit 11 Broadgate House
    Westlode Street
    PE11 2AF Spalding
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MISHISHI LIMITED?

    Previous Company Names
    Company NameFromUntil
    MICHELLE PEARSON LIMITEDJul 16, 2002Jul 16, 2002

    What are the latest accounts for MISHISHI LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for MISHISHI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    2 pagesDS01

    Micro company accounts made up to Jul 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 06, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 32 the Crescent Spalding Lincolnshire PE11 1AF to Unit 11 Broadgate House Westlode Street Spalding PE11 2AF on Sep 04, 2019

    1 pagesAD01

    Unaudited abridged accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 06, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 06, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Jul 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Michelle Lindsay Pearson on Sep 05, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2014

    8 pagesAA

    Annual return made up to Jul 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    7 pagesAA

    Annual return made up to Jul 06, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    7 pagesAA

    Annual return made up to Jul 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Annual return made up to Jul 06, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Who are the officers of MISHISHI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, John Anthony
    3 Carrington Close
    PE11 1LZ Spalding
    Lincolnshire
    Secretary
    3 Carrington Close
    PE11 1LZ Spalding
    Lincolnshire
    British83139520001
    PEARSON, Michelle Lindsay
    Westlode Street
    PE11 2AF Spalding
    Unit 11 Broadgate House
    England
    Director
    Westlode Street
    PE11 2AF Spalding
    Unit 11 Broadgate House
    England
    EnglandBritish83139510004
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of MISHISHI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Michelle Lindsay Pearson
    Westlode Street
    PE11 2AF Spalding
    Unit 11 Broadgate House
    England
    Jul 01, 2016
    Westlode Street
    PE11 2AF Spalding
    Unit 11 Broadgate House
    England
    No
    Nationality: British
    Country of Residence: England
    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 company.

    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