| Company Name | Men In Black Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03419456 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1997(26 years, 8 months ago) |
| Dissolution Date | 26 February 2002 (22 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Simon William Hall |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 09 September 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 26 February 2002) |
| Role | Accountant |
| Correspondence Address | 11e Hyde Park Mansions Cabbel Street London NW1 5BA |
| Secretary Name | Mark Dean Hopkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 26 February 2002) |
| Role | Company Director |
| Correspondence Address | 1 St Josephs Court Forest View Chingford London E4 7UA |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 11e Hyde Park Mansions 1 Cabbell Street London NW1 5BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 26 February 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2000 | Full accounts made up to 31 August 1999 (6 pages) |
| 24 August 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 30 November 1998 | Full accounts made up to 31 August 1998 (5 pages) |
| 24 September 1998 | Return made up to 14/08/98; full list of members
|
| 3 November 1997 | Registered office changed on 03/11/97 from: 1 st josephs court forest view chingford london E4 7UA (16 pages) |
| 19 September 1997 | New secretary appointed (2 pages) |
| 14 August 1997 | Incorporation (12 pages) |