co
Corporate
Observer
Homepage
Data
Great Britain
Company
M&I DESIGN SERVICES LIMITED

M&I DESIGN SERVICES LIMITED

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

    • Overview

    Company NameM&I DESIGN SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10504080
    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 M&I DESIGN SERVICES LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is M&I DESIGN SERVICES LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M&I DESIGN SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for M&I DESIGN SERVICES 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

    		3 pagesDS01

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Change of details for Mrs Marisa Anne Varma as a person with significant control on Nov 18, 2022

    		2 pagesPSC04

    Secretary's details changed for Mrs Marisa Anne Varma on Nov 18, 2022

    		1 pagesCH03

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Director's details changed for Mrs Marisa Anne Varma on Feb 18, 2022

    		2 pagesCH01

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Longwood 1, Courtenay Avenue London N6 4LP England to 35 Ballards Lane London N3 1XW on Apr 03, 2020

    		1 pagesAD01

    Micro company accounts made up to May 31, 2019

    		4 pagesAA

    Confirmation statement made on Nov 29, 2019 with updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Marisa Anne Varma as a person with significant control on Jun 08, 2017

    		2 pagesPSC01

    Confirmation statement made on Nov 29, 2018 with updates

    		4 pagesCS01

    Cessation of Imogen Carys Varma as a person with significant control on Jan 03, 2018

    		1 pagesPSC07

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

    		2 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Nov 30, 2017 to May 31, 2017

    		1 pagesAA01

    Secretary's details changed for Mrs Marisa Ann Varma on Jun 01, 2017

    		1 pagesCH03

    Appointment of Mrs Marisa Anne Varma as a director on Apr 18, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of M&I DESIGN SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARMA, Marisa Anne
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Secretary
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		219619520001
    VARMA, Marisa Anne
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		EnglandBritishInterior Designer99973800002
    VARMA, Imogen Carys
    1, Courtenay Avenue
    N6 4LP London
    Longwood
    England
    		Director
    1, Courtenay Avenue
    N6 4LP London
    Longwood
    England
    		United KingdomBritishMarketing & Design Executive219619510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M&I DESIGN SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marisa Anne Varma
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Jun 08, 2017
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Imogen Carys Varma
    1, Courtenay Avenue
    N6 4LP London
    Longwood
    England
    		Nov 30, 2016
    1, Courtenay Avenue
    N6 4LP London
    Longwood
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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