MITO GROUP LIMITED

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

    Company NameMITO GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13007347
    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 MITO GROUP LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is MITO GROUP LIMITED located?

    Registered Office Address
    Unit 12a Brickfields Industrial Estate
    Finway Road
    HP2 7QA Hemel Hempstead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MITO GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for MITO GROUP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2023

    What are the latest filings for MITO GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 09, 2023 with updates

    5 pagesCS01

    Termination of appointment of Antonio Milite as a director on Nov 10, 2023

    1 pagesTM01

    Termination of appointment of Immacolata Lambiase as a director on Nov 10, 2023

    1 pagesTM01

    Termination of appointment of Giuseppe Russo as a director on Nov 10, 2023

    1 pagesTM01

    Appointment of Mr Marian Liviu Vizitiu as a director on Nov 10, 2023

    2 pagesAP01

    Cessation of Immacolata Lambiase as a person with significant control on Nov 10, 2020

    1 pagesPSC07

    Notification of Marian Liviu Vizitiu as a person with significant control on Nov 10, 2020

    2 pagesPSC01

    Cessation of Giuseppe Russo as a person with significant control on Nov 10, 2020

    1 pagesPSC07

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Peter Morgan as a person with significant control on Feb 10, 2022

    1 pagesPSC07

    Termination of appointment of Peter Morgan as a director on Feb 10, 2022

    1 pagesTM01

    Registered office address changed from 2a Clayfarm Road London SE9 3PS England to Unit 12a Brickfields Industrial Estate Finway Road Hemel Hempstead HP2 7QA on Jan 17, 2022

    1 pagesAD01

    legacy

    1 pagesRPCH01

    Appointment of Mr Antonio Milite as a director on Dec 21, 2020

    2 pagesAP01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2020

    Statement of capital on Nov 10, 2020

    • Capital: GBP 3
    SH01
    Annotations
    DateAnnotation
    Jan 06, 2021Part Rectified Director's date of birth on the IN01 was removed from the public register on 06/01/2021 as it was factually inaccurate or derived from something factually inaccurate.

    Who are the officers of MITO GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VIZITIU, Marian Liviu
    Brickfields Industrial Estate
    Finway Road
    HP2 7QA Hemel Hempstead
    Unit 12a
    England
    Director
    Brickfields Industrial Estate
    Finway Road
    HP2 7QA Hemel Hempstead
    Unit 12a
    England
    United KingdomRomanian316019490001
    LAMBIASE, Immacolata
    SE9 3PS London
    2a Clayfarm Road
    England
    Director
    SE9 3PS London
    2a Clayfarm Road
    England
    ItalyItalian276333870001
    MILITE, Antonio
    Brickfields Industrial Estate
    Finway Road
    HP2 7QA Hemel Hempstead
    Unit 12a
    England
    Director
    Brickfields Industrial Estate
    Finway Road
    HP2 7QA Hemel Hempstead
    Unit 12a
    England
    ItalyItalian277922830001
    MORGAN, Peter
    SE9 3PS London
    2a Clayfarm Road
    England
    Director
    SE9 3PS London
    2a Clayfarm Road
    England
    United KingdomBritish72864990001
    RUSSO, Giuseppe
    SE9 3PS London
    2a Clayfarm Road
    England
    Director
    SE9 3PS London
    2a Clayfarm Road
    England
    ItalyItalian276333880001

    Who are the persons with significant control of MITO GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Morgan
    SE9 3PS London
    2a Clayfarm Road
    England
    Nov 10, 2020
    SE9 3PS London
    2a Clayfarm Road
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Immacolata Lambiase
    SE9 3PS London
    2a Clayfarm Road
    England
    Nov 10, 2020
    SE9 3PS London
    2a Clayfarm Road
    England
    Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Giuseppe Russo
    SE9 3PS London
    2a Clayfarm Road
    England
    Nov 10, 2020
    SE9 3PS London
    2a Clayfarm Road
    England
    Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Marian Liviu Vizitiu
    Brickfields Industrial Estate
    Finway Road
    HP2 7QA Hemel Hempstead
    Unit 12a
    England
    Nov 10, 2020
    Brickfields Industrial Estate
    Finway Road
    HP2 7QA Hemel Hempstead
    Unit 12a
    England
    No
    Nationality: Romanian
    Country of Residence: United Kingdom
    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.

    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