Mis Services Limited

Company Name	Mis Services Limited
Company Status	Dissolved
Company Number	02642922
Category	Private Limited Company
Incorporation Date	4 September 1991(32 years, 7 months ago)
Dissolution Date	9 January 2007 (17 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Kenneth McDonald Wood
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 September 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Poseidon Court Homer Drive Isle Of Dogs London E14 3UG

Secretary Name	Bush Lane Secretaries Limited (Corporation)
Status	Closed
Appointed	13 April 2005(13 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 09 January 2007)
Correspondence Address	Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ

Director Name	Jayne Patrice Rost
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	Neverlands Gables Road Church Crookham Hampshire GU13 0QZ

Secretary Name	Jayne Patrice Rost
Nationality	British
Status	Resigned
Appointed	04 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	Neverlands Gables Road Church Crookham Hampshire GU13 0QZ

Director Name	Borge Madsen
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 April 1993(1 year, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 1996)
Role	Sales Manager
Correspondence Address	16 Brownlow Mews London Wc1n

Secretary Name	Lynda Helen Muharrem
Nationality	British
Status	Resigned
Appointed	30 October 1998(7 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 13 April 2005)
Role	Company Director
Correspondence Address	40 Globe Pond Road Surrey Quays, Rotherhithe London SE16 6NR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 September 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£95,204
Cash	£2,594
Current Liabilities	£106,885

Accounts

Latest Accounts	31 July 2003 (20 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

9 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2006	First Gazette notice for voluntary strike-off (1 page)
28 July 2006	Application for striking-off (1 page)
9 January 2006	Return made up to 04/09/05; full list of members (5 pages)
12 September 2005	Secretary resigned (1 page)
12 September 2005	New secretary appointed (2 pages)
2 August 2005	Compulsory strike-off action has been discontinued (1 page)
1 August 2005	Withdrawal of application for striking off (1 page)
19 July 2005	First Gazette notice for voluntary strike-off (1 page)
8 June 2005	Application for striking-off (1 page)
25 October 2004	Return made up to 04/09/04; full list of members (5 pages)
28 May 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
12 September 2003	Return made up to 04/09/03; full list of members (6 pages)
8 August 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
5 June 2003	Delivery ext'd 3 mth 31/07/02 (1 page)
7 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 2003	Registered office changed on 02/01/03 from: bishopsgate court 4-12 norton folgate london E1 6DB (1 page)
4 December 2002	Full accounts made up to 31 July 2001 (11 pages)
16 September 2002	Return made up to 04/09/02; full list of members (5 pages)
1 June 2002	Delivery ext'd 3 mth 31/07/01 (2 pages)
7 September 2001	Return made up to 04/09/01; full list of members (5 pages)
4 September 2001	Full accounts made up to 31 July 2000 (12 pages)
18 July 2001	Full accounts made up to 31 December 1999 (11 pages)
1 June 2001	Delivery ext'd 3 mth 31/07/00 (2 pages)
1 June 2001	Accounting reference date shortened from 31/12/00 to 31/07/00 (1 page)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 September 2000	Secretary's particulars changed (1 page)
8 September 2000	Return made up to 04/09/00; full list of members (6 pages)
1 February 2000	Registered office changed on 01/02/00 from: avalon house 57 - 63 scrutton street london EC2A 4PJ (1 page)
23 December 1999	Particulars of mortgage/charge (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (11 pages)
27 September 1999	Return made up to 04/09/99; full list of members (6 pages)
31 January 1999	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	Secretary resigned (1 page)
23 September 1998	Return made up to 04/09/98; no change of members (4 pages)
1 February 1998	Full accounts made up to 31 December 1996 (11 pages)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
18 September 1997	Return made up to 04/09/97; no change of members (4 pages)
6 February 1997	Return made up to 04/09/96; full list of members (8 pages)
25 November 1996	Director resigned (1 page)
11 October 1996	Full accounts made up to 31 December 1995 (10 pages)
1 December 1995	Director's particulars changed (2 pages)
22 September 1995	Return made up to 04/09/95; no change of members (4 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (9 pages)

Mis Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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