| Company Name | M.M. (Import Export) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00599049 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1958(66 years, 2 months ago) |
| Dissolution Date | 7 May 2013 (10 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Michael Raymond Mitzman |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(34 years, 10 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 07 May 2013) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Chelwood House Gloucester Square London WD7 7DJ |
| Secretary Name | June Mitzman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(34 years, 10 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 07 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Charlton Lodge Temple Fortune Lane London NW11 7TY |
| Director Name | Silvio Zucchi |
|---|---|
| Date of Birth | February 1923 (Born 101 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 December 1992(34 years, 10 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 09 December 2007) |
| Role | Company Director |
| Correspondence Address | L'Annonciade 17 Avenue De L'Annonciade Monte Carlo Monaco |
Location
| Registered Address | Summit House 12 Red Lion Sqaure London WC1R 4QD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 501 at £1 | Michael Raymond Mitzman 50.10% Ordinary |
|---|---|
| 499 at £1 | Giulio Zucchi 49.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£213,156 |
| Cash | £1 |
| Current Liabilities | £137,617 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2013 | Application to strike the company off the register (3 pages) |
| 14 January 2013 | Application to strike the company off the register (3 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
| 15 April 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 15 April 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 15 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Director's details changed for Mr. Michael Raymond Mitzman on 31 December 2009 (2 pages) |
| 23 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 23 April 2010 | Director's details changed for Mr. Michael Raymond Mitzman on 31 December 2009 (2 pages) |
| 23 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 18 March 2010 | Director's details changed for Michael Raymond Mitzman on 25 August 2009 (2 pages) |
| 18 March 2010 | Director's details changed for Michael Raymond Mitzman on 25 August 2009 (2 pages) |
| 23 February 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 23 February 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 23 April 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 23 April 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 13 May 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 13 May 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 29 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 29 January 2008 | Director resigned (1 page) |
| 29 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 29 January 2008 | Director resigned (1 page) |
| 11 June 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 11 June 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 5 May 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 5 May 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 24 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 24 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 28 July 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 28 July 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 23 February 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 23 February 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 July 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 3 July 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 12 February 2003 | Return made up to 31/12/02; full list of members
|
| 12 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 21 May 2002 | Registered office changed on 21/05/02 from: 21 southampton row london WC1B 5HS (1 page) |
| 21 May 2002 | Registered office changed on 21/05/02 from: 21 southampton row london WC1B 5HS (1 page) |
| 15 May 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 15 May 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members
|
| 20 June 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 20 June 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 5 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 13 June 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 13 June 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 18 April 2000 | Return made up to 31/12/99; full list of members; amend (6 pages) |
| 18 April 2000 | Return made up to 31/12/99; full list of members; amend (6 pages) |
| 6 April 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 August 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 18 August 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 1 June 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 1 June 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 18 March 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 18 March 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 12 March 1998 | Registered office changed on 12/03/98 from: acre house 11/15 william road london. NW1 3ER (1 page) |
| 12 March 1998 | Registered office changed on 12/03/98 from: acre house 11/15 william road london. NW1 3ER (1 page) |
| 29 December 1997 | Full accounts made up to 31 July 1997 (7 pages) |
| 29 December 1997 | Full accounts made up to 31 July 1997 (7 pages) |
| 26 November 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 26 November 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 29 July 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 29 July 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 20 March 1996 | Full accounts made up to 31 July 1995 (8 pages) |
| 20 March 1996 | Full accounts made up to 31 July 1995 (8 pages) |
| 31 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 31 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 5 June 1995 | Full accounts made up to 31 July 1994 (7 pages) |
| 5 June 1995 | Full accounts made up to 31 July 1994 (7 pages) |