Company NameMi Hospitality Limited
DirectorChristina Guekyong Wee
Company StatusActive
Company Number05575723
CategoryPrivate Limited Company
Incorporation Date27 September 2005(16 years, 11 months ago)
Previous NameBrandmine 3 Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameChristina Guekyong Wee
Date of BirthJuly 1955 (Born 67 years ago)
NationalitySingaporean
StatusCurrent
Appointed01 June 2007(1 year, 8 months after company formation)
Appointment Duration15 years, 2 months
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address3 Delta Avenue
#13-18
Singapore
Secretary NameBarbican Services Limited (Corporation)
StatusCurrent
Appointed13 January 2008(2 years, 3 months after company formation)
Appointment Duration14 years, 7 months
Correspondence Address69-71 East Street
Epsom
Surrey
KT17 1BP
Director NameMr John Tiong Lu Koh
Date of BirthJuly 1955 (Born 67 years ago)
NationalitySingaporean
StatusResigned
Appointed27 September 2005(same day as company formation)
RoleBanker
Country of ResidenceSingapore
Correspondence Address76 Cairnhill Road
Singapore
229679
Secretary NameJo-Anne Chang
NationalitySingaporean
StatusResigned
Appointed27 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address17 The Quadrangle
Sussex Gardens
London
W2 2RN
Secretary NameMr David Robinson
NationalityBritish
StatusResigned
Appointed01 December 2006(1 year, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Upland Road
Sutton
Surrey
SM2 5HW
Director NameMr David Robinson
Date of BirthJuly 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2008(2 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Upland Road
Sutton
Surrey
SM2 5HW
Director NameMr David Robinson
Date of BirthJuly 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2008(2 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Upland Road
Sutton
Surrey
SM2 5HW
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed27 September 2005(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed27 September 2005(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address69-71 East Street
Epsom
Surrey
KT17 1BP
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Christina Guek Yong Wee
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,214
Current Liabilities£4,681

Accounts

Latest Accounts30 September 2021 (10 months, 3 weeks ago)
Next Accounts Due30 June 2023 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return11 October 2021 (10 months, 1 week ago)
Next Return Due25 October 2022 (2 months from now)

Filing History

11 November 2021Confirmation statement made on 11 October 2021 with no updates (3 pages)
8 June 2021Total exemption full accounts made up to 30 September 2020 (6 pages)
19 November 2020Confirmation statement made on 11 October 2020 with no updates (3 pages)
22 October 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
8 January 2020Compulsory strike-off action has been discontinued (1 page)
7 January 2020First Gazette notice for compulsory strike-off (1 page)
6 January 2020Confirmation statement made on 11 October 2019 with no updates (3 pages)
4 July 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
22 June 2019Compulsory strike-off action has been discontinued (1 page)
20 June 2019Confirmation statement made on 11 October 2018 with no updates (3 pages)
28 May 2019First Gazette notice for compulsory strike-off (1 page)
22 December 2018Compulsory strike-off action has been discontinued (1 page)
18 December 2018First Gazette notice for compulsory strike-off (1 page)
25 June 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
13 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
13 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
22 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 October 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
27 October 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
23 June 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-08
(3 pages)
23 June 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-08
(3 pages)
13 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
13 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 December 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
(4 pages)
2 December 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
(4 pages)
11 May 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
11 May 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 November 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(4 pages)
26 November 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(4 pages)
2 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 November 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(4 pages)
7 November 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(4 pages)
25 February 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 February 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
15 January 2013Termination of appointment of David Robinson as a director (1 page)
15 January 2013Termination of appointment of David Robinson as a director (1 page)
26 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
26 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
4 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 October 2011Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
18 October 2011Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
2 March 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 March 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 November 2010Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
4 November 2010Secretary's details changed for Barbican Services Limited on 27 September 2010 (1 page)
4 November 2010Director's details changed for Christina Guekyong Wee on 27 September 2010 (2 pages)
4 November 2010Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
4 November 2010Secretary's details changed for Barbican Services Limited on 27 September 2010 (1 page)
4 November 2010Director's details changed for Christina Guekyong Wee on 27 September 2010 (2 pages)
10 September 2010Appointment of Mr David Robinson as a director (1 page)
10 September 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
10 September 2010Appointment of Mr David Robinson as a director (1 page)
10 September 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 October 2009Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
26 October 2009Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
11 August 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
11 August 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 December 2008Return made up to 27/09/08; full list of members (3 pages)
4 December 2008Secretary appointed barbican services LIMITED (1 page)
4 December 2008Appointment terminated director david robinson (1 page)
4 December 2008Return made up to 27/09/08; full list of members (3 pages)
4 December 2008Secretary appointed barbican services LIMITED (1 page)
4 December 2008Appointment terminated director david robinson (1 page)
2 December 2008Appointment terminated secretary david robinson (1 page)
2 December 2008Appointment terminated secretary david robinson (1 page)
27 November 2008Return made up to 27/09/07; full list of members; amend (5 pages)
27 November 2008Secretary appointed david robinson (2 pages)
27 November 2008Return made up to 27/09/07; full list of members; amend (5 pages)
27 November 2008Secretary appointed david robinson (2 pages)
13 November 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
13 November 2008Return made up to 27/09/07; full list of members (3 pages)
13 November 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
13 November 2008Return made up to 27/09/07; full list of members (3 pages)
22 August 2008Director appointed christina guekyong wee (2 pages)
22 August 2008Director appointed david robinson (2 pages)
22 August 2008Appointment terminated director john koh (1 page)
22 August 2008Director appointed christina guekyong wee (2 pages)
22 August 2008Director appointed david robinson (2 pages)
22 August 2008Appointment terminated director john koh (1 page)
18 March 2008Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 March 2008Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 February 2008Secretary resigned (1 page)
19 February 2008Secretary resigned (1 page)
18 February 2008Registered office changed on 18/02/08 from: 8 lower john street, golden square, london, W1F 9AU (1 page)
18 February 2008Registered office changed on 18/02/08 from: 8 lower john street, golden square, london, W1F 9AU (1 page)
14 November 2006Return made up to 27/09/06; full list of members
  • 363(287) ‐ Registered office changed on 14/11/06
(6 pages)
14 November 2006Return made up to 27/09/06; full list of members
  • 363(287) ‐ Registered office changed on 14/11/06
(6 pages)
12 September 2006New secretary appointed (1 page)
12 September 2006New director appointed (1 page)
12 September 2006Registered office changed on 12/09/06 from: marquess court, 69 southampton row, london, WC1B 4ET (1 page)
12 September 2006Director resigned (1 page)
12 September 2006Secretary resigned (1 page)
12 September 2006New secretary appointed (1 page)
12 September 2006New director appointed (1 page)
12 September 2006Registered office changed on 12/09/06 from: marquess court, 69 southampton row, london, WC1B 4ET (1 page)
12 September 2006Director resigned (1 page)
12 September 2006Secretary resigned (1 page)
27 September 2005Incorporation (31 pages)
27 September 2005Incorporation (31 pages)