Company NameMiff Morgen Technologies Limited
Company StatusDissolved
Company Number04500051
CategoryPrivate Limited Company
Incorporation Date31 July 2002(21 years, 8 months ago)
Dissolution Date3 May 2005 (18 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameJames Andrew Gerron Stewart
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2002(same day as company formation)
RoleIT Developer
Correspondence Address6th Floor Abford House
15 Wilton Road
Victoria
SW1V 1NJ
Secretary NameHeidi Louise Stewart
NationalityBritish
StatusClosed
Appointed31 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address1st Floor
15 Bonhill Street
London
EC2P 2EA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed31 July 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed31 July 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address6th Floor Abford House
15 Wilton Road
Victoria
London
SW1V 1LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Financials

Year2014
Turnover£15,690
Gross Profit£15,690
Net Worth-£659
Cash£41
Current Liabilities£700

Accounts

Latest Accounts31 July 2003 (20 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

18 January 2005First Gazette notice for voluntary strike-off (1 page)
9 December 2004Application for striking-off (1 page)
23 September 2004Return made up to 31/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/09/04
(6 pages)
6 May 2004Registered office changed on 06/05/04 from: 6TH floor abford house 15 wilton road victoria london SM1V 1LT (1 page)
14 September 2003Total exemption full accounts made up to 31 July 2003 (6 pages)
14 September 2003Registered office changed on 14/09/03 from: lancashire house 217 uxbridge road london W13 9AA (1 page)
16 August 2003Return made up to 31/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 August 2002New director appointed (2 pages)
19 August 2002New secretary appointed (2 pages)
19 August 2002Secretary resigned (1 page)
19 August 2002Director resigned (1 page)
31 July 2002Incorporation (16 pages)