Company NameRoland Mitulla Limited
Company StatusDissolved
Company Number08374029
CategoryPrivate Limited Company
Incorporation Date24 January 2013(11 years, 3 months ago)
Dissolution Date20 October 2020 (3 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Roland Hans Mitulla
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityGerman
StatusClosed
Appointed24 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 6 107 Church Road
Richmond
TW10 6LS

Location

Registered AddressFlat 6 107 Church Road
Richmond
TW10 6LS
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Shareholders

1 at £1Roland Hans Mitulla
100.00%
Ordinary

Financials

Year2014
Net Worth£11,748
Cash£30,431
Current Liabilities£23,519

Accounts

Latest Accounts30 June 2020 (3 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

20 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2020First Gazette notice for voluntary strike-off (1 page)
24 July 2020Application to strike the company off the register (1 page)
22 July 2020Total exemption full accounts made up to 30 June 2020 (8 pages)
22 July 2020Previous accounting period extended from 31 January 2020 to 30 June 2020 (1 page)
9 June 2020Registered office address changed from 14 Matthias Court 119 Church Road Richmond TW10 6LL England to Flat 6 107 Church Road Richmond TW10 6LS on 9 June 2020 (1 page)
9 June 2020Director's details changed for Mr Roland Hans Mitulla on 9 June 2020 (2 pages)
9 June 2020Change of details for Mr Roland Hans Mitulla as a person with significant control on 9 June 2020 (2 pages)
27 January 2020Confirmation statement made on 24 January 2020 with updates (5 pages)
29 July 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
28 January 2019Confirmation statement made on 24 January 2019 with no updates (3 pages)
6 December 2018Registered office address changed from Flat 4 9 Lion Gate Gardens Richmond TW9 2DW England to 14 Matthias Court 119 Church Road Richmond TW10 6LL on 6 December 2018 (1 page)
5 December 2018Change of details for Mr Roland Hans Mitulla as a person with significant control on 5 December 2018 (2 pages)
5 December 2018Director's details changed for Mr Roland Hans Mitulla on 5 December 2018 (2 pages)
11 September 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
25 January 2018Confirmation statement made on 24 January 2018 with no updates (3 pages)
13 December 2017Registered office address changed from 46 st Kilda Road London W13 9DE to Flat 4 9 Lion Gate Gardens Richmond TW9 2DW on 13 December 2017 (1 page)
13 December 2017Registered office address changed from 46 st Kilda Road London W13 9DE to Flat 4 9 Lion Gate Gardens Richmond TW9 2DW on 13 December 2017 (1 page)
12 December 2017Change of details for Mr Roland Hans Mitulla as a person with significant control on 12 December 2017 (2 pages)
12 December 2017Change of details for Mr Roland Hans Mitulla as a person with significant control on 12 December 2017 (2 pages)
12 December 2017Director's details changed for Mr Roland Hans Mitulla on 12 December 2017 (2 pages)
12 December 2017Director's details changed for Mr Roland Hans Mitulla on 12 December 2017 (2 pages)
9 June 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
9 June 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
24 January 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
24 January 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
14 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
14 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
3 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
(3 pages)
3 February 2016Register inspection address has been changed from 20 Pickering House Windmill Road London W5 4DW England to 46 st. Kilda Road London W13 9DE (1 page)
3 February 2016Register inspection address has been changed from 20 Pickering House Windmill Road London W5 4DW England to 46 st. Kilda Road London W13 9DE (1 page)
3 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
(3 pages)
22 October 2015Registered office address changed from 20 Pickering House Windmill Road London London W5 4DW to 46 st Kilda Road London W13 9DE on 22 October 2015 (2 pages)
22 October 2015Registered office address changed from 20 Pickering House Windmill Road London London W5 4DW to 46 st Kilda Road London W13 9DE on 22 October 2015 (2 pages)
21 February 2015Director's details changed for Mr Roland Hans Mitulla on 20 February 2015 (2 pages)
21 February 2015Register inspection address has been changed from 135a Valetta Road London W3 7TA England to 20 Pickering House Windmill Road London W5 4DW (1 page)
21 February 2015Register inspection address has been changed from 135a Valetta Road London W3 7TA England to 20 Pickering House Windmill Road London W5 4DW (1 page)
21 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-21
  • GBP 1
(3 pages)
21 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-21
  • GBP 1
(3 pages)
21 February 2015Director's details changed for Mr Roland Hans Mitulla on 20 February 2015 (2 pages)
13 February 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
13 February 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
12 September 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
12 September 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
2 April 2014Director's details changed for Mr Roland Hans Mitulla on 24 January 2013 (2 pages)
2 April 2014Registered office address changed from 135a Valetta Road London W3 7TA on 2 April 2014 (1 page)
2 April 2014Registered office address changed from 135a Valetta Road London W3 7TA on 2 April 2014 (1 page)
2 April 2014Director's details changed for Mr Roland Hans Mitulla on 24 January 2013 (2 pages)
2 April 2014Registered office address changed from 135a Valetta Road London W3 7TA on 2 April 2014 (1 page)
21 February 2014Register inspection address has been changed (1 page)
21 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
(4 pages)
21 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
(4 pages)
21 February 2014Register inspection address has been changed (1 page)
24 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
24 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)