| Company Name | MIEL E-Security (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05726848 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2006(18 years, 1 month ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Sanjay Bhutada |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 02 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C-6 Gautam Towers Gokhale Road Naupada Thane 400602 |
| Director Name | Meempat Narayanankutty Nair |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 02 March 2006(same day as company formation) |
| Role | Chairman |
| Correspondence Address | 184-A Park Plaza New Yari Road, Versova, Andheri West Mumbai 400061 |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 March 2006(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | 235 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 March |
Filing History
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2012 | Application to strike the company off the register (3 pages) |
| 2 January 2012 | Application to strike the company off the register (3 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 27 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-04-27
|
| 27 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-04-27
|
| 27 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-04-27
|
| 31 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Previous accounting period shortened from 29 March 2010 to 28 March 2010 (1 page) |
| 29 December 2010 | Previous accounting period shortened from 29 March 2010 to 28 March 2010 (1 page) |
| 8 June 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 January 2010 | Previous accounting period shortened from 30 March 2009 to 29 March 2009 (1 page) |
| 29 January 2010 | Previous accounting period shortened from 30 March 2009 to 29 March 2009 (1 page) |
| 1 May 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 30 January 2009 | Accounting reference date shortened from 31/03/2008 to 30/03/2008 (1 page) |
| 30 January 2009 | Accounting reference date shortened from 31/03/2008 to 30/03/2008 (1 page) |
| 8 September 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 20 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 2 March 2006 | Director's particulars changed (1 page) |
| 2 March 2006 | Incorporation (15 pages) |
| 2 March 2006 | Incorporation (15 pages) |
| 2 March 2006 | Director's particulars changed (1 page) |