Company NameMitrebell Limited
Company StatusDissolved
Company Number02215117
CategoryPrivate Limited Company
Incorporation Date28 January 1988(36 years, 2 months ago)
Dissolution Date7 March 2000 (24 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NamePatrick Monteiro De Barros
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityFrench
StatusClosed
Appointed20 June 1991(3 years, 4 months after company formation)
Appointment Duration8 years, 8 months (closed 07 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Chester Row
London
SW1W 8JP
Director NameDavid John Hall
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1999(11 years, 1 month after company formation)
Appointment Duration1 year (closed 07 March 2000)
RoleCompany Director
Correspondence Address2 Yukon Road
London
SW12 9PU
Secretary NameCHT Secretaries Limited (Corporation)
StatusClosed
Appointed30 September 1998(10 years, 8 months after company formation)
Appointment Duration1 year, 5 months (closed 07 March 2000)
Correspondence AddressSceptre House
169-173 Regent Street
London
W1B 4JH
Director NameMark William Denton
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(3 years, 4 months after company formation)
Appointment Duration7 years, 8 months (resigned 28 February 1999)
RoleManager
Correspondence Address1 Sussex Court
50 Roan Street Greenwich
London
SE10 9JT
Secretary NameBristlekarn Limited (Corporation)
StatusResigned
Appointed20 June 1991(3 years, 4 months after company formation)
Appointment Duration7 years, 3 months (resigned 30 September 1998)
Correspondence Address2 Babmaes Street
London
SW1Y 6HT

Location

Registered AddressSceptre House
169-173 Regent Street
London
W1R 7FB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
16 November 1999First Gazette notice for voluntary strike-off (1 page)
1 October 1999Application for striking-off (1 page)
10 September 1999Secretary's particulars changed (1 page)
28 June 1999Return made up to 20/06/99; no change of members (4 pages)
5 March 1999New director appointed (4 pages)
5 March 1999Director resigned (1 page)
3 November 1998Full accounts made up to 31 December 1997 (10 pages)
9 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
6 October 1998New secretary appointed (2 pages)
6 October 1998Secretary resigned (1 page)
27 July 1998Return made up to 20/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 27/07/98
(6 pages)
2 November 1997Full accounts made up to 31 December 1996 (10 pages)
1 July 1997Return made up to 20/06/97; no change of members (4 pages)
21 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 October 1996Full accounts made up to 31 December 1995 (10 pages)
15 August 1996Return made up to 20/06/96; no change of members (18 pages)
2 November 1995Full accounts made up to 31 December 1994 (9 pages)
4 July 1995Return made up to 20/06/95; full list of members (18 pages)