Company NameMittoo Consultants Limited
Company StatusDissolved
Company Number03281825
CategoryPrivate Limited Company
Incorporation Date21 November 1996(27 years, 5 months ago)
Dissolution Date16 May 2023 (11 months, 2 weeks ago)

Business Activity

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

Directors

Director NameMr Himan Pullan
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed21 November 1996(same day as company formation)
RoleConsultancy
Country of ResidenceUnited Kingdom
Correspondence Address61 Orchard Gate
Greenford
Middlesex
UB6 0QL
Secretary NameDarshini Pullan
NationalityIndian
StatusClosed
Appointed21 November 1996(same day as company formation)
RoleOffice Temp
Correspondence Address61 Orchard Gate
Greenford
Middlesex
UB6 0QL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed21 November 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed21 November 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address61 Orchard Gate
Greenford
Middlesex
UB6 0QL
RegionLondon
ConstituencyEaling North
CountyGreater London
WardNorth Greenford
Built Up AreaGreater London

Shareholders

1 at £1Darshini Pullan
50.00%
Ordinary
1 at £1Himan Pullan
50.00%
Ordinary

Financials

Year2014
Net Worth£13,162
Cash£12,858
Current Liabilities£1

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

16 May 2023Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2023First Gazette notice for compulsory strike-off (1 page)
1 May 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
18 January 2022Confirmation statement made on 21 November 2021 with no updates (3 pages)
12 May 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
15 February 2021Confirmation statement made on 21 November 2020 with no updates (3 pages)
28 May 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
14 December 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
1 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
5 December 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
29 April 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
14 February 2018Compulsory strike-off action has been discontinued (1 page)
7 February 2018Confirmation statement made on 21 November 2017 with no updates (3 pages)
29 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
29 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
30 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
30 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
29 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
29 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
15 February 2016Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
(4 pages)
15 February 2016Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
(4 pages)
24 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
24 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
27 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-27
  • GBP 2
(4 pages)
27 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-27
  • GBP 2
(4 pages)
31 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
31 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
16 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
(4 pages)
16 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
(4 pages)
7 September 2013Compulsory strike-off action has been discontinued (1 page)
7 September 2013Compulsory strike-off action has been discontinued (1 page)
5 September 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
5 September 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
11 February 2013Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
11 February 2013Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
30 June 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 June 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
9 January 2012Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
9 January 2012Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
30 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
30 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
5 April 2011Compulsory strike-off action has been discontinued (1 page)
5 April 2011Compulsory strike-off action has been discontinued (1 page)
3 April 2011Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
3 April 2011Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
29 March 2011First Gazette notice for compulsory strike-off (1 page)
29 March 2011First Gazette notice for compulsory strike-off (1 page)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
24 February 2010Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
24 February 2010Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
17 August 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
17 August 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
25 March 2009Return made up to 21/11/08; no change of members (4 pages)
25 March 2009Return made up to 21/11/08; no change of members (4 pages)
26 November 2008Return made up to 21/11/07; no change of members (6 pages)
26 November 2008Return made up to 21/11/07; no change of members (6 pages)
27 June 2008Total exemption small company accounts made up to 31 August 2007 (3 pages)
27 June 2008Total exemption small company accounts made up to 31 August 2007 (3 pages)
22 August 2007Total exemption small company accounts made up to 31 August 2006 (3 pages)
22 August 2007Total exemption small company accounts made up to 31 August 2006 (3 pages)
15 April 2007Return made up to 21/11/06; full list of members (6 pages)
15 April 2007Return made up to 21/11/06; full list of members (6 pages)
4 July 2006Total exemption small company accounts made up to 31 August 2005 (3 pages)
4 July 2006Total exemption small company accounts made up to 31 August 2005 (3 pages)
31 January 2006Return made up to 21/11/05; full list of members (6 pages)
31 January 2006Return made up to 21/11/05; full list of members (6 pages)
5 September 2005Total exemption small company accounts made up to 31 August 2004 (3 pages)
5 September 2005Total exemption small company accounts made up to 31 August 2004 (3 pages)
10 March 2005Return made up to 21/11/04; full list of members (6 pages)
10 March 2005Return made up to 21/11/04; full list of members (6 pages)
19 July 2004Total exemption small company accounts made up to 31 August 2003 (3 pages)
19 July 2004Total exemption small company accounts made up to 31 August 2003 (3 pages)
5 September 2003Total exemption full accounts made up to 31 August 2002 (15 pages)
5 September 2003Total exemption full accounts made up to 31 August 2002 (15 pages)
27 August 2003Return made up to 21/11/02; full list of members (6 pages)
27 August 2003Return made up to 21/11/02; full list of members (6 pages)
27 August 2002Total exemption full accounts made up to 31 August 2001 (15 pages)
27 August 2002Total exemption full accounts made up to 31 August 2001 (15 pages)
29 April 2002Return made up to 21/11/01; full list of members (6 pages)
29 April 2002Return made up to 21/11/01; full list of members (6 pages)
10 July 2001Total exemption small company accounts made up to 31 August 2000 (4 pages)
10 July 2001Total exemption small company accounts made up to 31 August 2000 (4 pages)
3 January 2001Return made up to 21/11/00; full list of members
  • 363(287) ‐ Registered office changed on 03/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 January 2001Return made up to 21/11/00; full list of members
  • 363(287) ‐ Registered office changed on 03/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 July 2000Full accounts made up to 31 August 1999 (13 pages)
31 July 2000Full accounts made up to 31 August 1999 (13 pages)
16 February 2000Return made up to 21/11/99; full list of members (6 pages)
16 February 2000Return made up to 21/11/99; full list of members (6 pages)
23 July 1999Full accounts made up to 31 August 1998 (13 pages)
23 July 1999Full accounts made up to 31 August 1998 (13 pages)
23 December 1998Return made up to 21/11/98; full list of members (6 pages)
23 December 1998Return made up to 21/11/98; full list of members (6 pages)
29 June 1998Full accounts made up to 31 August 1997 (15 pages)
29 June 1998Full accounts made up to 31 August 1997 (15 pages)
5 December 1997Return made up to 21/11/97; full list of members (6 pages)
5 December 1997Return made up to 21/11/97; full list of members (6 pages)
21 July 1997Accounting reference date shortened from 30/11/97 to 31/08/97 (1 page)
21 July 1997Accounting reference date shortened from 30/11/97 to 31/08/97 (1 page)
19 February 1997Registered office changed on 19/02/97 from: 8 st josephs close bevington road london W10 5GL (1 page)
19 February 1997Registered office changed on 19/02/97 from: 8 st josephs close bevington road london W10 5GL (1 page)
2 December 1996New director appointed (2 pages)
2 December 1996Director resigned (1 page)
2 December 1996New secretary appointed (2 pages)
2 December 1996Secretary resigned (1 page)
2 December 1996Registered office changed on 02/12/96 from: 4TH floor carrington house 126-130 regent street london W1R 5FE (1 page)
2 December 1996Secretary resigned (1 page)
2 December 1996New secretary appointed (2 pages)
2 December 1996Director resigned (1 page)
2 December 1996New director appointed (2 pages)
2 December 1996Registered office changed on 02/12/96 from: 4TH floor carrington house 126-130 regent street london W1R 5FE (1 page)
21 November 1996Incorporation (17 pages)
21 November 1996Incorporation (17 pages)