| Company Name | Mipen Funding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04285540 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2001(22 years, 7 months ago) |
| Dissolution Date | 29 December 2009 (14 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Gillian Brooks |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2002(1 year after company formation) |
| Appointment Duration | 7 years, 3 months (closed 29 December 2009) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Norton Manor Norton Heath Blackmore Ingatestone Essex CM4 0LH |
| Director Name | Mr Michael Brooks |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2002(1 year after company formation) |
| Appointment Duration | 7 years, 3 months (closed 29 December 2009) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 359 Baddow Road Great Baddow Chelmsford Essex CM2 7QF |
| Secretary Name | Mrs Gillian Brooks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2002(1 year after company formation) |
| Appointment Duration | 7 years, 3 months (closed 29 December 2009) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Norton Manor Norton Heath Blackmore Ingatestone Essex CM4 0LH |
| Director Name | Martlaw Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2001(same day as company formation) |
| Correspondence Address | 20 West Mills Newbury Berkshire RG14 5HG |
| Director Name | Martlaw Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2001(same day as company formation) |
| Correspondence Address | 20 West Mills Newbury Berkshire RG14 5HG |
| Secretary Name | Martlaw Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2001(same day as company formation) |
| Correspondence Address | 20 West Mills Newbury Berkshire RG14 5HG |
Location
| Registered Address | 5 Wigmore Street First Floor London W1U 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 29 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2009 | Application for striking-off (1 page) |
| 11 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 27 November 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 27 September 2007 | Return made up to 11/09/07; full list of members
|
| 16 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 17 October 2006 | Return made up to 11/09/06; full list of members (7 pages) |
| 16 February 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 21 September 2005 | Return made up to 11/09/05; full list of members (7 pages) |
| 21 April 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 11 January 2005 | Return made up to 11/09/04; full list of members (7 pages) |
| 12 December 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 12 December 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 30 October 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 30 October 2003 | Registered office changed on 30/10/03 from: 20 west mills newbury berkshire RG14 5HG (1 page) |
| 26 April 2003 | Secretary resigned;director resigned (1 page) |
| 16 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 April 2003 | Director resigned (1 page) |
| 16 April 2003 | New director appointed (2 pages) |
| 12 November 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 29 October 2002 | Registered office changed on 29/10/02 from: 5 wigmore street london W1 (1 page) |