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MITIE DORMANT (NO.1) LIMITED - Level 12 The Shard, 32 London Bridge Street, London, England, United Kingdom
Company Information
- Company registration number
- 05909245
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 12 The Shard
- 32 London Bridge Street
- London
- England
- SE1 9SG
- England Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England UK
Management
- Managing Directors
- DICKINSON, Peter John Goddard
- PEACOCK, Matthew Robert
- Company secretaries
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-17
- Age Of Company 2006-08-17 18 years
- SIC/NACE
- 81299
Ownership
- Beneficial Owners
- -
- Mitie Limited
- Mitie Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- MITIE PEST CONTROL (LONDON) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
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MITIE DORMANT (NO.1) LIMITED Company Description
- MITIE DORMANT (NO.1) LIMITED is a ltd registered in United Kingdom with the Company reg no 05909245. Its current trading status is "live". It was registered 2006-08-17. It was previously called MITIE PEST CONTROL (LONDON) LIMITED. It has declared SIC or NACE codes as "81299". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Level 12 The Shard .
Get MITIE DORMANT (NO.1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitie Dormant (No.1) Limited - Level 12 The Shard, 32 London Bridge Street, London, England, United Kingdom
- 2006-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-removal-of-liquidator-by-court (2023-08-05) - LIQ10
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resolution (2023-03-28) - RESOLUTIONS
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resolution (2023-02-07) - RESOLUTIONS
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legacy (2023-02-07) - SH20
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legacy (2023-02-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-02-07) - SH19
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liquidation-voluntary-declaration-of-solvency (2023-03-23) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2023-03-23) - 600
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-07) - CS01
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accounts-with-accounts-type-dormant (2022-12-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-04-15) - AA
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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accounts-with-accounts-type-dormant (2021-12-23) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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change-person-director-company-with-change-date (2020-02-27) - CH01
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confirmation-statement-with-no-updates (2020-10-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-01-02) - AA
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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termination-director-company-with-name-termination-date (2019-01-17) - TM01
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confirmation-statement-with-updates (2019-10-09) - CS01
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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accounts-with-accounts-type-dormant (2019-12-10) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
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accounts-with-accounts-type-dormant (2018-01-04) - AA
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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change-to-a-person-with-significant-control (2018-02-08) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-12) - AD01
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change-corporate-secretary-company-with-change-date (2018-02-15) - CH04
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change-person-director-company-with-change-date (2018-02-27) - CH01
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change-person-director-company-with-change-date (2018-03-15) - CH01
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resolution (2018-10-01) - RESOLUTIONS
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confirmation-statement-with-updates (2018-10-12) - CS01
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change-to-a-person-with-significant-control (2018-02-13) - PSC05
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-13) - TM01
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notification-of-a-person-with-significant-control (2017-10-26) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-23) - PSC07
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confirmation-statement-with-updates (2017-10-20) - CS01
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confirmation-statement-with-no-updates (2017-08-18) - CS01
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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accounts-with-accounts-type-dormant (2017-01-04) - AA
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change-to-a-person-with-significant-control-without-name-date (2017-10-20) - PSC05
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-06) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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accounts-with-accounts-type-full (2015-08-17) - AA
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-31) - CH01
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change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
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change-corporate-secretary-company-with-change-date (2014-02-07) - CH04
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change-person-director-company-with-change-date (2014-03-27) - CH01
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termination-director-company-with-name (2014-06-04) - TM01
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accounts-with-accounts-type-full (2014-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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change-person-director-company-with-change-date (2014-04-25) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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accounts-with-accounts-type-full (2013-07-22) - AA
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appoint-person-director-company-with-name (2013-10-02) - AP01
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termination-director-company-with-name (2013-10-02) - TM01
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termination-director-company-with-name (2013-10-30) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-10) - TM01
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appoint-person-director-company-with-name (2012-05-14) - AP01
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appoint-person-director-company-with-name (2012-06-20) - AP01
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accounts-with-accounts-type-full (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
keyboard_arrow_right 2011
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change-sail-address-company (2011-01-25) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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accounts-with-accounts-type-full (2011-07-27) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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accounts-with-accounts-type-full (2010-09-20) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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capital-allotment-shares (2009-10-22) - SH01
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legacy (2009-08-18) - 363a
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legacy (2009-08-06) - 88(2)
keyboard_arrow_right 2008
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resolution (2008-02-21) - RESOLUTIONS
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legacy (2008-08-20) - 363a
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accounts-with-accounts-type-full (2008-09-23) - AA
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legacy (2008-02-21) - 123
keyboard_arrow_right 2007
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legacy (2007-04-19) - 288b
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legacy (2007-01-02) - 288c
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legacy (2007-01-16) - 88(2)R
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legacy (2007-03-03) - 288a
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legacy (2007-04-19) - 88(2)R
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legacy (2007-08-10) - 363a
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legacy (2007-05-08) - 225
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legacy (2007-07-23) - 88(2)R
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accounts-with-accounts-type-full (2007-10-04) - AA
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legacy (2007-10-24) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-05) - 88(2)R
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incorporation-company (2006-08-17) - NEWINC
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legacy (2006-09-07) - 288b
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legacy (2006-09-14) - 288a
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legacy (2006-09-18) - 288a
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certificate-change-of-name-company (2006-09-27) - CERTNM
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resolution (2006-11-02) - RESOLUTIONS
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legacy (2006-11-02) - 288a
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legacy (2006-11-02) - 88(2)R
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legacy (2006-11-02) - 123
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legacy (2006-11-03) - 123
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legacy (2006-11-09) - 288a
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legacy (2006-11-21) - 288a