Mi-Grid Limited

Company Name	Mi-Grid Limited
Company Status	Dissolved
Company Number	07881177
Category	Private Limited Company
Incorporation Date	14 December 2011(12 years, 4 months ago)
Dissolution Date	28 August 2018 (5 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Daniel John Callaghan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Australian
Status	Closed
Appointed	24 December 2014(3 years after company formation)
Appointment Duration	3 years, 8 months (closed 28 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Welbeck Street London W1G 9XN

Director Name	Mr Roger Selby Chubb
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2014(3 years after company formation)
Appointment Duration	3 years, 8 months (closed 28 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Welbeck Street London W1G 9XN

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2014(3 years after company formation)
Appointment Duration	3 years, 8 months (closed 28 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Welbeck Street London W1G 9XN

Director Name	Mr Richard Grant Simpson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2014(3 years after company formation)
Appointment Duration	3 years, 8 months (closed 28 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Welbeck Street London W1G 9XN

Director Name	Mr Jonathan David Rupert Kearsley
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Studio Trevissome Park Blackwater Truro Cornwall TR4 8UN

Director Name	Mrs Christine Joyce Griffiths
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(1 month, 1 week after company formation)
Appointment Duration	5 days (resigned 30 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Counting House 13a Church Farm Business Park Corston Bath BA2 9AP

Director Name	Mr John Peter Griffiths
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(1 month, 1 week after company formation)
Appointment Duration	5 days (resigned 30 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Counting House 13a Church Farm Business Park Corston Bath BA2 9AP

Secretary Name	Mr Roger Chubb
Status	Resigned
Appointed	24 December 2014(3 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 23 March 2015)
Role	Company Director
Correspondence Address	The Studio Trevissome Park Blackwater Truro Cornwall TR4 8UN

Contact

Website	mi-grid.co.uk
Email address	[email protected]
Telephone	01872 560445
Telephone region	Truro

Location

Registered Address	49 Welbeck Street London W1G 9XN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Mi-grid Renewables Limited 50.00% Ordinary A
100 at £1	Mi-grid Renewables Limited 50.00% Ordinary B

Financials

Year	2014
Turnover	£295,288
Gross Profit	£92,294
Net Worth	£5,840
Cash	£11,993
Current Liabilities	£67,249

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

28 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2018	First Gazette notice for voluntary strike-off (1 page)
31 May 2018	Application to strike the company off the register (3 pages)
21 March 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
4 January 2018	Withdrawal of a person with significant control statement on 4 January 2018 (2 pages)
4 January 2018	Notification of Mi-Grid Renewables Limited as a person with significant control on 6 April 2016 (1 page)
4 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
9 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
22 June 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
22 June 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
25 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 200 (5 pages)
25 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 200 (5 pages)
12 January 2016	Registered office address changed from The Studio Trevissome Park Blackwater Truro Cornwall TR4 8UN to 49 Welbeck Street London W1G 9XN on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from The Studio Trevissome Park Blackwater Truro Cornwall TR4 8UN to 49 Welbeck Street London W1G 9XN on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from 49 3rd Floor 49 Welbeck Street London W1G 9XN United Kingdom to 49 Welbeck Street London W1G 9XN on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from 49 3rd Floor 49 Welbeck Street London W1G 9XN United Kingdom to 49 Welbeck Street London W1G 9XN on 12 January 2016 (1 page)
6 May 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
6 May 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
23 March 2015	Termination of appointment of Roger Chubb as a secretary on 23 March 2015 (1 page)
23 March 2015	Termination of appointment of Roger Chubb as a secretary on 23 March 2015 (1 page)
26 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 200 (4 pages)
26 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 200 (4 pages)
16 January 2015	Appointment of Mr Roger Chubb as a director on 24 December 2014 (2 pages)
16 January 2015	Appointment of Mr Roger Chubb as a director on 24 December 2014 (2 pages)
15 January 2015	Appointment of Mr Daniel John Callaghan as a director on 24 December 2014 (2 pages)
15 January 2015	Appointment of Mr Richard Grant Simpson as a director on 24 December 2014 (2 pages)
15 January 2015	Appointment of Mr Peter Richard Klimt as a director on 24 December 2014 (2 pages)
15 January 2015	Appointment of Mr Roger Chubb as a secretary on 24 December 2014 (2 pages)
15 January 2015	Appointment of Mr Richard Grant Simpson as a director on 24 December 2014 (2 pages)
15 January 2015	Termination of appointment of Jonathan David Rupert Kearsley as a director on 24 December 2014 (1 page)
15 January 2015	Appointment of Mr Daniel John Callaghan as a director on 24 December 2014 (2 pages)
15 January 2015	Appointment of Mr Peter Richard Klimt as a director on 24 December 2014 (2 pages)
15 January 2015	Termination of appointment of Jonathan David Rupert Kearsley as a director on 24 December 2014 (1 page)
15 January 2015	Appointment of Mr Roger Chubb as a secretary on 24 December 2014 (2 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 200 (4 pages)
13 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 200 (4 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
12 April 2013	Registered office address changed from the Counting House 13a Church Farm Business Park Corston Bath BA2 9AP United Kingdom on 12 April 2013 (1 page)
12 April 2013	Registered office address changed from the Counting House 13a Church Farm Business Park Corston Bath BA2 9AP United Kingdom on 12 April 2013 (1 page)
11 April 2013	Director's details changed for Mr David Jonathan Kearsley on 11 April 2013 (2 pages)
11 April 2013	Director's details changed for Mr David Jonathan Kearsley on 11 April 2013 (2 pages)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
16 July 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 200 (4 pages)
16 July 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 200 (4 pages)
16 July 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 200 (4 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (13 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (13 pages)
30 January 2012	Termination of appointment of Christine Griffiths as a director (1 page)
30 January 2012	Termination of appointment of John Griffiths as a director (1 page)
30 January 2012	Termination of appointment of Christine Griffiths as a director (1 page)
30 January 2012	Termination of appointment of John Griffiths as a director (1 page)
25 January 2012	Appointment of Mr John Peter Griffiths as a director (2 pages)
25 January 2012	Appointment of Mrs Christine Joyce Griffiths as a director (2 pages)
25 January 2012	Appointment of Mrs Christine Joyce Griffiths as a director (2 pages)
25 January 2012	Appointment of Mr John Peter Griffiths as a director (2 pages)
14 December 2011	Incorporation (18 pages)
14 December 2011	Incorporation (18 pages)

Mi-Grid Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London