MISSIO LIMITED
Overview
| Company Name | MISSIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06859570 |
| 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 MISSIO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MISSIO LIMITED located?
| Registered Office Address | 2nd Floor 123 Buckingham Palace Road SW1W 9SH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MISSIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPENCER AND MAYFAIR LIMITED | Mar 26, 2009 | Mar 26, 2009 |
What are the latest accounts for MISSIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for MISSIO 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 | ||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Dominic Barklem as a person with significant control on Feb 17, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Dominic Barklem on Feb 17, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from , 3rd Floor 2 America Square, London, EC3N 2LU, England to 2nd Floor 123 Buckingham Palace Road London SW1W 9SH on Feb 18, 2019 | 1 pages | AD01 | ||||||||||
Notification of Dominic Barklem as a person with significant control on Dec 14, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Julia Panely as a person with significant control on Dec 14, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Mohamed Nasheed as a person with significant control on Dec 14, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Churchcastle Limited as a person with significant control on Dec 14, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Werner Straub as a director on Dec 14, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dominic Barklem as a director on Dec 14, 2018 | 2 pages | AP01 | ||||||||||
Registered office address changed from , 1 Northfields Prospect, Putney Bridge Road, London, SW18 1PE to 2nd Floor 123 Buckingham Palace Road London SW1W 9SH on Dec 15, 2018 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of MISSIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACKER, Thomas Alfred | Secretary | 123 Buckingham Palace Road SW1W 9SH London 2nd Floor England | 146498070001 | |||||||
| BARKLEM, Dominic | Director | 123 Buckingham Palace Road SW1W 9SH London 2nd Floor England | England | British | Media Executive | 253495110002 | ||||
| BACKER, Thomas Alfred | Director | Les Hubits St. Martin GY4 6NB Guernsey La Michele | Guernsey | British | Chartered Accountant | 140876560001 | ||||
| STRAUB, Werner | Director | Schifflande 8001 Zurich 5 Switzerland | Switzerland | Swiss | Economist | 133455430001 |
Who are the persons with significant control of MISSIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Julia Panely | Dec 14, 2018 | 123 Buckingham Palace Road SW1W 9SH London 2nd Floor England | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dominic Barklem | Dec 14, 2018 | 123 Buckingham Palace Road SW1W 9SH London 2nd Floor England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mohamed Nasheed | Dec 14, 2018 | 123 Buckingham Palace Road SW1W 9SH London 2nd Floor England | No | ||||||||||
Nationality: Maldivian Country of Residence: Maldives | |||||||||||||
Natures of Control
| |||||||||||||
| Churchcastle Limited | Apr 06, 2016 | Prescot Street E1 8NN London 66 England | Yes | ||||||||||
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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