Mitoo Limited

Company Name	Mitoo Limited
Company Status	Dissolved
Company Number	03076930
Category	Private Limited Company
Incorporation Date	7 July 1995(28 years, 9 months ago)
Dissolution Date	17 December 2010 (13 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Anthony Kenneth Legge
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1995(3 months, 4 weeks after company formation)
Appointment Duration	15 years, 1 month (closed 17 December 2010)
Role	Managing Director
Correspondence Address	155 Pentrich Road Swanwick Alfreton Derbyshire DE55 1BN

Secretary Name	Mr Julian Anthony Bauer
Nationality	British
Status	Closed
Appointed	01 February 2008(12 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 17 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wadeland House New Road Liskeard Cornwall PL14 4JS

Director Name	Mr Markus Isfeld Karlsson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	55 Bathurst Mews London W2 2SB

Director Name	Orsolya Legge
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(same day as company formation)
Role	Translator
Correspondence Address	89 Bathurst Gardens Kensal Green London NW10 5JJ

Secretary Name	Mr Markus Isfeld Karlsson
Nationality	British
Status	Resigned
Appointed	07 July 1995(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	55 Bathurst Mews London W2 2SB

Secretary Name	Adam Robert Giaquinto
Nationality	British
Status	Resigned
Appointed	01 February 1997(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Oxford Gardens London W10 6UN

Director Name	Michael James Sullivan
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 years, 11 months after company formation)
Appointment Duration	9 months (resigned 26 February 1999)
Role	Computer Support
Correspondence Address	33 Newdene Avenue Northolt Middlesex UB5 5JE

Secretary Name	Anthony Kenneth Legge
Nationality	British
Status	Resigned
Appointed	20 July 1998(3 years after company formation)
Appointment Duration	6 months, 1 week (resigned 25 January 1999)
Role	Company Director
Correspondence Address	11 Campion Court Elmore Close Wembley Middlesex HA0 1YN

Secretary Name	Francis Mario Barbero
Nationality	British
Status	Resigned
Appointed	25 January 1999(3 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 July 1999)
Role	Company Director
Correspondence Address	46a Shepherds Bush Road London W6 7PJ

Secretary Name	Vincent James Orlando
Nationality	British
Status	Resigned
Appointed	19 July 1999(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 13 October 2000)
Role	Company Director
Correspondence Address	Ground Floor 44 Elm Park Road Finchley London N3 1EB

Secretary Name	Hanna Bramson
Nationality	British
Status	Resigned
Appointed	13 October 2000(5 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 January 2001)
Role	Company Director
Correspondence Address	Flat 2 Childings Court 172 Netter Street Finchley London

Secretary Name	Michael Wise
Nationality	British
Status	Resigned
Appointed	15 January 2001(5 years, 6 months after company formation)
Appointment Duration	7 years (resigned 01 February 2008)
Role	Analyst/Programmer
Correspondence Address	Apartment 7 11 Strada Becas Cluj-Napoca Cluj 400478

Location

Registered Address	B144 Fruit & Vegetable Market New Covent Garden Nine Elms Lane London Greater London SW8 5HH
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2010	Final Gazette dissolved following liquidation (1 page)
17 September 2010	Completion of winding up (1 page)
17 September 2010	Completion of winding up (1 page)
4 March 2010	Order of court to wind up (2 pages)
4 March 2010	Order of court to wind up (2 pages)
22 February 2010	Order of court to wind up (1 page)
22 February 2010	Order of court to wind up (1 page)
27 January 2010	Registered office address changed from 155 Pentrich Road Swanwick Alfreton Derbyshire DE55 1BN on 27 January 2010 (1 page)
27 January 2010	Registered office address changed from 155 Pentrich Road Swanwick Alfreton Derbyshire DE55 1BN on 27 January 2010 (1 page)
5 August 2009	Director's Change of Particulars / anthony legge / 20/10/2008 / Nationality was: other, now: british; HouseName/Number was: , now: 155; Street was: eastfields farm, now: pentrich road; Area was: church street, now: swanwick; Post Town was: netherseal, now: alfreton; Post Code was: DE12 8DF, now: DE55 1BN; Country was: , now: united kingdom (1 page)
5 August 2009	Director's change of particulars / anthony legge / 20/10/2008 (1 page)
5 August 2009	Return made up to 07/07/09; full list of members (3 pages)
5 August 2009	Return made up to 07/07/09; full list of members (3 pages)
4 July 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 July 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 December 2008	Registered office changed on 08/12/2008 from eastfields farm church street netherseal derbyshire DE12 8DF (1 page)
8 December 2008	Registered office changed on 08/12/2008 from eastfields farm church street netherseal derbyshire DE12 8DF (1 page)
10 November 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 November 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 August 2008	Return made up to 07/07/08; full list of members (3 pages)
6 August 2008	Return made up to 07/07/08; full list of members (3 pages)
1 February 2008	Secretary resigned (1 page)
1 February 2008	New secretary appointed (1 page)
1 February 2008	Secretary resigned (1 page)
1 February 2008	New secretary appointed (1 page)
19 November 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 November 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 August 2007	Secretary's particulars changed (1 page)
24 August 2007	Return made up to 07/07/07; full list of members (2 pages)
24 August 2007	Secretary's particulars changed (1 page)
24 August 2007	Return made up to 07/07/07; full list of members (2 pages)
28 July 2006	Secretary's particulars changed (1 page)
28 July 2006	Return made up to 07/07/06; full list of members (2 pages)
28 July 2006	Return made up to 07/07/06; full list of members (2 pages)
28 July 2006	Secretary's particulars changed (1 page)
14 July 2005	Return made up to 07/07/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
14 July 2005	Return made up to 07/07/05; full list of members (3 pages)
16 May 2005	Registered office changed on 16/05/05 from: 91 leighton road london NW5 2QJ (1 page)
16 May 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 May 2005	Registered office changed on 16/05/05 from: 91 leighton road london NW5 2QJ (1 page)
16 May 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 February 2005	Total exemption full accounts made up to 31 December 2002 (12 pages)
5 February 2005	Total exemption full accounts made up to 31 December 2002 (12 pages)
2 August 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2004	Return made up to 07/07/04; full list of members (6 pages)
28 November 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 November 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 August 2003	Return made up to 07/07/03; full list of members (6 pages)
20 August 2003	Return made up to 07/07/03; full list of members (6 pages)
15 July 2002	Return made up to 07/07/02; full list of members (6 pages)
15 July 2002	Return made up to 07/07/02; full list of members (6 pages)
5 May 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
5 May 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
29 August 2001	Return made up to 07/07/01; full list of members (6 pages)
29 August 2001	Return made up to 07/07/01; full list of members (6 pages)
13 July 2001	Director's particulars changed (1 page)
13 July 2001	Director's particulars changed (1 page)
31 January 2001	Full accounts made up to 31 December 1999 (11 pages)
31 January 2001	Full accounts made up to 31 December 1999 (11 pages)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	New secretary appointed (2 pages)
11 January 2001	Secretary resigned (1 page)
11 January 2001	Secretary resigned (1 page)
12 December 2000	Secretary resigned (1 page)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	Secretary resigned (1 page)
18 July 2000	Return made up to 07/07/00; full list of members (6 pages)
18 July 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 September 1999	Secretary resigned (1 page)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	Secretary resigned (1 page)
20 September 1999	New secretary appointed (2 pages)
20 August 1999	Return made up to 07/07/99; full list of members (5 pages)
20 August 1999	Return made up to 07/07/99; full list of members (5 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
16 February 1999	Particulars of mortgage/charge (3 pages)
16 February 1999	Particulars of mortgage/charge (3 pages)
31 January 1999	Secretary resigned (1 page)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	Secretary resigned (1 page)
30 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 July 1998	Secretary resigned (1 page)
29 July 1998	Return made up to 07/07/98; full list of members (6 pages)
29 July 1998	Secretary resigned (1 page)
29 July 1998	Return made up to 07/07/98; full list of members (6 pages)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	New secretary appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
11 February 1998	Ad 03/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Ad 03/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 February 1998	Director resigned (1 page)
1 September 1997	Return made up to 07/07/97; no change of members (6 pages)
1 September 1997	Return made up to 07/07/97; no change of members (6 pages)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	New secretary appointed (2 pages)
22 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
11 August 1996	Return made up to 07/07/96; full list of members (6 pages)
11 August 1996	Return made up to 07/07/96; full list of members (6 pages)
11 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
11 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
14 June 1996	Particulars of mortgage/charge (3 pages)
14 June 1996	Particulars of mortgage/charge (3 pages)
22 March 1996	Registered office changed on 22/03/96 from: 15 portmarsh lane barnstable devon EX32 9HH (1 page)
22 March 1996	Registered office changed on 22/03/96 from: 15 portmarsh lane barnstable devon EX32 9HH (1 page)
5 March 1996	Accounting reference date notified as 31/12 (1 page)
5 March 1996	Accounting reference date notified as 31/12 (1 page)
9 November 1995	Director resigned (1 page)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	Director resigned (2 pages)
8 September 1995	Registered office changed on 08/09/95 from: 89 bathurst gardens kensal green london NW10 5JJ (1 page)
8 September 1995	Registered office changed on 08/09/95 from: 89 bathurst gardens kensal green london NW10 5JJ (1 page)
7 July 1995	Incorporation (32 pages)
7 July 1995	Incorporation (18 pages)

Mitoo Limited

Business Activity

Directors

Location

Accounts

Filing History

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