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M1SSION SERVICES LTD

M1SSION SERVICES LTD

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

    • Overview

    Company NameM1SSION SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12550135
    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 M1SSION SERVICES LTD?

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

    Where is M1SSION SERVICES LTD located?

    Registered Office Address
    6 Ashcroft Court
    Burnham
    SL1 8JT Slough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M1SSION SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for M1SSION SERVICES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2024

    What are the latest filings for M1SSION SERVICES LTD?

    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

    		1 pagesDS01

    Termination of appointment of Dominic Maynard Maxwell as a director on May 14, 2024

    		1 pagesTM01

    Appointment of Ms Victoria Ann Maxwell as a director on Sep 24, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 06, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 06, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 07, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 07, 2020

    Statement of capital on Apr 07, 2020

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of M1SSION SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXWELL, Victoria Ann
    Ashcroft Court
    Burnham
    SL1 8JT Slough
    6
    England
    		Director
    Ashcroft Court
    Burnham
    SL1 8JT Slough
    6
    England
    		EnglandBritishDirector136098380001
    MAXWELL, Dominic Maynard
    Ashcroft Court
    Burnham
    SL1 8JT Slough
    6
    England
    		Director
    Ashcroft Court
    Burnham
    SL1 8JT Slough
    6
    England
    		EnglandBritishDirector136098390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M1SSION SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominic Maynard Maxwell
    Ashcroft Court
    Burnham
    SL1 8JT Slough
    6
    England
    		Apr 07, 2020
    Ashcroft Court
    Burnham
    SL1 8JT Slough
    6
    England
    		No
    Nationality: British
    Country of Residence: England
    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

    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