MITRA SUGAR LIMITED
Overview
| Company Name | MITRA SUGAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06508490 |
| 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 MITRA SUGAR LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MITRA SUGAR LIMITED located?
| Registered Office Address | Weston Centre 10 Grosvenor Street W1K 4QY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MITRA SUGAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for MITRA SUGAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Rosalyn Sharon Schofield as a secretary on Dec 24, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Craig Paul Taylor as a director on Jul 09, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Raymond Gerrard Cahill as a director on Jul 08, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 19, 2020 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 14, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Appointment of Mr Craig Paul Taylor as a director on Dec 11, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Larry Wilson Riddle as a director on Dec 11, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lionel Morton Smith as a director on Dec 11, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Johannes Jacobus Van Rooyen as a director on Dec 11, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Abf Overseas Limited as a person with significant control on Mar 16, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Illovo Sugar Africa Holdings Limited as a person with significant control on Mar 16, 2017 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Johannes Jacobus Van Rooyen as a director on Dec 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert David Aitken as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of MITRA SUGAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAHILL, Raymond Gerrard | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 271731590001 | |||||
| SMITH, Lionel Morton | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | South Africa | South African | 265233540001 | |||||
| SCHOFIELD, Rosalyn Sharon | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | British | 100695460002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||
| AITKEN, Robert David | Director | Nokwe Avenue Ridgeside 4320 Umhlanga Rocks 1 Kwazulu Natal South Africa | South Africa | South African | 216842430001 | |||||
| BLUNDEN, Paul | Director | Tolethorpe Close Oakham LE15 6FG Rutland 36 United Kingdom | British | 135602640001 | ||||||
| CLARK, Graham John | Director | Chatwell Drive Umhlanga Rocks 65 4320 South Africa | Australian | 133752310001 | ||||||
| CROSS, Alistair Graham | Director | Drift Road PE9 1UZ Stamford 6 Lincs United Kingdom | United Kingdom | British | 160340640001 | |||||
| DE ALLENDE, Raymond James | Director | Docwras Close, SG8 6QQ Shepreth 3 England | South African | 139051300001 | ||||||
| DE JAEGHER, Gino Daniel Maurice | Director | Holland Villas Road W14 8DH London 48 | United Kingdom | Belgian | 133828640001 | |||||
| DE PASS, Philip Robert | Director | Grove Street Petworth GU280BD Sussex New Grove England England | United Kingdom | British | 199199960001 | |||||
| KENWARD, Paul Robert | Director | Chiswell Street EC1Y 4SG London 24 United Kingdom | United Kingdom | British | 150481240001 | |||||
| PIKE, Richard Neil | Director | Farm The Street CB9 7HX Little Thurlow Manor Suffolk United Kingdom | United Kingdom | British | 236794290001 | |||||
| RIDDLE, Larry Wilson | Director | Kenilworth Drive Kloof Durban 31a 3610 South Africa | South African | 139529390001 | ||||||
| TAYLOR, Craig Paul | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | South Africa | South African | 265233570001 | |||||
| VAN ROOYEN, Johannes Jacobus | Director | Adrienne Place Glenashley 4051 Durban 16 Kwa-Zulu Natal South Africa | South Africa | South African | 243529700001 | |||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Who are the persons with significant control of MITRA SUGAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Illovo Sugar Africa Holdings Limited | Mar 16, 2017 | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Abf Overseas Limited | Apr 06, 2016 | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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