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MISILAND CO., LIMITED

MISILAND CO., LIMITED

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

    • Overview

    Company NameMISILAND CO., LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08834888
    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 MISILAND CO., LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MISILAND CO., LIMITED located?

    Registered Office Address
    35 Ivor Place
    Lower Ground
    NW1 6EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MISILAND CO., LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for MISILAND CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    		5 pagesCS01

    Appointment of Chao Liu as a secretary on Dec 28, 2016

    		2 pagesAP03

    Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on Dec 29, 2016

    		1 pagesAD01

    Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on Dec 28, 2016

    		1 pagesTM02

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

    		2 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2016

    Statement of capital on Jan 23, 2016

    • Capital: GBP 10,000
    		SH01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Jan 15, 2016

    		1 pagesTM02

    Appointment of Smart Team (Uk) Secretarial Limited as a secretary on Jan 15, 2016

    		2 pagesAP04

    Registered office address changed from 30 Ironmongers Place London E14 9YD to 61 Praed Street Dept 400 London W2 1NS on Jan 15, 2016

    		2 pagesAD01

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

    		2 pagesAA

    Annual return made up to Dec 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 10,000
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 10,000
    		SH01
    incorporationJan 07, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MISILAND CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIU, Chao
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		221416600001
    LIU, Chao
    Unit 2
    Block 1, No. 42, Foxinqiao
    210016 Xuanwu District, Nanjing City
    Room 205
    China
    		Director
    Unit 2
    Block 1, No. 42, Foxinqiao
    210016 Xuanwu District, Nanjing City
    Room 205
    China
    		ChinaChinese184039690001
    SMART TEAM (UK) SECRETARIAL LIMITED
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number09620325
    		198791300001
    UK SECRETARIAL SERVICES LIMITED
    Ironmongers Place
    E14 9YD London
    30
    England
    		Secretary
    Ironmongers Place
    E14 9YD London
    30
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MISILAND CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chao Liu
    Unit 2, Block 1,
    No. 42, Foxinqiao, Xuanwu District
    210016 Nanjing City
    Room 205
    China
    		Apr 06, 2016
    Unit 2, Block 1,
    No. 42, Foxinqiao, Xuanwu District
    210016 Nanjing City
    Room 205
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    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.
    View Detailed Information on Persons with Significant Control

    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