Company NameMi Financial Limited
Company StatusDissolved
Company Number04512747
CategoryPrivate Limited Company
Incorporation Date16 August 2002(21 years, 7 months ago)
Dissolution Date18 October 2016 (7 years, 5 months ago)
Previous Names3

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMark Charles Bischoff
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2002(same day as company formation)
RoleInsurance Broker
Correspondence Address3 Blackthorn Close
Warren Heath
Ipswich
Suffolk
IP3 8SR
Secretary NameRebecca Mary Louise Bischoff
NationalityBritish
StatusClosed
Appointed16 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address98 Henley Road
Ipswich
Suffolk
IP1 4NJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed16 August 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed16 August 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.mifinancial.net

Location

Registered Address335 City Road
London
EC1V 1LJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1000 at £1Mr Mark Charles Bischoff
100.00%
Ordinary

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

18 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016First Gazette notice for voluntary strike-off (1 page)
2 August 2016First Gazette notice for voluntary strike-off (1 page)
20 July 2016Application to strike the company off the register (3 pages)
20 July 2016Application to strike the company off the register (3 pages)
14 October 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
(4 pages)
14 October 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
(4 pages)
23 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
23 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
2 September 2014Annual return made up to 16 August 2014 with a full list of shareholders (4 pages)
2 September 2014Annual return made up to 16 August 2014 with a full list of shareholders (4 pages)
28 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
28 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
29 August 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1,000
(4 pages)
29 August 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1,000
(4 pages)
5 April 2013Accounts for a dormant company made up to 31 August 2012 (6 pages)
5 April 2013Accounts for a dormant company made up to 31 August 2012 (6 pages)
14 September 2012Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
14 September 2012Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
22 March 2012Accounts for a dormant company made up to 31 August 2011 (6 pages)
22 March 2012Accounts for a dormant company made up to 31 August 2011 (6 pages)
2 September 2011Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
2 September 2011Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
27 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
27 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
1 September 2010Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
1 September 2010Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
25 May 2010Accounts for a dormant company made up to 31 August 2009 (6 pages)
25 May 2010Accounts for a dormant company made up to 31 August 2009 (6 pages)
21 October 2009Annual return made up to 16 August 2009 with a full list of shareholders (3 pages)
21 October 2009Annual return made up to 16 August 2009 with a full list of shareholders (3 pages)
14 October 2009Director's details changed for Mark Charles Bischoff on 13 October 2009 (2 pages)
14 October 2009Director's details changed for Mark Charles Bischoff on 13 October 2009 (2 pages)
6 August 2009Memorandum and Articles of Association (12 pages)
6 August 2009Memorandum and Articles of Association (12 pages)
30 July 2009Company name changed e-professional risks LIMITED\certificate issued on 01/08/09 (2 pages)
30 July 2009Company name changed e-professional risks LIMITED\certificate issued on 01/08/09 (2 pages)
22 June 2009Accounts for a dormant company made up to 31 August 2008 (6 pages)
22 June 2009Accounts for a dormant company made up to 31 August 2008 (6 pages)
23 October 2008Return made up to 16/08/08; full list of members (3 pages)
23 October 2008Return made up to 16/08/08; full list of members (3 pages)
12 June 2008Accounts for a dormant company made up to 31 August 2007 (6 pages)
12 June 2008Accounts for a dormant company made up to 31 August 2007 (6 pages)
6 September 2007Return made up to 16/08/07; full list of members (2 pages)
6 September 2007Return made up to 16/08/07; full list of members (2 pages)
9 July 2007Accounts for a dormant company made up to 31 August 2006 (6 pages)
9 July 2007Accounts for a dormant company made up to 31 August 2006 (6 pages)
1 September 2006Return made up to 16/08/06; full list of members (2 pages)
1 September 2006Return made up to 16/08/06; full list of members (2 pages)
25 May 2006Memorandum and Articles of Association (12 pages)
25 May 2006Memorandum and Articles of Association (12 pages)
19 May 2006Company name changed e-professional LIMITED\certificate issued on 19/05/06 (2 pages)
19 May 2006Company name changed e-professional LIMITED\certificate issued on 19/05/06 (2 pages)
16 May 2006Total exemption full accounts made up to 31 August 2005 (6 pages)
16 May 2006Total exemption full accounts made up to 31 August 2005 (6 pages)
15 November 2005Memorandum and Articles of Association (12 pages)
15 November 2005Memorandum and Articles of Association (12 pages)
8 November 2005Company name changed felicitus LIMITED\certificate issued on 08/11/05 (2 pages)
8 November 2005Company name changed felicitus LIMITED\certificate issued on 08/11/05 (2 pages)
31 August 2005Return made up to 16/08/05; full list of members (5 pages)
31 August 2005Return made up to 16/08/05; full list of members (5 pages)
8 June 2005Accounts for a dormant company made up to 31 August 2004 (6 pages)
8 June 2005Accounts for a dormant company made up to 31 August 2004 (6 pages)
13 September 2004Return made up to 16/08/04; full list of members (5 pages)
13 September 2004Return made up to 16/08/04; full list of members (5 pages)
10 September 2004Accounts for a dormant company made up to 31 August 2003 (5 pages)
10 September 2004Accounts for a dormant company made up to 31 August 2003 (5 pages)
1 September 2003Return made up to 16/08/03; full list of members (5 pages)
1 September 2003Return made up to 16/08/03; full list of members (5 pages)
18 October 2002New secretary appointed (2 pages)
18 October 2002Secretary resigned (2 pages)
18 October 2002Director resigned (2 pages)
18 October 2002New director appointed (2 pages)
18 October 2002Director resigned (2 pages)
18 October 2002New secretary appointed (2 pages)
18 October 2002Secretary resigned (2 pages)
18 October 2002New director appointed (2 pages)
14 October 2002Ad 16/08/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
14 October 2002Ad 16/08/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
16 August 2002Incorporation (16 pages)
16 August 2002Incorporation (16 pages)