| Company Name | Mifune Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05027563 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2004(20 years, 3 months ago) |
| Dissolution Date | 25 June 2019 (4 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Ariowitsch |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Roland Gardens London SW7 3PE |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 January 2004(same day as company formation) |
| Correspondence Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
Location
| Registered Address | 150 Aldersgate Street London EC1A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Peter Ariowitsch 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 25 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2019 | Application to strike the company off the register (3 pages) |
| 28 January 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 3 April 2018 | Accounts for a dormant company made up to 30 June 2017 (9 pages) |
| 29 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 23 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 23 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 13 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 16 September 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
| 16 September 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
| 15 September 2016 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page) |
| 15 September 2016 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page) |
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 11 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 13 April 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 13 April 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 3 April 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 28 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 13 April 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 13 April 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 30 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 15 March 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 15 March 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 10 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 10 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 10 February 2011 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 21 April 2010 | Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages) |
| 21 April 2010 | Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages) |
| 2 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 March 2010 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages) |
| 2 March 2010 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Mr Peter Ariowitsch on 1 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Mr Peter Ariowitsch on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Mr Peter Ariowitsch on 1 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 March 2010 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages) |
| 2 March 2010 | Register inspection address has been changed (1 page) |
| 2 March 2010 | Register inspection address has been changed (1 page) |
| 13 October 2009 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 13 October 2009 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 27 January 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 10 December 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 14 October 2008 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 14 October 2008 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 3 January 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 3 January 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 29 January 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 29 January 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 15 November 2006 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 15 November 2006 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 27 January 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 27 January 2006 | Registered office changed on 27/01/06 from: st. Paul`s house warwick lane london EC4P 4BN (1 page) |
| 27 January 2006 | Registered office changed on 27/01/06 from: st. Paul`s house warwick lane london EC4P 4BN (1 page) |
| 27 January 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 20 January 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 20 January 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 11 February 2005 | Return made up to 27/01/05; full list of members (5 pages) |
| 11 February 2005 | Return made up to 27/01/05; full list of members (5 pages) |
| 27 May 2004 | Accounting reference date extended from 31/01/05 to 30/06/05 (1 page) |
| 27 May 2004 | Accounting reference date extended from 31/01/05 to 30/06/05 (1 page) |
| 27 January 2004 | Incorporation (9 pages) |
| 27 January 2004 | Incorporation (9 pages) |