Company NameMi Casita Ltd
Company StatusDissolved
Company Number07595691
CategoryPrivate Limited Company
Incorporation Date7 April 2011(13 years ago)
Dissolution Date17 February 2015 (9 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Janis Sloane
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2012(1 year after company formation)
Appointment Duration2 years, 9 months (closed 17 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36-38 Westbourne Grove
Newton Rd
London
W2 5SH
Director NameMs Victoria Santamaria
Date of BirthJune 1968 (Born 55 years ago)
NationalitySpanish
StatusResigned
Appointed07 April 2011(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address36-38 Westbourne Grove
Newton Rd
London
W2 5SH

Location

Registered Address36-38 Westbourne Grove
Newton Rd
London
W2 5SH
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Janis Sloane
100.00%
Ordinary

Financials

Year2014
Net Worth£4,648
Current Liabilities£51,769

Accounts

Latest Accounts30 April 2013 (10 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

17 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014First Gazette notice for voluntary strike-off (1 page)
4 November 2014First Gazette notice for voluntary strike-off (1 page)
24 October 2014Application to strike the company off the register (3 pages)
24 October 2014Application to strike the company off the register (3 pages)
23 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
(3 pages)
23 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
(3 pages)
23 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
(3 pages)
4 September 2013Second filing of AR01 previously delivered to Companies House made up to 7 April 2013 (16 pages)
4 September 2013Second filing of AR01 previously delivered to Companies House made up to 7 April 2013 (16 pages)
4 September 2013Second filing of AR01 previously delivered to Companies House made up to 7 April 2013 (16 pages)
29 August 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 August 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 August 2013Appointment of Mrs Janis Sloane as a director on 1 May 2012 (2 pages)
28 August 2013Appointment of Mrs Janis Sloane as a director on 1 May 2012 (2 pages)
28 August 2013Appointment of Mrs Janis Sloane as a director on 1 May 2012 (2 pages)
28 August 2013Termination of appointment of Victoria Santamaria as a director on 1 May 2012 (1 page)
28 August 2013Termination of appointment of Victoria Santamaria as a director on 1 May 2012 (1 page)
28 August 2013Termination of appointment of Victoria Santamaria as a director on 1 May 2012 (1 page)
26 April 2013Annual return made up to 7 April 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/09/2013
(4 pages)
26 April 2013Annual return made up to 7 April 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/09/2013
(4 pages)
26 April 2013Annual return made up to 7 April 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/09/2013
(4 pages)
8 November 2012Accounts made up to 30 April 2012 (2 pages)
8 November 2012Accounts made up to 30 April 2012 (2 pages)
13 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
13 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
13 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
7 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)