MIT PROPERTIES LIMITED
Overview
| Company Name | MIT PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06329640 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIT PROPERTIES LIMITED?
- (7487) /
Where is MIT PROPERTIES LIMITED located?
| Registered Office Address | Park House 25-27 Monument Hill KT13 8RT Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIT PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUMMIT CLUBS HOLDINGS LIMITED | Jul 31, 2007 | Jul 31, 2007 |
What are the latest accounts for MIT PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MIT PROPERTIES 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 | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed summit clubs holdings LIMITED\certificate issued on 28/01/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MIT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAN HEERDEN, Nicolene | Secretary | 7 Mallard Court 14 Petersham Road TW10 6UW Richmond Surrey | S African | 126424270001 | ||||||
| GORDENO, Anouska Joanna | Director | 17-18 Irving Street WC2H 7AZ London | England | British | 121181450001 | |||||
| GORDENO, Jeremy Mark | Secretary | 18 Irving Street WC2H 7AZ London | British | 118792180001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DUVAUCHELLE, Marc | Director | 2 Ewell Park Gardens KT17 2NR Epsom Surrey | French | 65997760003 | ||||||
| GORDENO, Angela | Director | 18 Irving Street WC2H 7AZ London | British | 125948820001 | ||||||
| GORDENO, Jeremy Mark | Director | 18 Irving Street WC2H 7AZ London | United Kingdom | British | 118792180001 | |||||
| VAN HEERDEN, Nicolene | Director | 7 Mallard Court 14 Petersham Road TW10 6UW Richmond Surrey | S African | 126424270001 | ||||||
| WATERLOW NOMINEES LIMITED | Director | 6-8 Underwood Street N1 7JQ London | 123370810001 |
Does MIT PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jan 29, 2008 Delivered On Feb 18, 2008 | Outstanding | Amount secured £1,875.00 and all other monies due or to become due | |
Short particulars £1,875.00 together with any sums paid into the account and any interest credited to that account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jan 29, 2008 Delivered On Feb 18, 2008 | Outstanding | Amount secured £51,875.00 and all other monies due or to become due | |
Short particulars £51,875.00 together with any sums paid into the account and any interest credited to that account. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Jan 29, 2008 Delivered On Feb 18, 2008 | Outstanding | Amount secured £7,500.00 and all other monies due or to become due | |
Short particulars £7,500.000 together with any sums paid into the account and any interest credited to that account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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