MIA IDENTO LLP

Overview

Company Name	MIA IDENTO LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC412981
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2016
Date of Cessation	Jun 26, 2018

Summary

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

Where is MIA IDENTO LLP located?

Registered Office Address	10 Clintons Green RG42 1YL Bracknell England
Undeliverable Registered Office Address	No

What are the latest filings for MIA IDENTO LLP?

Filings
Date	Description	Document	Type
Jun 26, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 10, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 03, 2018	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Sep 28, 2017	Member's details changed for Mr Ian Christopher Gass on Sep 28, 2017	2 pages	LLCH01

Aug 07, 2017	Confirmation statement made on Aug 04, 2017 with no updates	3 pages	LLCS01

Aug 05, 2017	Notification of Distributed Vision Ltd as a person with significant control on Aug 04, 2017	2 pages	LLPSC02

Aug 05, 2017	Cessation of Mark Holt as a person with significant control on Aug 04, 2017	1 pages	LLPSC07

Aug 05, 2017	Cessation of Ian Christopher Gass as a person with significant control on Aug 04, 2017	1 pages	LLPSC07

Aug 05, 2017	Termination of appointment of John Duncan as a member on Aug 04, 2017	1 pages	LLTM01

Aug 05, 2017	Termination of appointment of Mark Holt as a member on Aug 04, 2017	1 pages	LLTM01

Aug 05, 2017	Appointment of Distributed Vision Ltd as a member on Aug 04, 2017	2 pages	LLAP02

Aug 05, 2017	Cessation of John Duncan as a person with significant control on Aug 04, 2017	1 pages	LLPSC07

Dec 12, 2016	Registered office address changed from 51 Clock House Road Beckenham BR3 4JS United Kingdom to 10 Clintons Green Bracknell RG42 1YL on Dec 12, 2016	1 pages	LLAD01

Jul 27, 2016	Incorporation of a limited liability partnership	16 pages	LLIN01

View All Filings

Who are the officers of MIA IDENTO LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GASS, Ian Christopher

Jul 27, 2016

LLP Designated Member

Clintons Green

RG42 1YL Bracknell

England

United Kingdom

1977-3

174643660001

DISTRIBUTED VISION LTD

Aug 04, 2017

LLP Designated Member

Clintons Green

RG42 1YL Bracknell

England

Identification Type	European Economic Area
Registration Number	09907461

220671980001

DUNCAN, John

Jul 27, 2016

Aug 04, 2017

LLP Designated Member

Clock House Road

BR3 4JS Beckenham

United Kingdom

England

1962-12

151594350001

HOLT, Mark

Jul 27, 2016

Aug 04, 2017

LLP Designated Member

Cotils Centre

GY1 1UU L'Hyvreuse

Penthouse Suite

Guernsey

1961-1

208327530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIA IDENTO LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Distributed Vision Ltd

Aug 04, 2017

Clintons Green

RG42 1YL Bracknell

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England
Registration Number	09907461

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Mr John Duncan

Jul 27, 2016

Clock House Road

BR3 4JS Beckenham

United Kingdom

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 voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Mr Mark Holt

Jul 27, 2016

Cotils Centre

GY1 1UU L'Hyvreuse

Penthouse Suite

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Mr Ian Christopher Gass

Jul 27, 2016

Clock House Road

BR3 4JS Beckenham

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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.
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