Misenus Limited

Company Name	Misenus Limited
Company Status	Dissolved
Company Number	06596744
Category	Private Limited Company
Incorporation Date	19 May 2008(15 years, 11 months ago)
Dissolution Date	25 February 2014 (10 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Anthony Everard George Hambro
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2011(3 years after company formation)
Appointment Duration	2 years, 9 months (closed 25 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Secretary Name	Hugo Anthony Evans
Nationality	British
Status	Closed
Appointed	20 May 2011(3 years after company formation)
Appointment Duration	2 years, 9 months (closed 25 February 2014)
Role	Company Director
Correspondence Address	37 Melody Road London SW18 2QW

Director Name	Mr Robin David Sellers
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2011(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 25 February 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr Jeremy Richard Pratt
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Mead House School Lane Chearsley Aylesbury Buckinghamshire HP18 0BT

Director Name	Mr James John Winterbotham
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	48 Oakley Road London N1 3LS

Secretary Name	Mr James John Winterbotham
Nationality	British
Status	Resigned
Appointed	19 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Oakley Road London N1 3LS

Location

Registered Address	Cayzer House 30 Buckingham Gate London SW1E 6NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

465k at £0.01	Ocean Dial Group LTD 97.48% Redeemable Preference
120 at £1	Ocean Dial Group LTD 2.52% Ordinary

Financials

Year	2014
Net Worth	£289,000
Cash	£9,000
Current Liabilities	£109,000

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
4 November 2013	Application to strike the company off the register (3 pages)
4 November 2013	Application to strike the company off the register (3 pages)
4 July 2013	Full accounts made up to 31 March 2013 (18 pages)
4 July 2013	Full accounts made up to 31 March 2013 (18 pages)
12 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders Statement of capital on 2013-06-12 GBP 4,770 (6 pages)
12 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders Statement of capital on 2013-06-12 GBP 4,770 (6 pages)
14 May 2013	Section 519 (2 pages)
14 May 2013	Section 519 (2 pages)
3 May 2013	Resignation of an auditor (2 pages)
3 May 2013	Resignation of an auditor (2 pages)
21 September 2012	Full accounts made up to 31 March 2012 (19 pages)
21 September 2012	Full accounts made up to 31 March 2012 (19 pages)
21 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
14 May 2012	Auditor's resignation (1 page)
14 May 2012	Auditor's resignation (1 page)
19 January 2012	Termination of appointment of Jeremy Pratt as a director (1 page)
19 January 2012	Termination of appointment of Jeremy Richard Pratt as a director on 6 January 2012 (1 page)
19 December 2011	Appointment of Mr Robin David Sellers as a director (2 pages)
19 December 2011	Appointment of Mr Robin David Sellers as a director on 16 December 2011 (2 pages)
13 July 2011	Full accounts made up to 31 March 2011 (14 pages)
13 July 2011	Full accounts made up to 31 March 2011 (14 pages)
14 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Termination of appointment of James Winterbotham as a secretary (2 pages)
2 June 2011	Termination of appointment of James Winterbotham as a secretary (2 pages)
2 June 2011	Appointment of Anthony Everard George Hambro as a director (3 pages)
2 June 2011	Appointment of Anthony Everard George Hambro as a director (3 pages)
2 June 2011	Appointment of Hugo Anthony Evans as a secretary (3 pages)
2 June 2011	Termination of appointment of James Winterbotham as a director (2 pages)
2 June 2011	Termination of appointment of James Winterbotham as a director (2 pages)
2 June 2011	Appointment of Hugo Anthony Evans as a secretary (3 pages)
21 July 2010	Full accounts made up to 31 March 2010 (15 pages)
21 July 2010	Full accounts made up to 31 March 2010 (15 pages)
17 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (14 pages)
17 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (14 pages)
12 January 2010	Statement of capital following an allotment of shares on 30 December 2009 GBP 4,770 (4 pages)
12 January 2010	Statement of capital following an allotment of shares on 30 December 2009 GBP 4,770 (4 pages)
7 October 2009	Form 123 (1 page)
7 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
7 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
7 October 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 4,270.00 (2 pages)
7 October 2009	Form 123 (1 page)
7 October 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 4,270.00 (2 pages)
10 July 2009	Full accounts made up to 31 March 2009 (13 pages)
10 July 2009	Full accounts made up to 31 March 2009 (13 pages)
28 May 2009	Return made up to 19/05/09; full list of members (4 pages)
28 May 2009	Return made up to 19/05/09; full list of members (4 pages)
13 April 2009	Ad 30/03/09\gbp si [email protected]=1000\gbp ic 3022/4022\ (3 pages)
13 April 2009	Ad 30/03/09 gbp si [email protected]=1000 gbp ic 3022/4022 (3 pages)
4 April 2009	Nc inc already adjusted 30/03/09 (1 page)
4 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
4 April 2009	Nc inc already adjusted 30/03/09 (1 page)
4 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2008	Nc inc already adjusted 16/07/08 (1 page)
30 July 2008	Registered office changed on 30/07/2008 from 48 oakley road london N1 3LS (1 page)
30 July 2008	Ad 18/07/08\gbp si [email protected]=3000\gbp ic 22/3022\ (2 pages)
30 July 2008	Nc inc already adjusted 16/07/08 (1 page)
30 July 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (22 pages)
30 July 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
30 July 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
30 July 2008	Ad 18/07/08 gbp si [email protected]=3000 gbp ic 22/3022 (2 pages)
30 July 2008	Registered office changed on 30/07/2008 from 48 oakley road london N1 3LS (1 page)
30 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (22 pages)
8 July 2008	Ad 02/07/08\gbp si 10@1=10\gbp ic 2/12\ (2 pages)
8 July 2008	Ad 02/07/08 gbp si 10@1=10 gbp ic 2/12 (2 pages)
8 July 2008	Ad 02/07/08\gbp si 10@1=10\gbp ic 12/22\ (2 pages)
8 July 2008	Ad 02/07/08 gbp si 10@1=10 gbp ic 12/22 (2 pages)
8 July 2008	Statement of affairs (9 pages)
8 July 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
8 July 2008	Statement of affairs (9 pages)
8 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 July 2008	Statement of affairs (9 pages)
8 July 2008	Statement of affairs (9 pages)
19 May 2008	Incorporation (18 pages)
19 May 2008	Incorporation (18 pages)

Misenus Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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