Mischel Internet Security Limited

Company Name	Mischel Internet Security Limited
Company Status	Dissolved
Company Number	05797074
Category	Private Limited Company
Incorporation Date	26 April 2006(18 years ago)
Dissolution Date	10 July 2012 (11 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Magnus Mischel
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Swedish
Status	Closed
Appointed	26 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 South City Court 54 Peckham Grove London SE15 6PN

Secretary Name	N L Secretaries Ltd (Corporation)
Status	Closed
Appointed	08 November 2006(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (closed 10 July 2012)
Correspondence Address	105 Baker Street London W1U 6NY

Secretary Name	Nationwide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	26 April 2006(same day as company formation)
Correspondence Address	Somerset House 40-49 Price Street Birmingham West Midlands B4 6LZ

Contact

Website	www.sshedit.com

Location

Registered Address	Endeavour House 1 Lyonsdown Road New Barnet Herts EN5 1HU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£21,236
Cash	£34,620
Current Liabilities	£19,525

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

10 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2012	Registered office address changed from 105 Baker Street London W1U 6NY United Kingdom on 5 April 2012 (2 pages)
5 April 2012	Registered office address changed from 105 Baker Street London W1U 6NY United Kingdom on 5 April 2012 (2 pages)
5 April 2012	Registered office address changed from 105 Baker Street London W1U 6NY United Kingdom on 5 April 2012 (2 pages)
27 March 2012	First Gazette notice for voluntary strike-off (1 page)
27 March 2012	First Gazette notice for voluntary strike-off (1 page)
20 March 2012	Application to strike the company off the register (3 pages)
20 March 2012	Application to strike the company off the register (3 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders Statement of capital on 2011-04-27 GBP 100 (4 pages)
27 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders Statement of capital on 2011-04-27 GBP 100 (4 pages)
13 April 2011	Registered office address changed from 18 South City Court 54 Peckham Grove London SE15 6PN on 13 April 2011 (1 page)
13 April 2011	Registered office address changed from 18 South City Court 54 Peckham Grove London SE15 6PN on 13 April 2011 (1 page)
9 June 2010	Secretary's details changed for N L Secretaries Ltd on 20 April 2010 (2 pages)
9 June 2010	Director's details changed for Magnus Mischel on 20 April 2010 (2 pages)
9 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Magnus Mischel on 20 April 2010 (2 pages)
9 June 2010	Secretary's details changed for N L Secretaries Ltd on 20 April 2010 (2 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
6 July 2009	Return made up to 26/04/09; full list of members (3 pages)
6 July 2009	Return made up to 26/04/09; full list of members (3 pages)
15 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
15 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
22 July 2008	Return made up to 26/04/08; full list of members (3 pages)
22 July 2008	Return made up to 26/04/08; full list of members (3 pages)
8 February 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
8 February 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
15 May 2007	Return made up to 26/04/07; full list of members (2 pages)
15 May 2007	Return made up to 26/04/07; full list of members (2 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
9 May 2007	Registered office changed on 09/05/07 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
9 May 2007	Registered office changed on 09/05/07 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
24 November 2006	Secretary resigned (1 page)
24 November 2006	Secretary resigned (1 page)
24 November 2006	New secretary appointed (1 page)
24 November 2006	New secretary appointed (1 page)
2 November 2006	Ad 10/10/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2006	Accounting reference date extended from 30/04/07 to 31/08/07 (1 page)
2 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2006	Accounting reference date extended from 30/04/07 to 31/08/07 (1 page)
2 November 2006	Ad 10/10/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 April 2006	Incorporation (16 pages)
26 April 2006	Incorporation (16 pages)

Mischel Internet Security Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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