Mi-Gso Limited

Company Name	Mi-Gso Limited
Company Status	Dissolved
Company Number	04354655
Category	Private Limited Company
Incorporation Date	17 January 2002(22 years, 3 months ago)
Dissolution Date	24 April 2018 (5 years, 12 months ago)
Previous Names	Barrel Limited and Engineering Management Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Jean Luc Soula
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	19 June 2006(4 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (closed 24 April 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	Lot 7 7 Le Clos De Litanies Pin Balma 31130 France

Secretary Name	Ms Monique Moscato
Status	Closed
Appointed	03 April 2017(15 years, 2 months after company formation)
Appointment Duration	1 year (closed 24 April 2018)
Role	Company Director
Correspondence Address	3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB

Director Name	Gerard Henri Jean Saby
Date of Birth	December 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	22 January 2002(5 days after company formation)
Appointment Duration	3 years, 2 months (resigned 18 April 2005)
Role	Engineer
Country of Residence	France
Correspondence Address	56 Rue Berfrand De L'Isle Balma Toulouse 31130 Foreign

Secretary Name	Mr Michael Charles Smith
Nationality	British
Status	Resigned
Appointed	18 January 2004(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 26 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Missenden House Lisson Green Estate London NW8 8SJ

Director Name	Florent Jean Beranger Ormaechea
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	18 April 2005(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 June 2006)
Role	Company Director
Correspondence Address	20 Avenue De La Prise D'Eau Le Vesinet 78110 France

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	17 January 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	17 January 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	Landes Limited (Corporation)
Status	Resigned
Appointed	22 January 2002(5 days after company formation)
Appointment Duration	1 year, 12 months (resigned 18 January 2004)
Correspondence Address	5th Floor Walmar House 288 Regent Street London W1B 3AL

Contact

Website	migso.info

Location

Registered Address	3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Mi-gso Sas 100.00% Ordinary

Financials

Year	2014
Turnover	£1,249,294
Gross Profit	£155,510
Net Worth	£715,526
Cash	£12,205
Current Liabilities	£167,399

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2018	Voluntary strike-off action has been suspended (1 page)
6 February 2018	First Gazette notice for voluntary strike-off (1 page)
26 January 2018	Application to strike the company off the register (3 pages)
10 October 2017	Statement of capital on 10 October 2017 GBP 1 (3 pages)
10 October 2017	Statement of capital on 10 October 2017 GBP 1 (3 pages)
25 September 2017	Statement by Directors (1 page)
25 September 2017	Solvency Statement dated 04/09/17 (1 page)
25 September 2017	Solvency Statement dated 04/09/17 (1 page)
25 September 2017	Statement by Directors (1 page)
25 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
7 April 2017	Appointment of Ms Monique Moscato as a secretary on 3 April 2017 (2 pages)
7 April 2017	Appointment of Ms Monique Moscato as a secretary on 3 April 2017 (2 pages)
3 April 2017	Full accounts made up to 31 December 2016 (15 pages)
3 April 2017	Full accounts made up to 31 December 2016 (15 pages)
12 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
4 May 2016	Full accounts made up to 31 December 2015 (17 pages)
4 May 2016	Full accounts made up to 31 December 2015 (17 pages)
13 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100,000 (3 pages)
13 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100,000 (3 pages)
13 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100,000 (3 pages)
6 July 2015	Full accounts made up to 31 December 2014 (14 pages)
6 July 2015	Full accounts made up to 31 December 2014 (14 pages)
14 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100,000 (3 pages)
14 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100,000 (3 pages)
14 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100,000 (3 pages)
2 May 2014	Full accounts made up to 31 December 2013 (12 pages)
2 May 2014	Full accounts made up to 31 December 2013 (12 pages)
22 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 100,000 (3 pages)
22 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 100,000 (3 pages)
22 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 100,000 (3 pages)
20 March 2013	Full accounts made up to 31 December 2012 (12 pages)
20 March 2013	Full accounts made up to 31 December 2012 (12 pages)
13 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
13 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
13 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
12 June 2012	Full accounts made up to 31 December 2011 (10 pages)
12 June 2012	Full accounts made up to 31 December 2011 (10 pages)
22 May 2012	Statement of capital following an allotment of shares on 10 April 2012 GBP 100,000 (4 pages)
22 May 2012	Statement of capital following an allotment of shares on 10 April 2012 GBP 100,000 (4 pages)
3 May 2012	Statement of capital following an allotment of shares on 10 April 2012 GBP 100,000 (4 pages)
3 May 2012	Statement of capital following an allotment of shares on 10 April 2012 GBP 100,000 (4 pages)
15 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
15 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
15 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
24 June 2011	Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 24 June 2011 (1 page)
24 June 2011	Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 24 June 2011 (1 page)
8 June 2011	Full accounts made up to 31 December 2010 (11 pages)
8 June 2011	Full accounts made up to 31 December 2010 (11 pages)
11 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
11 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
11 August 2010	Director's details changed for Jean Luc Soula on 8 July 2010 (2 pages)
11 August 2010	Director's details changed for Jean Luc Soula on 8 July 2010 (2 pages)
11 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
11 August 2010	Director's details changed for Jean Luc Soula on 8 July 2010 (2 pages)
2 July 2010	Full accounts made up to 31 December 2009 (12 pages)
2 July 2010	Full accounts made up to 31 December 2009 (12 pages)
9 July 2009	Return made up to 08/07/09; full list of members (3 pages)
9 July 2009	Return made up to 08/07/09; full list of members (3 pages)
22 June 2009	Appointment terminated secretary michael smith (1 page)
22 June 2009	Appointment terminated secretary michael smith (1 page)
15 June 2009	Company name changed engineering management systems LIMITED\certificate issued on 19/06/09 (2 pages)
15 June 2009	Company name changed engineering management systems LIMITED\certificate issued on 19/06/09 (2 pages)
26 March 2009	Full accounts made up to 31 December 2008 (12 pages)
26 March 2009	Full accounts made up to 31 December 2008 (12 pages)
30 January 2009	Return made up to 17/01/09; full list of members (3 pages)
30 January 2009	Return made up to 17/01/09; full list of members (3 pages)
20 May 2008	Full accounts made up to 31 December 2007 (13 pages)
20 May 2008	Full accounts made up to 31 December 2007 (13 pages)
12 February 2008	Return made up to 17/01/08; no change of members (6 pages)
12 February 2008	Return made up to 17/01/08; no change of members (6 pages)
19 August 2007	Full accounts made up to 31 December 2006 (11 pages)
19 August 2007	Full accounts made up to 31 December 2006 (11 pages)
6 March 2007	Return made up to 17/01/07; full list of members (6 pages)
6 March 2007	Return made up to 17/01/07; full list of members (6 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
3 August 2006	Full accounts made up to 31 December 2005 (12 pages)
3 August 2006	Full accounts made up to 31 December 2005 (12 pages)
10 February 2006	Return made up to 17/01/06; full list of members (6 pages)
10 February 2006	Return made up to 17/01/06; full list of members (6 pages)
16 August 2005	Full accounts made up to 31 December 2004 (12 pages)
16 August 2005	Full accounts made up to 31 December 2004 (12 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (2 pages)
2 February 2005	Return made up to 17/01/05; full list of members (6 pages)
2 February 2005	Return made up to 17/01/05; full list of members (6 pages)
15 July 2004	Full accounts made up to 31 December 2003 (11 pages)
15 July 2004	Full accounts made up to 31 December 2003 (11 pages)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Secretary resigned (1 page)
14 May 2004	New secretary appointed (2 pages)
5 February 2004	Return made up to 17/01/04; full list of members (6 pages)
5 February 2004	Return made up to 17/01/04; full list of members (6 pages)
5 April 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
5 April 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
14 February 2003	Return made up to 17/01/03; full list of members (6 pages)
14 February 2003	Return made up to 17/01/03; full list of members (6 pages)
6 November 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
6 November 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	Registered office changed on 07/02/02 from: 5TH floor walmar house 288 regent street london W1B 3AL (1 page)
7 February 2002	Registered office changed on 07/02/02 from: 5TH floor walmar house 288 regent street london W1B 3AL (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	New secretary appointed (2 pages)
4 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2002	Memorandum and Articles of Association (3 pages)
4 February 2002	Memorandum and Articles of Association (3 pages)
4 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Registered office changed on 31/01/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
31 January 2002	Secretary resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Secretary resigned (1 page)
31 January 2002	Registered office changed on 31/01/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
23 January 2002	Company name changed barrel LIMITED\certificate issued on 23/01/02 (2 pages)
23 January 2002	Company name changed barrel LIMITED\certificate issued on 23/01/02 (2 pages)
17 January 2002	Incorporation (16 pages)
17 January 2002	Incorporation (16 pages)

Mi-Gso Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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