MI - ZONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMI - ZONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06858206
    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 MI - ZONE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MI - ZONE LIMITED located?

    Registered Office Address
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MI - ZONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 29, 2016

    What are the latest filings for MI - ZONE 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

    2 pagesDS01

    Notification of Jeffrey Selwyn Williams as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Mar 21, 2018 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 29, 2016

    6 pagesAA

    Previous accounting period shortened from Sep 30, 2016 to Sep 29, 2016

    1 pagesAA01

    Confirmation statement made on Mar 25, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Mar 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 200
    SH01

    Previous accounting period extended from Jun 30, 2015 to Sep 30, 2015

    1 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2014

    8 pagesAA

    Annual return made up to Mar 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 200
    SH01

    Annual return made up to Mar 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    8 pagesAA

    Termination of appointment of Philip Jarrett as a director

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jun 30, 2012

    15 pagesAA

    Registered office address changed from * 12 Mapps Close Halesowen West Midlands B63 2TG* on Sep 25, 2013

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 25, 2013 with full list of shareholders

    4 pagesAR01

    Annual return made up to Mar 25, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    7 pagesAA

    Appointment of Mr Jeffrey Selwyn Williams as a director

    2 pagesAP01

    Annual return made up to Mar 25, 2011 with full list of shareholders

    3 pagesAR01

    Who are the officers of MI - ZONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Jeffrey Selwyn
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    EnglandBritishDirector50475540011
    JARRETT, Karen Eleanor Louise
    Mapps Close
    B63 2TG Halesowen
    12
    West Midlands
    Secretary
    Mapps Close
    B63 2TG Halesowen
    12
    West Midlands
    BritishAdministrator137844160001
    NUNN, Yvette Elizabeth
    Pischa, 2c Park Hill Road,
    Harborne
    B17 9SL Birmingham
    West Midlands
    Secretary
    Pischa, 2c Park Hill Road,
    Harborne
    B17 9SL Birmingham
    West Midlands
    BritishTax Advisor97718350001
    TEMPLE SECRETARIES LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    Secretary
    Finchley Road
    NW11 7TJ London
    788-790
    137219300001
    JARRETT, Philip Anthony
    Mapps Close
    B63 2TG Halesowen
    12
    West Midlands
    Director
    Mapps Close
    B63 2TG Halesowen
    12
    West Midlands
    United KingdomBritishDirector137844020001
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788-790
    Director
    Finchley Road
    NW11 7TJ London
    788-790
    United KingdomBritishDirector64243970001
    PARRY, Lee Robert James
    Amazon Lofts
    11, Tenby Street
    B1 3AJ Birmingham
    P9
    West Midlands
    Great Britain
    Director
    Amazon Lofts
    11, Tenby Street
    B1 3AJ Birmingham
    P9
    West Midlands
    Great Britain
    United KingdomBritishDirector101793240003
    REYNOLDS-LACEY, June Erica
    The Old Rectory Inn Lane
    Hartlebury
    DY11 7TB Kidderminster
    Worcestershire
    Director
    The Old Rectory Inn Lane
    Hartlebury
    DY11 7TB Kidderminster
    Worcestershire
    GbrBritishDirector23828170003

    Who are the persons with significant control of MI - ZONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey Selwyn Williams
    DY12 1HU Bewdley
    15 Threlfall Drive
    Worcestershire
    England
    Mar 25, 2017
    DY12 1HU Bewdley
    15 Threlfall Drive
    Worcestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jeffrey Selwyn Williams
    Kidderminster Road
    DY12 1LN Bewdley
    Wayside
    Worcestershire
    England
    Apr 06, 2016
    Kidderminster Road
    DY12 1LN Bewdley
    Wayside
    Worcestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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