| Company Name | Mikan Financial Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04942487 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2003(20 years, 6 months ago) |
| Dissolution Date | 28 November 2006 (17 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Robert Werner Buemmer |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 17 November 2003(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 years (closed 28 November 2006) |
| Role | Consultant |
| Correspondence Address | 101 Plate House Burrells Wharf Square London E14 3TH |
| Secretary Name | Trista Jane Rose |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 31 January 2004(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (closed 28 November 2006) |
| Role | Secretary |
| Correspondence Address | 101 Plate House Burrells Wharf Square London E14 3TH |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2003(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2003(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 101 Plate House Burrells Wharf Square London E14 3TH |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Island Gardens |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £819 |
| Gross Profit | £779 |
| Net Worth | £6,854 |
| Cash | £7,002 |
| Current Liabilities | £148 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2006 | Application for striking-off (1 page) |
| 16 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 January 2006 | Director's particulars changed (1 page) |
| 11 January 2006 | Secretary's particulars changed (1 page) |
| 11 January 2006 | Registered office changed on 11/01/06 from: 49 bunning way london N7 9UP (1 page) |
| 26 October 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 November 2004 | Return made up to 23/10/04; full list of members
|
| 15 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 February 2004 | Registered office changed on 11/02/04 from: 49 bunning way london N7 9UP (1 page) |
| 11 February 2004 | Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page) |
| 11 February 2004 | New secretary appointed (2 pages) |
| 11 February 2004 | Director's particulars changed (1 page) |
| 9 February 2004 | Secretary resigned (1 page) |
| 9 February 2004 | Registered office changed on 09/02/04 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 11 December 2003 | New director appointed (2 pages) |
| 25 November 2003 | Registered office changed on 25/11/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 25 November 2003 | Director resigned (1 page) |