co
Corporate
Observer
Homepage
Data
Great Britain
Company
MISSI LIMITED

MISSI LIMITED

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

    • Overview

    Company NameMISSI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05057281
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MISSI LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MISSI LIMITED located?

    Registered Office Address
    66 Earl Street
    ME14 1PS Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MISSI LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MISSI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Statement of affairs

    		10 pagesLIQ02

    Registered office address changed from 43 Broughton Street Cheetham Hill Manchester M8 8AN to 66 Earl Street Maidstone Kent ME14 1PS on Nov 27, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 02, 2018

    		LRESEX

    Confirmation statement made on Feb 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

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

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2015

    Statement of capital on Mar 14, 2015

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Feb 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		3 pagesAA

    Annual return made up to Feb 26, 2013 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Feb 26, 2012 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Annual return made up to Feb 26, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of MISSI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIAZ, Shaista Farooq
    67 Lavington Avenue
    SK8 2HQ Cheadle
    Cheshire
    		Secretary
    67 Lavington Avenue
    SK8 2HQ Cheadle
    Cheshire
    		British96349380001
    NIAZ, Farooq
    67 Lavington Avenue
    SK8 2HQ Cheadle
    Cheshire
    		Director
    67 Lavington Avenue
    SK8 2HQ Cheadle
    Cheshire
    		EnglandBritish96349440001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MISSI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shaista Farooq Niaz
    Earl Street
    ME14 1PS Maidstone
    66
    Kent
    		Apr 06, 2016
    Earl Street
    ME14 1PS Maidstone
    66
    Kent
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Farooq Niaz
    Earl Street
    ME14 1PS Maidstone
    66
    Kent
    		Apr 06, 2016
    Earl Street
    ME14 1PS Maidstone
    66
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant Control

    Does MISSI LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 02, 2018Commencement of winding up
    Jan 12, 2020Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mansoor Mubarik
    66 Earl Street
    ME14 1PS Maidstone
    Kent
    		practitioner
    66 Earl Street
    ME14 1PS Maidstone
    Kent
    View Detailed Information on Insolvency Cases

    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