Mission Consultants Ltd

Company Name	Mission Consultants Ltd
Director	Christopher Boothman
Company Status	Active
Company Number	07843956
Category	Private Limited Company
Incorporation Date	11 November 2011(12 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 80300	Investigation activities
Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Christopher Boothman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 March 2012(4 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Malyons Road Malyons Road London SE13 7XD

Secretary Name	Mr Christopher Boothman
Status	Current
Appointed	15 March 2012(4 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	27 Malyons Road Malyons Road London SE13 7XD

Director Name	Mrs Edwina Coales
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	11 November 2011(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	11 November 2011(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Location

Registered Address	27 Malyons Road Malyons Road London SE13 7XD
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	Ladywell
Built Up Area	Greater London

Shareholders

999 at £1	Christopher Boothman 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,916

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	11 November 2023 (5 months, 3 weeks ago)
Next Return Due	25 November 2024 (6 months, 3 weeks from now)

Filing History

20 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
29 August 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
23 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
26 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
24 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
30 August 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
31 December 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
27 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
20 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
12 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
20 November 2017	Registered office address changed from 14a Carholme Road London SE23 2HS to 27 Malyons Road Malyons Road London SE13 7XD on 20 November 2017 (1 page)
20 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
20 November 2017	Registered office address changed from 14a Carholme Road London SE23 2HS to 27 Malyons Road Malyons Road London SE13 7XD on 20 November 2017 (1 page)
20 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
26 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
26 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
23 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
30 September 2016	Micro company accounts made up to 30 November 2015 (2 pages)
30 September 2016	Micro company accounts made up to 30 November 2015 (2 pages)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 999 (3 pages)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 999 (3 pages)
5 October 2015	Micro company accounts made up to 30 November 2014 (2 pages)
5 October 2015	Micro company accounts made up to 30 November 2014 (2 pages)
8 April 2015	Compulsory strike-off action has been discontinued (1 page)
8 April 2015	Compulsory strike-off action has been discontinued (1 page)
7 April 2015	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-04-07 GBP 999 (3 pages)
7 April 2015	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-04-07 GBP 999 (3 pages)
7 April 2015	Registered office address changed from 3 Grovelands Road London N13 4RJ to 14a Carholme Road London SE23 2HS on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from 14a Carholme Road London SE23 2HS England to 14a Carholme Road London SE23 2HS on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from 14a Carholme Road London SE23 2HS England to 14a Carholme Road London SE23 2HS on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from 14a Carholme Road London SE23 2HS England to 14a Carholme Road London SE23 2HS on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from 3 Grovelands Road London N13 4RJ to 14a Carholme Road London SE23 2HS on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from 3 Grovelands Road London N13 4RJ to 14a Carholme Road London SE23 2HS on 7 April 2015 (1 page)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
27 October 2014	Micro company accounts made up to 30 November 2013 (2 pages)
27 October 2014	Micro company accounts made up to 30 November 2013 (2 pages)
23 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 999 (3 pages)
23 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 999 (3 pages)
9 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
9 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
19 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
19 November 2012	Secretary's details changed for Mr Christopher Boothman on 19 November 2012 (1 page)
19 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
19 November 2012	Director's details changed for Mr Christopher Boothman on 19 November 2012 (2 pages)
19 November 2012	Director's details changed for Mr Christopher Boothman on 19 November 2012 (2 pages)
19 November 2012	Secretary's details changed for Mr Christopher Boothman on 19 November 2012 (1 page)
15 March 2012	Appointment of Mr Christopher Boothman as a director (2 pages)
15 March 2012	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
15 March 2012	Termination of appointment of Edwina Coales as a director (1 page)
15 March 2012	Appointment of Mr Christopher Boothman as a director (2 pages)
15 March 2012	Appointment of Mr Christopher Boothman as a secretary (2 pages)
15 March 2012	Appointment of Mr Christopher Boothman as a secretary (2 pages)
15 March 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 999 (3 pages)
15 March 2012	Termination of appointment of Nominee Director Ltd as a director (1 page)
15 March 2012	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
15 March 2012	Termination of appointment of Nominee Director Ltd as a director (1 page)
15 March 2012	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 15 March 2012 (1 page)
15 March 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 999 (3 pages)
15 March 2012	Termination of appointment of Edwina Coales as a director (1 page)
15 March 2012	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 15 March 2012 (1 page)
11 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
11 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Mission Consultants Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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