MISOTIS INVESTMENTS INTERNATIONAL S.A.

Overview

Company Name	MISOTIS INVESTMENTS INTERNATIONAL S.A.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC015941
Jurisdiction	United Kingdom
Date of Creation	Apr 03, 1991
Date of Cessation	Dec 12, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is MISOTIS INVESTMENTS INTERNATIONAL S.A. located?

Registered Office Address	Banco Union Building Sixth Floor Samuel Lewis Avenue Panama City Republic Of Panama Panama
Undeliverable Registered Office Address	No

What are the latest accounts for MISOTIS INVESTMENTS INTERNATIONAL S.A.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

MISOTIS INVESTMENTS INTERNATIONAL S.A. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	General Corporate Purposes
Legal Form	Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Panama
Originating Registry Country	PANAMA
Place Registered	Pub. Reg. Pursuant To Pet.1226
Company Number	PU. DEED 18217

What are the latest filings for MISOTIS INVESTMENTS INTERNATIONAL S.A.?

Filings
Date	Description	Document	Type
Dec 12, 2017	Closure of UK establishment(s) BR000546 and overseas company FC015941 on Jan 04, 2016	2 pages	OSDS01

Oct 28, 2015	Full accounts made up to Dec 31, 2014	10 pages	AA

Oct 14, 2014	Full accounts made up to Dec 31, 2013	10 pages	AA

Apr 25, 2014	Appointment of a director	3 pages	OSAP01

Apr 25, 2014	Termination of appointment of Richard Tice as a director	2 pages	OSTM01

Nov 01, 2013	Director's details changed for Mr Richard James Sunley Tice on Oct 14, 2013	3 pages	OSCH03

Jun 18, 2013	Full accounts made up to Dec 31, 2012	10 pages	AA

Jun 14, 2012	Full accounts made up to Dec 31, 2011	10 pages	AA

Jan 12, 2012	Appointment of a director	3 pages	OSAP01

Jan 12, 2012	Termination of appointment of Tom Wills as a director	2 pages	OSTM01

May 19, 2011	Full accounts made up to Dec 31, 2010	10 pages	AA

Oct 12, 2010	Director's details changed for Henry Erik Klotz on Sep 29, 2010	3 pages	OSCH03

May 22, 2010	Full accounts made up to Dec 31, 2009	10 pages	AA

Apr 27, 2010	Appointment of a director	3 pages	OSAP01

Apr 27, 2010	Appointment of a director	3 pages	OSAP01

Apr 27, 2010	Termination of appointment of Philip Nind as a director	2 pages	OSTM01

Oct 20, 2009	Full accounts made up to Dec 31, 2008	10 pages	AA

Jun 19, 2009	legacy	4 pages	BR4

Jun 19, 2009	legacy	4 pages	BR4

Jun 19, 2009	legacy	4 pages	BR4

Jun 19, 2009	legacy	4 pages	BR4

Jun 19, 2009	legacy	4 pages	BR4

Jun 19, 2009	legacy	4 pages	BR4

Jun 11, 2009	legacy		BR6

Jun 11, 2009	legacy	3 pages	BR6

View All Filings

Who are the officers of MISOTIS INVESTMENTS INTERNATIONAL S.A.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FULLER, David Francis Millennium Wharf Millennium Drive E14 3GH London Flat 4, United Kingdom	Mar 06, 2009		Secretary	Millennium Wharf Millennium Drive E14 3GH London Flat 4, United Kingdom		British			136910120001
KLOTZ, Henry Erik Highgrove Avenue SL5 7HR Ascot 3 Berkshire	May 08, 2008		Director	Highgrove Avenue SL5 7HR Ascot 3 Berkshire		Swedish	1944-11	Chief Executive Officer	139079280002
MILLET, Alain Gustave Paul 3 West Park Drive CM12 9EH Billericay Essex	Nov 23, 2007		Director	3 West Park Drive CM12 9EH Billericay Essex	England	French	1968-1	Group Treasurer	126567290001
WHITELEY, John Howard Bondway SW8 1SF London 86	Dec 31, 2009		Director	Bondway SW8 1SF London 86	England	British	1958-11	Chief Financial Officer	150837350001
WIGZELL, Simon Laborda Bondway SW8 1SF London 86	Feb 14, 2014		Director	Bondway SW8 1SF London 86	England	British	1968-6	Nopne	95788510001
BOARD, Steven Francis Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex	Oct 05, 2001	Nov 23, 2007	Secretary	Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex		British			17793520002
GHINN, Sarah 69 Thrale Road Streatham SW16 1NU London	Nov 23, 2007	Mar 06, 2009	Secretary	69 Thrale Road Streatham SW16 1NU London		British			82906760001
THOMSON, Thomas John Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire	May 01, 1993	Oct 05, 2001	Secretary	Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire		British			21940550003
BAVERSTAM, Dan Mikael Apartment 50 Fountain House The Boulevard Imperial Wharf SW6 2TQ London	Oct 05, 2001	Nov 23, 2007	Director	Apartment 50 Fountain House The Boulevard Imperial Wharf SW6 2TQ London		Swedish	1955-4	Chief Financial Officer	33932550003
BOARD, Steven Francis Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex	Oct 05, 2001	May 08, 2008	Director	Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex	England	British	1954-11	Chief Operating Officer	17793520002
HIRSCH, Glyn Vincent 15 Clare Lawn Avenue SW14 8BE London	Dec 22, 1995	Oct 05, 2001	Director	15 Clare Lawn Avenue SW14 8BE London	England	British	1961-6	Chief Executive	48114050001
JUNOD, Nicolas 4 Rue Charles-Bonnet FOREIGN Geneva 12 Ch-1211 Switzerland	May 01, 1993	May 01, 1993	Director	4 Rue Charles-Bonnet FOREIGN Geneva 12 Ch-1211 Switzerland	Switzerland	Swiss	1947-5	Lawyer	2624320001
LUNDQVIST, Hans Otto Thomas 32 Doneraile Street SW6 6EN London England	May 01, 1993	Dec 22, 1995	Director	32 Doneraile Street SW6 6EN London England		Swedish	1944-6	Director	46067500001
MORTSTEDT, Bengt Filip 21 Mulberry Walk SW3 6DZ London	May 01, 1993	Oct 05, 2001	Director	21 Mulberry Walk SW3 6DZ London		Swedish	1948-4	Manager	2067060001
NIND, Philip Stuart Blincoe Close SW19 3PP London 34	Feb 24, 2009	Dec 31, 2009	Director	Blincoe Close SW19 3PP London 34		British	1947-4	Retired	137041760001
SJOBERG, Per Henrik 78 Madrid Road Barnes SW13 9PG London	Jan 01, 2006	May 02, 2008	Director	78 Madrid Road Barnes SW13 9PG London		Swedish	1962-1	Chief Executive Officer	103990330002
TICE, Richard James Sunley Bondway SW8 1SF London 86	Aug 31, 2010	Feb 14, 2014	Director	Bondway SW8 1SF London 86	United Kingdom	British	1964-9	None	151240670006
WILLS, Tom Julian Lynall Bondway SW8 1SF London 86	Dec 31, 2009	Aug 31, 2010	Director	Bondway SW8 1SF London 86	Chartered Accountant	British	1965-5	United Kingdom	150837500001

View Detailed Information on Officers and People 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.
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