Company NameMIG Systems Limited
Company StatusLiquidation
Company Number02765504
CategoryPrivate Limited Company
Incorporation Date17 November 1992(31 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Secretary NameR.B.S. Nominees Limited (Corporation)
StatusCurrent
Appointed21 January 1993(2 months after company formation)
Appointment Duration31 years, 3 months
Correspondence AddressChalloner House
19 Clerkenwell Close
London
EC1R 0RR
Director NameMr Symon Meirle
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1993(2 months after company formation)
Appointment Duration10 months (resigned 17 November 1993)
RoleCompany Director
Correspondence AddressBromwell House
136 Cromwell Road
London
SW7 4HA
Director NameSimon Peter Thompson
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1993(1 year after company formation)
Appointment Duration9 months, 2 weeks (resigned 31 August 1994)
RoleCompany Director
Correspondence AddressQueens House 1 Leicester Place
Leicester Square
London
WC2H 7BP
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed17 November 1992(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed17 November 1992(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered AddressChalloner House
19 Clerkenwell Close
London
EC1R 0RR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Next Accounts Due17 September 1994 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Next Return Due1 December 2016 (overdue)