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MIKALE LIMITED

MIKALE LIMITED

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

    • Overview

    Company NameMIKALE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08874063
    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 MIKALE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MIKALE LIMITED located?

    Registered Office Address
    28 Parkside
    Mill Hill
    NW7 2LH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIKALE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for MIKALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Cessation of Katherine Susan Lewis as a person with significant control on Oct 30, 2020

    		1 pagesPSC07

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Feb 28, 2016

    		5 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from 28 Parkside London NW7 2LH England to 28 Parkside Mill Hill London NW7 2LH on Nov 16, 2014

    		1 pagesAD01

    Registered office address changed from 2 Marillac 7 St. Vincents Lane London NW7 1ES England to 28 Parkside Mill Hill London NW7 2LH on Nov 16, 2014

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 2
    		SH01
    incorporationFeb 04, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MIKALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Katherine Susan
    Parkside
    Mill Hill
    NW7 2LH London
    28
    England
    		Secretary
    Parkside
    Mill Hill
    NW7 2LH London
    28
    England
    		184793260001
    LEWIS, Michael Geoffrey
    Parkside
    Mill Hill
    NW7 2LH London
    28
    England
    		Director
    Parkside
    Mill Hill
    NW7 2LH London
    28
    England
    		EnglandEnglishCeo165471580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIKALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Katherine Susan Lewis
    Parkside
    Mill Hill
    NW7 2LH London
    28
    		Apr 06, 2016
    Parkside
    Mill Hill
    NW7 2LH London
    28
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Michael Geoffrey Lewis
    Parkside
    Mill Hill
    NW7 2LH London
    28
    		Apr 06, 2016
    Parkside
    Mill Hill
    NW7 2LH London
    28
    		No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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