Mi Hospitality Limited

Company Name	Mi Hospitality Limited
Company Status	Dissolved
Company Number	05575723
Category	Private Limited Company
Incorporation Date	27 September 2005(18 years, 6 months ago)
Dissolution Date	21 March 2023 (1 year ago)
Previous Name	Brandmine 3 Limited

Business Activity

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

Directors

Director Name	Christina Guekyong Wee
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Singaporean
Status	Closed
Appointed	01 June 2007(1 year, 8 months after company formation)
Appointment Duration	15 years, 9 months (closed 21 March 2023)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	3 Delta Avenue #13-18 Singapore

Secretary Name	Barbican Services Limited (Corporation)
Status	Closed
Appointed	13 January 2008(2 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (closed 21 March 2023)
Correspondence Address	69-71 East Street Epsom Surrey KT17 1BP

Director Name	Mr John Tiong Lu Koh
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	27 September 2005(same day as company formation)
Role	Banker
Country of Residence	Singapore
Correspondence Address	76 Cairnhill Road Singapore 229679

Secretary Name	Jo-Anne Chang
Nationality	Singaporean
Status	Resigned
Appointed	27 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	17 The Quadrangle Sussex Gardens London W2 2RN

Secretary Name	Mr David Robinson
Nationality	British
Status	Resigned
Appointed	01 December 2006(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Upland Road Sutton Surrey SM2 5HW

Director Name	Mr David Robinson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2008(2 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Upland Road Sutton Surrey SM2 5HW

Director Name	Mr David Robinson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2008(2 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Upland Road Sutton Surrey SM2 5HW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 September 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 September 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	69-71 East Street Epsom Surrey KT17 1BP
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Christina Guek Yong Wee 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,214
Current Liabilities	£4,681

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

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

Mi Hospitality Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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