| Company Name | M.I.S. Warehouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03839815 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1999(24 years, 7 months ago) |
| Dissolution Date | 6 March 2007 (17 years, 1 month ago) |
| Previous Name | HAKA Design Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Justin Michael Robinson |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 24 November 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 06 March 2007) |
| Role | IT Consultant |
| Correspondence Address | 7 Saint Pauls Court 146 Clapham Park Road London SW4 7DE |
| Secretary Name | E-Tax Solutions Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 June 2003(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 06 March 2007) |
| Correspondence Address | Suite 8 34 Buckingham Palace Road Belgravia London SW1W 0RH |
| Secretary Name | Jane Louise Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 04 October 2004) |
| Role | Company Director |
| Correspondence Address | 7 Saint Pauls Court 146 Clapham Park Road London SW4 7DE |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2000(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 May 2002) |
| Correspondence Address | Suite A 3rd Floor Clydesdale Bank House 33 Regent Street Piccadilly London SW1Y 4ZT |
Location
| Registered Address | Suite 8 34 Buckingham Palace Road Belgravia London SW1W 0RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,928 |
| Cash | £30,339 |
| Current Liabilities | £15 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 6 March 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2006 | Secretary resigned (1 page) |
| 24 May 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 15 November 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 6 July 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
| 20 November 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 28 June 2003 | Registered office changed on 28/06/03 from: 7 saint pauls court 146 clapham park road london SW4 7DE (1 page) |
| 28 June 2003 | New secretary appointed (2 pages) |
| 15 November 2002 | Return made up to 10/09/02; full list of members (6 pages) |
| 24 September 2002 | Total exemption full accounts made up to 31 August 2002 (6 pages) |
| 4 September 2002 | Accounting reference date extended from 31/03/02 to 31/08/02 (1 page) |
| 19 June 2002 | Registered office changed on 19/06/02 from: 7 saint pauls court 146 clapham park road clapham london SW4 7DE (1 page) |
| 5 June 2002 | Registered office changed on 05/06/02 from: 1ST contact tax suite a 3RD floor clydesdale bank house 33 regent street piccadilly london SW1Y 4ZT (1 page) |
| 5 June 2002 | Secretary resigned (1 page) |
| 22 April 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 29 March 2002 | Secretary's particulars changed (1 page) |
| 29 March 2002 | Registered office changed on 29/03/02 from: 27G throgmorton street london EC2N 2AN (1 page) |
| 11 September 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 15 September 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 5 June 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 3 May 2000 | Company name changed haka design LIMITED\certificate issued on 04/05/00 (2 pages) |
| 25 April 2000 | New secretary appointed (2 pages) |
| 25 April 2000 | Registered office changed on 25/04/00 from: 7 st pauls court road 146 clapham park road london SW4 7DE (1 page) |
| 25 April 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 9 December 1999 | New secretary appointed (2 pages) |
| 9 December 1999 | Director resigned (1 page) |
| 9 December 1999 | Secretary resigned (1 page) |
| 9 December 1999 | New director appointed (2 pages) |
| 9 December 1999 | Registered office changed on 09/12/99 from: clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
| 10 September 1999 | Incorporation (10 pages) |