| Company Name | Mittin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03951697 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2000(24 years, 1 month ago) |
| Dissolution Date | 3 October 2023 (7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Ms Adelina Iordanova Barlow |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 18 January 2008(7 years, 10 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 03 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Mount Road Mitcham Surrey CR4 3EY |
| Director Name | Jur Toshko Petrov Todorov |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 20 March 2000(same day as company formation) |
| Role | Director Manager |
| Correspondence Address | 26 Ingrave Street Battersea London SW11 2SA |
| Secretary Name | Adelina Iordanova Barlow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Ingrave Street Battersea London SW11 2SA |
| Secretary Name | Jur Toshko Petrov Todorov |
|---|---|
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 18 January 2008(7 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 March 2013) |
| Role | Company Director |
| Correspondence Address | 26 Ingrave Street Battersea London SW11 2SA |
| Director Name | Mr Toshko Todorov |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 01 October 2014(14 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 05 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3a, Millennium House 21 Eden Street Kingston Upon Thames Surrey KT1 1BL |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | Suite 3a, Millennium House 21 Eden Street Kingston Upon Thames Surrey KT1 1BL |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Adelina Iordanova Barlow 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,386 |
| Cash | £2,878 |
| Current Liabilities | £17,670 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Filing History
| 3 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2023 | Application to strike the company off the register (1 page) |
| 10 May 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
| 11 August 2022 | Unaudited abridged accounts made up to 30 November 2021 (8 pages) |
| 28 March 2022 | Change of details for Ms Adelina Iordanova Barlow as a person with significant control on 28 March 2022 (2 pages) |
| 28 March 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
| 16 August 2021 | Unaudited abridged accounts made up to 30 November 2020 (8 pages) |
| 16 April 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 16 April 2021 | Termination of appointment of Toshko Todorov as a director on 5 April 2021 (1 page) |
| 6 August 2020 | Unaudited abridged accounts made up to 30 November 2019 (8 pages) |
| 29 April 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 9 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (8 pages) |
| 5 April 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 24 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
| 22 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 21 August 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 21 August 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 21 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 25 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 14 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 11 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 11 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 16 December 2014 | Registered office address changed from Unit 407 Bondway Commercial Centre 71 Bondway London SW8 1SQ to C/O Ellen Accounting Suite 3a, Millennium House 21 Eden Street Kingston upon Thames Surrey KT1 1BL on 16 December 2014 (1 page) |
| 16 December 2014 | Registered office address changed from Unit 407 Bondway Commercial Centre 71 Bondway London SW8 1SQ to C/O Ellen Accounting Suite 3a, Millennium House 21 Eden Street Kingston upon Thames Surrey KT1 1BL on 16 December 2014 (1 page) |
| 25 November 2014 | Appointment of Mr Toshko Todorov as a director on 1 October 2014 (2 pages) |
| 25 November 2014 | Appointment of Mr Toshko Todorov as a director on 1 October 2014 (2 pages) |
| 25 November 2014 | Appointment of Mr Toshko Todorov as a director on 1 October 2014 (2 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 30 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 3 April 2014 | Director's details changed for Adelina Iordanova Barlow on 3 April 2014 (2 pages) |
| 3 April 2014 | Director's details changed for Adelina Iordanova Barlow on 3 April 2014 (2 pages) |
| 3 April 2014 | Director's details changed for Adelina Iordanova Barlow on 3 April 2014 (2 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 13 May 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Termination of appointment of Toshko Todorov as a secretary (1 page) |
| 10 May 2013 | Termination of appointment of Toshko Todorov as a secretary (1 page) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 17 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 20 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 9 April 2010 | Director's details changed for Adelina Iordanova Barlow on 20 March 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Director's details changed for Adelina Iordanova Barlow on 20 March 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Director's details changed for Adelina Iordanova Barlow on 20 March 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Adelina Iordanova Barlow on 20 March 2010 (2 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 7 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 10 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 21 January 2008 | New director appointed (1 page) |
| 21 January 2008 | New secretary appointed (1 page) |
| 21 January 2008 | Director resigned (1 page) |
| 21 January 2008 | New secretary appointed (1 page) |
| 21 January 2008 | New director appointed (1 page) |
| 21 January 2008 | Director resigned (1 page) |
| 21 January 2008 | Secretary resigned (1 page) |
| 21 January 2008 | Secretary resigned (1 page) |
| 16 October 2007 | Registered office changed on 16/10/07 from: 352 fulham road fulham london SW10 9UH (1 page) |
| 16 October 2007 | Registered office changed on 16/10/07 from: 352 fulham road fulham london SW10 9UH (1 page) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 8 June 2007 | Return made up to 20/03/07; full list of members (6 pages) |
| 8 June 2007 | Return made up to 20/03/07; full list of members (6 pages) |
| 30 November 2006 | Return made up to 20/03/06; full list of members (6 pages) |
| 30 November 2006 | Return made up to 20/03/06; full list of members (6 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 19 October 2005 | Return made up to 20/03/05; full list of members (6 pages) |
| 19 October 2005 | Return made up to 20/03/05; full list of members (6 pages) |
| 9 April 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 9 April 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 14 July 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 14 July 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 25 January 2004 | Return made up to 20/03/03; full list of members (6 pages) |
| 25 January 2004 | Return made up to 20/03/03; full list of members (6 pages) |
| 12 November 2003 | Registered office changed on 12/11/03 from: 26 ingrave street battersea london SW11 2SA (1 page) |
| 12 November 2003 | Registered office changed on 12/11/03 from: 26 ingrave street battersea london SW11 2SA (1 page) |
| 28 March 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 28 March 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 24 April 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 24 April 2002 | Accounting reference date extended from 20/11/01 to 30/11/01 (1 page) |
| 24 April 2002 | Accounting reference date extended from 20/11/01 to 30/11/01 (1 page) |
| 24 April 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 11 April 2002 | Return made up to 20/03/02; full list of members
|
| 11 April 2002 | Return made up to 20/03/02; full list of members
|
| 20 July 2001 | Accounting reference date shortened from 31/03/01 to 20/11/00 (1 page) |
| 20 July 2001 | Accounts for a dormant company made up to 20 November 2000 (2 pages) |
| 20 July 2001 | Return made up to 20/03/01; full list of members
|
| 20 July 2001 | Accounting reference date shortened from 31/03/01 to 20/11/00 (1 page) |
| 20 July 2001 | Accounts for a dormant company made up to 20 November 2000 (2 pages) |
| 20 July 2001 | Return made up to 20/03/01; full list of members
|
| 29 March 2000 | New director appointed (2 pages) |
| 29 March 2000 | New secretary appointed (2 pages) |
| 29 March 2000 | Director resigned (1 page) |
| 29 March 2000 | New director appointed (2 pages) |
| 29 March 2000 | Registered office changed on 29/03/00 from: 81 the coverdales barking essex IG11 7JZ (1 page) |
| 29 March 2000 | Secretary resigned (1 page) |
| 29 March 2000 | Secretary resigned (1 page) |
| 29 March 2000 | Registered office changed on 29/03/00 from: 81 the coverdales barking essex IG11 7JZ (1 page) |
| 29 March 2000 | Director resigned (1 page) |
| 29 March 2000 | New secretary appointed (2 pages) |
| 20 March 2000 | Incorporation (13 pages) |
| 20 March 2000 | Incorporation (13 pages) |