MIEA CONSULTING LIMITED
Overview
| Company Name | MIEA CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05233303 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MIEA CONSULTING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MIEA CONSULTING LIMITED located?
| Registered Office Address | Mountview Court 1148 High Road N20 0RA Whetstone London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIEA CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for MIEA CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 18, 2020 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court 1148 High Road Whetstone London N20 0RA on Nov 26, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Sep 30, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Mark Ian Edward Armstrong as a person with significant control on Aug 17, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Mark Ian Edward Armstrong on Aug 17, 2018 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mark Ian Edward Armstrong on Sep 01, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ian William Armstrong on Sep 01, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Who are the officers of MIEA CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Ian William | Secretary | 1148 High Road N20 0RA Whetstone Mountview Court London | British | 106800060001 | ||||||
| ARMSTRONG, Mark Ian Edward | Director | 1148 High Road N20 0RA Whetstone Mountview Court London | United Kingdom | British | 100416370003 | |||||
| BILLINGTON, Tara Leanne | Secretary | 6 Forest Dean Whitley Wood Lane RG2 8PQ Reading Berkshire | British | 100416470001 | ||||||
| BKL COMPANY SERVICES LIMITED | Secretary | 35 Ballards Lane N3 1XW London | 84325860001 | |||||||
| BKL MANAGEMENT LIMITED | Director | 35 Ballards Lane N3 1XW London | 86993310001 |
Who are the persons with significant control of MIEA CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Ian Edward Armstrong | Apr 06, 2016 | 1148 High Road N20 0RA Whetstone Mountview Court London | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does MIEA CONSULTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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