Miskisho Ltd

Company Name	Miskisho Ltd
Company Status	Dissolved
Company Number	06531841
Category	Private Limited Company
Incorporation Date	12 March 2008(16 years, 1 month ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Keith Ranger Dolliver
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	06 February 2014(5 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 05 September 2017)
Role	Attorney
Country of Residence	United States
Correspondence Address	One Microsoft Way Redmond Washington 98052-6399

Director Name	Benjamin Owen Orndorff
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	06 February 2014(5 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 05 September 2017)
Role	Attorney
Country of Residence	United States
Correspondence Address	One Microsoft Way Redmond Washington 98052-6399

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Closed
Appointed	06 February 2014(5 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 05 September 2017)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Carl David Blundell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(6 days after company formation)
Appointment Duration	5 years, 7 months (resigned 08 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Pencisely Road Llandaff Cardiff CF5 1DR Wales

Director Name	Mr Simon Lucas
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(6 days after company formation)
Appointment Duration	5 years, 7 months (resigned 08 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurstleigh 12 Oak Lodge Drive Redhill Surrey RH1 5EB

Secretary Name	Mr David Stephen Burton
Nationality	British
Status	Resigned
Appointed	18 March 2008(6 days after company formation)
Appointment Duration	5 years, 7 months (resigned 08 November 2013)
Role	Accountant
Correspondence Address	14 Tuscany Gardens Crawley West Sussex RH10 8EU

Director Name	Mr Simon John Latus
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(2 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 November 2013)
Role	Project Director
Country of Residence	England
Correspondence Address	156 Waller Road New Cross London SE14 5LU

Director Name	William Verthein
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 2013(5 years, 8 months after company formation)
Appointment Duration	3 months (resigned 06 February 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	One Microsoft Way Redmond Washington 98052-6399

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Contact

Website	catandmouse.tv
Telephone	01437 190724
Telephone region	Clynderwen / Haverfordwest

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Microsoft Corp. 100.00% Ordinary

Financials

Year	2014
Net Worth	£171,158
Cash	£125

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
11 June 2017	Application to strike the company off the register (4 pages)
23 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
5 July 2016	Full accounts made up to 30 September 2015 (11 pages)
13 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (5 pages)
19 December 2015	Compulsory strike-off action has been discontinued (1 page)
17 December 2015	Full accounts made up to 30 September 2014 (12 pages)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
24 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
29 April 2014	Director's details changed for Keith Ranger Dolliver on 25 April 2014 (2 pages)
29 April 2014	Director's details changed for Benjamin Owen Orndorff on 25 April 2014 (2 pages)
17 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (6 pages)
12 March 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's name- Benjamin Owen Orndorff (7 pages)
11 March 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the AP01 registered on 23/10/2013 for Keith Ranger Dolliver (5 pages)
28 February 2014	Second filing of AP04 previously delivered to Companies House ANNOTATION Second filed AP04 for reed smith corporate services LIMITED (5 pages)
20 February 2014	Appointment of William Verthein as a director (2 pages)
20 February 2014	Termination of appointment of William Verthein as a director (1 page)
18 February 2014	Appointment of Reed Smith Corporate Services Limited as a secretary ANNOTATION A second filed AP04 was registered on 28/02/2014 (4 pages)
18 February 2014	Appointment of Benjamin Owen Orndorff as a director ANNOTATION A second filed AP01 was registered on 12/03/2014 (4 pages)
18 February 2014	Appointment of Keith Ranger Dolliver as a director ANNOTATION A Second Filed AP01 is registered on 11/03/2014 (4 pages)
18 February 2014	Registered office address changed from Unit 10 Lloyds Court, Manor Royal Crawley West Sussex RH10 9QX England on 18 February 2014 (2 pages)
21 November 2013	Termination of appointment of Simon Lucas as a director (2 pages)
21 November 2013	Termination of appointment of Simon Latus as a director (2 pages)
21 November 2013	Termination of appointment of Carl Blundell as a director (2 pages)
21 November 2013	Termination of appointment of David Burton as a secretary (2 pages)
28 March 2013	Director's details changed for Mr Simon John Latus on 1 March 2013 (2 pages)
28 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Director's details changed for Mr Simon John Latus on 1 March 2013 (2 pages)
8 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
15 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 May 2011	Registered office address changed from Unit 3, Lloyds Court Manor Royal Crawley West Sussex RH10 9QU Uk on 10 May 2011 (1 page)
10 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
10 May 2011	Appointment of Mr Simon John Latus as a director (2 pages)
10 May 2011	Registered office address changed from Unit 10 Lloyds Court, Manor Royal Crawley West Sussex RH10 9QX United Kingdom on 10 May 2011 (1 page)
15 December 2010	Purchase of own shares. (3 pages)
8 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 100 (4 pages)
8 December 2010	Cancellation of shares. Statement of capital on 8 December 2010 GBP 80 (4 pages)
8 December 2010	Resolutions RES13 ‐ Re share for share exchange 30/11/2010 (1 page)
8 December 2010	Cancellation of shares. Statement of capital on 8 December 2010 GBP 80 (4 pages)
29 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 April 2010	Secretary's details changed for David Stephen Burton on 1 December 2009 (2 pages)
9 April 2010	Secretary's details changed for David Stephen Burton on 1 December 2009 (2 pages)
9 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Simon Lucas on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Simon Lucas on 9 April 2010 (2 pages)
17 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 March 2009	Return made up to 12/03/09; full list of members (4 pages)
17 December 2008	Location of register of members (1 page)
17 December 2008	Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page)
5 June 2008	Ad 12/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
27 March 2008	Director appointed simon lucas (1 page)
27 March 2008	Director appointed carl david blundell (2 pages)
27 March 2008	Secretary appointed david stephen burton (2 pages)
21 March 2008	Appointment terminated secretary secretarial appointments LIMITED (1 page)
21 March 2008	Appointment terminated director corporate appointments LIMITED (1 page)
12 March 2008	Incorporation (15 pages)

Miskisho Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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