MI REALISATIONS LIMITED
Overview
| Company Name | MI REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04796311 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MI REALISATIONS LIMITED?
- (7499) /
Where is MI REALISATIONS LIMITED located?
| Registered Office Address | Ropemaker Place 25 Ropemaker Street EC2Y 9LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MI REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINT INDEX LIMITED | Oct 21, 2004 | Oct 21, 2004 |
| MINTED PARTNERS LIMITED | Jun 12, 2003 | Jun 12, 2003 |
What are the latest accounts for MI REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for MI REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Jamie Royston as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from 8th Floor 80 Cannon Street London EC4N 6HL United Kingdom on Jul 06, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
Accounts made up to Jun 30, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of MI REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Richard | Director | 211 Goldhurst Terrace NW6 3ER London | United Kingdom | British | 110033920002 | |||||
| BULLMAN, Timothy James | Director | 2 Wardo Avenue SW6 6RE London | England | British | 75139840001 | |||||
| HOPE, David | Secretary | 5 Britton Avenue AL3 5EJ St. Albans Hertfordshire | British | 106461990001 | ||||||
| LINDSEY, Andrew Ian | Secretary | Flat 4 Silvester House 192 Joel Street HA5 2RB Pinner Middlesex | British | 189546700001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| PORTLAND REGISTRARS LIMITED | Secretary | 1 Conduit Street W1S 2XA London | 1361880004 | |||||||
| HERRTAGE, Andrew Mark | Director | 2 Lady Cottage Church Lane IP13 6DS Lower Ufford Suffolk | British | 70496290004 | ||||||
| ROYSTON, Jamie Leonard | Director | 15 Atrium Grove Belsize Park NW3 4XP London | England | British | 77984190005 | |||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
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