Company NameMimitec Ltd
Company StatusDissolved
Company Number09942622
CategoryPrivate Limited Company
Incorporation Date8 January 2016(8 years, 3 months ago)
Dissolution Date17 March 2020 (4 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDr Tamer Mohamed Mounir Shahin
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2016(same day as company formation)
RoleCEO
Country of ResidenceEngland
Correspondence Address107 Bell Street
London
NW1 6TL
Director NameErfan Alsayed Mohamed Ebraheem Alhashmi
Date of BirthJune 1988 (Born 35 years ago)
NationalityEmirati
StatusClosed
Appointed21 October 2016(9 months, 2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 17 March 2020)
RoleIndustrial Investments
Country of ResidenceUnited Arab Emirates
Correspondence Address107 Bell Street
London
NW1 6TL
Director NameOmran Alsayed Mohamed Ebraheem Alhashmi
Date of BirthJune 1988 (Born 35 years ago)
NationalityEmirati
StatusClosed
Appointed21 October 2016(9 months, 2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 17 March 2020)
RoleProject Engineer
Country of ResidenceUnited Arab Emirates
Correspondence Address107 Bell Street
London
NW1 6TL

Location

Registered Address107 Bell Street
London
NW1 6TL
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardChurch Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 January 2018 (6 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

28 November 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
23 January 2017Director's details changed for Dr. Tamer Mohamed Mounr Shahin on 21 January 2017 (2 pages)
21 January 2017Confirmation statement made on 7 January 2017 with updates (7 pages)
22 November 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
7 November 2016Statement of capital following an allotment of shares on 21 October 2016
  • GBP 300
(4 pages)
4 November 2016Appointment of Omran Alsayed Mohamed Ebraheem Alhashmi as a director on 21 October 2016 (3 pages)
4 November 2016Appointment of Erfan Alsayed Mohamed Ebraheem Alhashmi as a director on 21 October 2016 (3 pages)
8 January 2016Incorporation
Statement of capital on 2016-01-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)