MISSIE LTD

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

    Company NameMISSIE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04676333
    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 MISSIE LTD?

    • Retail sale via stalls and markets of textiles, clothing and footwear (47820) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MISSIE LTD located?

    Registered Office Address
    15 Tensing Close
    Great Sankey
    WA5 8FN Warrington
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MISSIE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for MISSIE LTD?

    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

    Confirmation statement made on Feb 24, 2017 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 100
    SH01

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

    8 pagesAA

    Annual return made up to Feb 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Feb 24, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Paramjit Singh as a secretary

    1 pagesTM02

    Termination of appointment of Harminder Sekhon as a director

    1 pagesTM01

    Appointment of Mrs Paramjit Kaur Sekhon as a director

    2 pagesAP01

    Termination of appointment of Harminder Sekhon as a director

    1 pagesTM01

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

    4 pagesAA

    Annual return made up to Feb 24, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    12 pagesAA

    Annual return made up to Feb 24, 2011

    15 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    12 pagesAA

    Annual return made up to Feb 24, 2010 with full list of shareholders

    14 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    15 pagesAA

    legacy

    6 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    12 pagesAA

    Who are the officers of MISSIE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEKHON, Paramjit Kaur
    15 Tensing Close
    Great Sankey
    WA5 8FN Warrington
    Director
    15 Tensing Close
    Great Sankey
    WA5 8FN Warrington
    United KingdomBritish177937400001
    SINGH, Paramjit Kaur
    15 Tensing Close
    WA5 8FN Great Sankey
    Warrington
    Secretary
    15 Tensing Close
    WA5 8FN Great Sankey
    Warrington
    British88523160001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    SEKHON, Harminder Singh
    15 Tensing Close
    Great Sankey
    WA5 8FN Warrington
    Cheshire
    Director
    15 Tensing Close
    Great Sankey
    WA5 8FN Warrington
    Cheshire
    EnglandBritish88822530003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MISSIE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Paramjit Kaur Sekhon
    15 Tensing Close
    Great Sankey
    WA5 8FN Warrington
    Feb 24, 2017
    15 Tensing Close
    Great Sankey
    WA5 8FN Warrington
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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