Company NameMiatec Limited
Company StatusDissolved
Company Number03182507
CategoryPrivate Limited Company
Incorporation Date3 April 1996(28 years ago)
Dissolution Date10 April 2001 (23 years ago)
Previous NameDunmill Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NamePaul Anthony De Matos
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed16 April 1996(1 week, 6 days after company formation)
Appointment Duration4 years, 12 months (closed 10 April 2001)
RoleHardware Engineer
Correspondence Address13 Victoria Road
Edmonton
London
N18 2UF
Director NameErrol Eaton Osborne
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed16 April 1996(1 week, 6 days after company formation)
Appointment Duration4 years, 12 months (closed 10 April 2001)
RoleHardware Engineer
Correspondence Address109 Amersham Avenue
Edmonton
London
N18 1DZ
Secretary NamePaul Anthony De Matos
NationalityBritish
StatusClosed
Appointed16 April 1996(1 week, 6 days after company formation)
Appointment Duration4 years, 12 months (closed 10 April 2001)
RoleHardware Engineer
Correspondence Address13 Victoria Road
Edmonton
London
N18 2UF
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed03 April 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed03 April 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressChelo House
39 Camberwell Church Street
London
SE5 8TR
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1998 (25 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

10 April 2001Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2000First Gazette notice for compulsory strike-off (1 page)
3 February 1999Accounts for a small company made up to 30 September 1997 (3 pages)
3 February 1999Accounts for a small company made up to 30 September 1998 (3 pages)
5 November 1997Accounting reference date extended from 30/04/97 to 30/09/97 (1 page)
20 May 1997Return made up to 03/04/97; full list of members (6 pages)
22 April 1997Registered office changed on 22/04/97 from: 755 fulham road london SW6 5UU (1 page)
17 September 1996Company name changed dunmill LIMITED\certificate issued on 18/09/96 (3 pages)
1 August 1996Registered office changed on 01/08/96 from: suite 13306 72 new bond street london W1Y 9DD. (1 page)
8 May 1996Director resigned (2 pages)
8 May 1996Secretary resigned (2 pages)
8 May 1996New secretary appointed;new director appointed (1 page)
8 May 1996New director appointed (1 page)
22 April 1996Secretary resigned (1 page)
22 April 1996Director resigned (1 page)
3 April 1996Incorporation (27 pages)