MITIG8 ENERGY ENGINEERING LIMITED

MITIG8 ENERGY ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMITIG8 ENERGY ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06613856
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MITIG8 ENERGY ENGINEERING LIMITED?

    • (9305) /

    Where is MITIG8 ENERGY ENGINEERING LIMITED located?

    Registered Office Address
    c/o C/O BEADSMORE ASSOCIATES LTD
    Turnpike Gate House
    Alcester Heath
    B49 5JG Alcester
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MITIG8 ENERGY ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for MITIG8 ENERGY ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

    Annual return made up to Jun 06, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2011

    Statement of capital on Jun 22, 2011

    • Capital: GBP 100
    SH01

    Registered office address changed from C/O C/O Haines Watts Airport House Purley Way Croydon Surrey CR0 0XZ United Kingdom on Jun 22, 2011

    1 pagesAD01

    Termination of appointment of David Baxter as a director

    1 pagesTM01

    Annual return made up to Jun 06, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for David Baxter on Jun 06, 2010

    2 pagesCH01

    Termination of appointment of Daniel Mcateer as a director

    1 pagesTM01

    Registered office address changed from C/O Haines Watts Airport House Purley Way Croydon Surrey CR0 0XZ on Jul 24, 2010

    1 pagesAD01

    Termination of appointment of David Sinclair as a director

    1 pagesTM01

    Appointment of Daniel Gary Mcateer as a director

    3 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2009

    5 pagesAA

    Termination of appointment of Winston Foster as a director

    1 pagesTM01

    Appointment of David Anthony Beadsmore as a director

    3 pagesAP01

    Termination of appointment of David Dear as a secretary

    2 pagesTM02

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of MITIG8 ENERGY ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEADSMORE, David Anthony
    Jays Close
    B98 0SF Redditch
    19
    Director
    Jays Close
    B98 0SF Redditch
    19
    EnglandEnglishNone44963760001
    DEAR, David Michael
    5 Digby Place
    Croydon
    CR0 5QR Surrey
    Secretary
    5 Digby Place
    Croydon
    CR0 5QR Surrey
    British50302900002
    SMALL FIRMS SECRETARY SERVICES LIMITED
    Riverside House
    Heron Way
    TR1 2XN Truro
    1
    Cornwall
    Secretary
    Riverside House
    Heron Way
    TR1 2XN Truro
    1
    Cornwall
    73702780007
    SPENCER BUSINESS SERVICES LIMITED
    Ground Floor
    46 Hylton Street
    B18 6HN Birmingham
    Secretary
    Ground Floor
    46 Hylton Street
    B18 6HN Birmingham
    68517090002
    BAXTER, David
    6-8 Richmond Road
    EN5 1JL New Barnet
    Flat 2 Stirling Lodge
    Herts
    Director
    6-8 Richmond Road
    EN5 1JL New Barnet
    Flat 2 Stirling Lodge
    Herts
    EnglandBritishChartered Surveyor131679080001
    FOSTER, Winston Fitzroy
    90 Linden Gardens
    EN1 4DZ Enfield
    Middlesex
    Director
    90 Linden Gardens
    EN1 4DZ Enfield
    Middlesex
    EnglandBritishSurveyor99818450001
    MCATEER, Daniel Gary
    16 Brune Street
    E1 7NJ London
    Coppergate House
    Director
    16 Brune Street
    E1 7NJ London
    Coppergate House
    United KingdomBritishEngineer / Project Manager137559130002
    SINCLAIR, David
    9 Longbridge
    Willesborough Lees
    TN24 0TA Ashford
    Kent
    Director
    9 Longbridge
    Willesborough Lees
    TN24 0TA Ashford
    Kent
    EnglandBritishChartered Surveyor85396320001
    SMALL FIRMS DIRECT SERVICES LIMITED
    Riverside House
    Heron Way
    TR1 2XN Truro
    1
    Cornwall
    Director
    Riverside House
    Heron Way
    TR1 2XN Truro
    1
    Cornwall
    76367010009

    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