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MITRA EUROPE LIMITED

MITRA EUROPE LIMITED

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

    • Overview

    Company NameMITRA EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07717827
    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 MITRA EUROPE LIMITED?

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

    Where is MITRA EUROPE LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MITRA EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for MITRA EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 26, 2019 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Notification of Dirk Verstoep as a person with significant control on Feb 14, 2018

    		2 pagesPSC01

    Cessation of Johannes Norbert Roeckerath-Eising as a person with significant control on Feb 14, 2018

    		1 pagesPSC07

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Johannes Norbert Roeckerath-Eising as a director on Feb 14, 2018

    		1 pagesTM01

    Appointment of Dirk Verstoep as a director on Feb 14, 2018

    		2 pagesAP01

    Confirmation statement made on Jul 26, 2018 with no updates

    		3 pagesCS01

    Amended accounts made up to Dec 31, 2016

    		8 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 26, 2017 with no updates

    		3 pagesCS01

    Amended total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAAMD

    Confirmation statement made on Jul 26, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Amended micro company accounts made up to Dec 31, 2014

    		5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: EUR 100
    		SH01

    Amended total exemption full accounts made up to Dec 31, 2013

    		5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: EUR 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Jul 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital following an allotment of shares on Jul 30, 2013

    		SH01
    View All Filings

    Who are the officers of MITRA EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    		120723590001
    VERSTOEP, Dirk
    2771 Xw Boskoop
    Rijneveld 67
    Netherlands
    		Director
    2771 Xw Boskoop
    Rijneveld 67
    Netherlands
    		NetherlandsDutch251680550001
    ROECKERATH-EISING, Johannes Norbert
    48691 Vreden
    Fasanenweg 12
    Germany
    		Director
    48691 Vreden
    Fasanenweg 12
    Germany
    		Vreden, GermanyGerman161840720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MITRA EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dirk Verstoep
    2771xw Boskoop
    Rijneveld 67
    Netherlands
    		Feb 14, 2018
    2771xw Boskoop
    Rijneveld 67
    Netherlands
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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 Johannes Norbert Roeckerath-Eising
    48691 Vreden
    Fasanenweg 12
    Germany
    		Jun 30, 2016
    48691 Vreden
    Fasanenweg 12
    Germany
    		Yes
    Nationality: German
    Country of Residence: Vreden, Germany
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MITRA EUROPE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 26, 2016Jun 30, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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