| Company Name | Mighty Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04068161 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2000(23 years, 8 months ago) |
| Dissolution Date | 18 July 2006 (17 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | AV Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 September 2000(same day as company formation) |
| Correspondence Address | 1st Floor 2 Mill Street Mayfair London W1S 2AT |
| Secretary Name | H C Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 September 2000(same day as company formation) |
| Correspondence Address | 9 Wimpole Street London W1G 9SG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 9 Wimpole Street Mayfair London W1G 9SG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 18 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2006 | Application for striking-off (1 page) |
| 13 October 2005 | Return made up to 08/09/05; full list of members (6 pages) |
| 24 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 16 June 2005 | Registered office changed on 16/06/05 from: 1ST floor 2 mill street mayfair london W1S 2AT (1 page) |
| 17 November 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 24 June 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 7 October 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 2 April 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 13 November 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 24 September 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 19 October 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 13 July 2001 | Registered office changed on 13/07/01 from: 2 mill street london W1S 2AT (1 page) |
| 4 October 2000 | Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page) |
| 27 September 2000 | Ad 25/09/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 September 2000 | New director appointed (2 pages) |
| 12 September 2000 | New secretary appointed (2 pages) |
| 12 September 2000 | Secretary resigned (1 page) |
| 12 September 2000 | Director resigned (1 page) |
| 8 September 2000 | Incorporation (17 pages) |