MIT PROPERTIES (LONDON) LIMITED
Overview
| Company Name | MIT PROPERTIES (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06397710 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MIT PROPERTIES (LONDON) LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is MIT PROPERTIES (LONDON) LIMITED located?
| Registered Office Address | 20/24 The White House Off Halford Street B79 7QF Tamworth Straffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIT PROPERTIES (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUMMIT CLUBS PROPERTIES LIMITED | Nov 19, 2007 | Nov 19, 2007 |
| LEAWICK LIMITED | Oct 12, 2007 | Oct 12, 2007 |
What are the latest accounts for MIT PROPERTIES (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MIT PROPERTIES (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Termination of appointment of Ross Sanders as a director on Jan 17, 2015 | 2 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Bridge House Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE* on Dec 04, 2013 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Andrew Ruhan as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Oct 12, 2011 | 15 pages | AR01 | ||||||||||
Annual return made up to Oct 12, 2010 | 15 pages | AR01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of Anouska Gordeno as a director | 2 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 12, 2010
| 6 pages | SH01 | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Nicolene Van Heerden as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Bridge House Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Who are the officers of MIT PROPERTIES (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GORDENO, Jeremy Mark | Director | Irving Street WC2H 7AZ London 18 | United Kingdom | British | 118792180001 | |||||||||
| GORDENO, Jeremy Mark | Secretary | 18 Irving Street WC2H 7AZ London | British | 118792180001 | ||||||||||
| VAN HEERDEN, Nicolene | Secretary | 7 Mallard Court 14 Petersham Road TW10 6UW Richmond Surrey | S African | 126424270001 | ||||||||||
| BRIDGE HOUSE SECRETARIES LIMITED | Secretary | 162-168 Regent Street W1B 5TE London Suite 426 Linen Hall |
| 149987150001 | ||||||||||
| 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, Anouska Joanna | Director | 17-18 Irving Street WC2H 7AZ London | England | British | 121181450001 | |||||||||
| GORDENO, Jeremy Mark | Director | 18 Irving Street WC2H 7AZ London | United Kingdom | British | 118792180001 | |||||||||
| RUHAN, Andrew Joseph | Director | Davies Street W1K 4LS London 35 | United Kingdom | British | 154690700001 | |||||||||
| SANDERS, Ross Anthony | Director | Meakins Close Warwick CV34 6NT Warwickshire 14 | United Kingdom | British | 120424940001 | |||||||||
| 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 (LONDON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 14, 2007 Delivered On Dec 21, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £44650.00. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does MIT PROPERTIES (LONDON) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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