| Company Name | Mithas Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01767140 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1983(40 years, 6 months ago) |
| Dissolution Date | 26 July 2005 (18 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Salim Mitha |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 2 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 26 July 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 The Retreat Harrow Middlesex HA2 7JH |
| Secretary Name | Mr Firoz Akberali Mitha |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1997(14 years, 1 month after company formation) |
| Appointment Duration | 7 years, 7 months (closed 26 July 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Chester Drive North Harrow Middlesex HA2 7PX |
| Director Name | Mr Shaffia Mitha |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 04 December 1997) |
| Role | Company Director |
| Correspondence Address | 4 Townsfield Herts |
| Secretary Name | Mr Shaffia Mitha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 04 December 1997) |
| Role | Company Director |
| Correspondence Address | 4 Townsfield Herts |
Location
| Registered Address | Unit 2 1st Floor Alpine House, Honeypot Lane London NW9 9RX |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Barnhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £130 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2005 | Application for striking-off (1 page) |
| 28 October 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 9 April 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 21 October 2002 | Registered office changed on 21/10/02 from: sintacel house 43/45 bushey bushey heath hartfordshire WD2 1EE (1 page) |
| 24 January 2002 | Resolutions
|
| 24 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 5 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 5 January 2001 | Resolutions
|
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 January 2000 | Resolutions
|
| 14 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 22 March 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 22 March 1999 | Resolutions
|
| 24 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 January 1999 | Resolutions
|
| 5 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 3 March 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 3 March 1998 | Resolutions
|
| 5 January 1998 | Return made up to 31/12/95; full list of members (6 pages) |
| 5 January 1998 | Return made up to 31/12/96; no change of members (4 pages) |
| 5 January 1998 | Registered office changed on 05/01/98 from: 5 the arcade south kensington station london SW7 2NA (1 page) |
| 4 January 1998 | Director resigned (1 page) |
| 4 January 1998 | Secretary resigned (1 page) |
| 4 January 1998 | New secretary appointed (1 page) |
| 30 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 30 January 1997 | Resolutions
|
| 28 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 28 February 1996 | Resolutions
|
| 20 March 1995 | Return made up to 31/12/94; change of members (6 pages) |