Warren Heath
Ipswich
Suffolk
IP3 8SR
Secretary Name | Rebecca Mary Louise Bischoff |
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Nationality | British |
Status | Closed |
Appointed | 16 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 98 Henley Road Ipswich Suffolk IP1 4NJ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.mifinancial.net |
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Registered Address | 335 City Road London EC1V 1LJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1000 at £1 | Mr Mark Charles Bischoff 100.00% Ordinary |
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Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2016 | Application to strike the company off the register (3 pages) |
20 July 2016 | Application to strike the company off the register (3 pages) |
14 October 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
14 October 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
23 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
23 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
2 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders (4 pages) |
2 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders (4 pages) |
28 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
28 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
29 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
29 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
5 April 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
5 April 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
14 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
22 March 2012 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
22 March 2012 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
2 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
27 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
1 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
25 May 2010 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
21 October 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (3 pages) |
21 October 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (3 pages) |
14 October 2009 | Director's details changed for Mark Charles Bischoff on 13 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Mark Charles Bischoff on 13 October 2009 (2 pages) |
6 August 2009 | Memorandum and Articles of Association (12 pages) |
6 August 2009 | Memorandum and Articles of Association (12 pages) |
30 July 2009 | Company name changed e-professional risks LIMITED\certificate issued on 01/08/09 (2 pages) |
30 July 2009 | Company name changed e-professional risks LIMITED\certificate issued on 01/08/09 (2 pages) |
22 June 2009 | Accounts for a dormant company made up to 31 August 2008 (6 pages) |
22 June 2009 | Accounts for a dormant company made up to 31 August 2008 (6 pages) |
23 October 2008 | Return made up to 16/08/08; full list of members (3 pages) |
23 October 2008 | Return made up to 16/08/08; full list of members (3 pages) |
12 June 2008 | Accounts for a dormant company made up to 31 August 2007 (6 pages) |
12 June 2008 | Accounts for a dormant company made up to 31 August 2007 (6 pages) |
6 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
6 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
9 July 2007 | Accounts for a dormant company made up to 31 August 2006 (6 pages) |
9 July 2007 | Accounts for a dormant company made up to 31 August 2006 (6 pages) |
1 September 2006 | Return made up to 16/08/06; full list of members (2 pages) |
1 September 2006 | Return made up to 16/08/06; full list of members (2 pages) |
25 May 2006 | Memorandum and Articles of Association (12 pages) |
25 May 2006 | Memorandum and Articles of Association (12 pages) |
19 May 2006 | Company name changed e-professional LIMITED\certificate issued on 19/05/06 (2 pages) |
19 May 2006 | Company name changed e-professional LIMITED\certificate issued on 19/05/06 (2 pages) |
16 May 2006 | Total exemption full accounts made up to 31 August 2005 (6 pages) |
16 May 2006 | Total exemption full accounts made up to 31 August 2005 (6 pages) |
15 November 2005 | Memorandum and Articles of Association (12 pages) |
15 November 2005 | Memorandum and Articles of Association (12 pages) |
8 November 2005 | Company name changed felicitus LIMITED\certificate issued on 08/11/05 (2 pages) |
8 November 2005 | Company name changed felicitus LIMITED\certificate issued on 08/11/05 (2 pages) |
31 August 2005 | Return made up to 16/08/05; full list of members (5 pages) |
31 August 2005 | Return made up to 16/08/05; full list of members (5 pages) |
8 June 2005 | Accounts for a dormant company made up to 31 August 2004 (6 pages) |
8 June 2005 | Accounts for a dormant company made up to 31 August 2004 (6 pages) |
13 September 2004 | Return made up to 16/08/04; full list of members (5 pages) |
13 September 2004 | Return made up to 16/08/04; full list of members (5 pages) |
10 September 2004 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
10 September 2004 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
1 September 2003 | Return made up to 16/08/03; full list of members (5 pages) |
1 September 2003 | Return made up to 16/08/03; full list of members (5 pages) |
18 October 2002 | New secretary appointed (2 pages) |
18 October 2002 | Secretary resigned (2 pages) |
18 October 2002 | Director resigned (2 pages) |
18 October 2002 | New director appointed (2 pages) |
18 October 2002 | Director resigned (2 pages) |
18 October 2002 | New secretary appointed (2 pages) |
18 October 2002 | Secretary resigned (2 pages) |
18 October 2002 | New director appointed (2 pages) |
14 October 2002 | Ad 16/08/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
14 October 2002 | Ad 16/08/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
16 August 2002 | Incorporation (16 pages) |
16 August 2002 | Incorporation (16 pages) |