| Company Name | MIC (Overseas) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02006232 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1986(38 years ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
| Previous Name | Goodfellow Financial Systems Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Shiraz Mohamedali Maherali |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 9 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 26 May 2009) |
| Role | Insurance Consultant |
| Correspondence Address | 33 The Quadrangle London SW10 0UG |
| Secretary Name | Tazim Maherali |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1999(13 years, 4 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 26 May 2009) |
| Role | Company Director |
| Correspondence Address | 33 The Quadrangle London SW10 0UG |
| Director Name | Tazim Maherali |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2005(19 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 26 May 2009) |
| Role | Insurance Consultant |
| Correspondence Address | 33 The Quadrangle London SW10 0UG |
| Secretary Name | Al Adin Maherali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 9 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 12 August 1999) |
| Role | Company Director |
| Correspondence Address | 28 Fosse Way London W13 0BZ |
Location
| Registered Address | Klaco House 28-30 St John's Square London EC1M 4BA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2009 | Application for striking-off (1 page) |
| 30 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 14 August 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 March 2005 (12 pages) |
| 3 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 5 August 2005 | New director appointed (1 page) |
| 26 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 24 January 2004 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
| 13 April 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 January 2003 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
| 26 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 22 March 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 21 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 17 January 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 September 1999 | Particulars of mortgage/charge (3 pages) |
| 19 August 1999 | Secretary resigned (1 page) |
| 19 August 1999 | New secretary appointed (2 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 19 January 1999 | Return made up to 31/12/98; full list of members
|
| 19 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 21 January 1998 | Return made up to 31/12/97; full list of members
|
| 1 September 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 30 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 August 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 16 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 30 April 1995 | Full accounts made up to 31 March 1994 (11 pages) |