| Company Name | Mitime Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04918682 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2003(20 years, 6 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Richard James Crossman |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Role | Building And Design |
| Country of Residence | United Kingdom |
| Correspondence Address | 54a Queen Street Henley On Thames Oxfordshire RG9 1AP |
| Director Name | Mrs Sarah Anne Crossman |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Role | Building And Design |
| Country of Residence | United Kingdom |
| Correspondence Address | 54a Queen Street Henley On Thames Oxfordshire RG9 1AP |
| Secretary Name | Mrs Sarah Anne Crossman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Role | Building And Design |
| Country of Residence | United Kingdom |
| Correspondence Address | 54a Queen Street Henley On Thames Oxfordshire RG9 1AP |
| Director Name | Formation Nominees Limited (Corporation) |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff CF11 9LJ Wales |
| Secretary Name | Formation Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff CF11 9LJ Wales |
Location
| Registered Address | Qwest, International House Great West Road Brentford Middlesex TW8 0GP |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Brentford |
| Built Up Area | Greater London |
Financials
| Year | 2008 |
|---|---|
| Net Worth | -£36,473 |
| Current Liabilities | £97,833 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 November 2017 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
|---|---|
| 23 February 2017 | Liquidators' statement of receipts and payments to 9 December 2016 (7 pages) |
| 8 March 2016 | Liquidators statement of receipts and payments to 9 December 2015 (7 pages) |
| 8 March 2016 | Liquidators' statement of receipts and payments to 9 December 2015 (7 pages) |
| 20 April 2015 | Termination of appointment of Sarah Anne Crossman as a secretary on 21 December 2009 (1 page) |
| 20 April 2015 | Termination of appointment of Sarah Anne Crossman as a director on 21 December 2009 (2 pages) |
| 20 April 2015 | Termination of appointment of Richard James Crossman as a director on 21 December 2009 (1 page) |
| 20 March 2015 | Liquidators' statement of receipts and payments to 9 December 2014 (6 pages) |
| 20 March 2015 | Liquidators statement of receipts and payments to 9 December 2014 (6 pages) |
| 20 March 2015 | Liquidators statement of receipts and payments to 9 December 2014 (6 pages) |
| 6 February 2014 | Liquidators' statement of receipts and payments to 9 December 2013 (12 pages) |
| 6 February 2014 | Liquidators statement of receipts and payments to 9 December 2013 (12 pages) |
| 6 February 2014 | Liquidators statement of receipts and payments to 9 December 2013 (12 pages) |
| 9 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 1 July 2013 | Liquidators statement of receipts and payments to 9 June 2013 (6 pages) |
| 1 July 2013 | Liquidators' statement of receipts and payments to 9 June 2013 (6 pages) |
| 1 July 2013 | Liquidators statement of receipts and payments to 9 June 2013 (6 pages) |
| 15 February 2013 | Liquidators' statement of receipts and payments to 9 December 2012 (11 pages) |
| 15 February 2013 | Liquidators statement of receipts and payments to 9 December 2012 (11 pages) |
| 15 February 2013 | Liquidators statement of receipts and payments to 9 December 2012 (11 pages) |
| 18 June 2012 | Liquidators' statement of receipts and payments to 9 June 2012 (6 pages) |
| 18 June 2012 | Liquidators statement of receipts and payments to 9 June 2012 (6 pages) |
| 18 June 2012 | Liquidators statement of receipts and payments to 9 June 2012 (6 pages) |
| 23 February 2012 | Liquidators statement of receipts and payments to 9 December 2011 (6 pages) |
| 23 February 2012 | Liquidators' statement of receipts and payments to 9 December 2011 (6 pages) |
| 23 February 2012 | Liquidators statement of receipts and payments to 9 December 2011 (6 pages) |
| 10 December 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages) |
| 5 August 2010 | Administrator's progress report to 20 June 2010 (5 pages) |
| 12 March 2010 | Amended certificate of constitution of creditors' committee (1 page) |
| 12 March 2010 | Result of meeting of creditors (39 pages) |
| 22 February 2010 | Statement of affairs with form 2.14B (10 pages) |
| 22 February 2010 | Statement of administrator's proposal (38 pages) |
| 11 February 2010 | Registered office address changed from 10 Station Road Henley on Thames Oxfordshire RG9 1AY on 11 February 2010 (1 page) |
| 30 December 2009 | Appointment of an administrator (1 page) |
| 18 November 2009 | Director's details changed for Sarah Anne Crossman on 18 November 2009 (2 pages) |
| 18 November 2009 | Secretary's details changed for Sarah Anne Crossman on 18 November 2009 (1 page) |
| 18 November 2009 | Director's details changed for Richard James Crossman on 18 November 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-29
|
| 29 October 2009 | Director's details changed for Richard James Crossman on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Sarah Anne Crossman on 1 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-29
|
| 29 October 2009 | Director's details changed for Richard James Crossman on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Sarah Anne Crossman on 1 October 2009 (2 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 22 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 7 January 2008 | Registered office changed on 07/01/08 from: pkb beechey house 87 church street crowthorne berkshire RG45 7AW (1 page) |
| 9 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 24 April 2007 | Return made up to 01/10/06; full list of members (2 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 30 May 2006 | Director's particulars changed (1 page) |
| 30 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 December 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 12 December 2005 | Registered office changed on 12/12/05 from: 12 tanglewood finchampstead wokingham berkshire RG40 3PR (1 page) |
| 24 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 8 November 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 4 March 2004 | Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page) |
| 25 October 2003 | Ad 10/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 October 2003 | Director resigned (1 page) |
| 8 October 2003 | Secretary resigned (1 page) |
| 8 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 October 2003 | New director appointed (2 pages) |
| 7 October 2003 | Registered office changed on 07/10/03 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page) |
| 1 October 2003 | Incorporation (13 pages) |