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MITIE EVENTS & LEISURE SERVICES LIMITED - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 07836059
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG 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
- 2011-11-04
- Dissolved on
- 2022-11-30
- SIC/NACE
- 81100
Ownership
- Beneficial Owners
- Mitie Investments Limited
- Mitie Group Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
✓
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MITIE EVENTS & LEISURE SERVICES LIMITED Company Description
- MITIE EVENTS & LEISURE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07836059. Its current trading status is "closed". It was registered 2011-11-04. It has declared SIC or NACE codes as "81100". It has 2 directors and 1 secretary.It can be contacted at 30 Finsbury Square .
Get MITIE EVENTS & LEISURE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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https://www.kompany.co.uk/p/uk/07836059#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07836059#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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legacy (2021-09-29) - CAP-SS
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legacy (2021-04-13) - GUARANTEE2
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legacy (2021-04-13) - AGREEMENT2
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legacy (2021-04-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-13) - 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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resolution (2021-09-29) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-11) - AD01
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legacy (2021-09-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-09-29) - SH19
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resolution (2021-10-11) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-10-11) - 600
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liquidation-voluntary-declaration-of-solvency (2021-10-11) - LIQ01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-09) - CS01
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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resolution (2020-03-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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change-person-director-company-with-change-date (2020-02-27) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-27) - AA
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legacy (2019-12-27) - PARENT_ACC
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legacy (2019-12-27) - GUARANTEE2
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legacy (2019-12-27) - AGREEMENT2
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confirmation-statement-with-updates (2019-10-09) - CS01
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-15) - AA
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legacy (2019-01-15) - GUARANTEE2
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legacy (2019-01-04) - PARENT_ACC
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legacy (2019-01-04) - AGREEMENT2
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-27) - CH01
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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accounts-with-accounts-type-full (2018-01-18) - AA
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change-corporate-secretary-company-with-change-date (2018-02-15) - CH04
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change-to-a-person-with-significant-control (2018-05-10) - PSC05
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confirmation-statement-with-updates (2018-10-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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termination-director-company-with-name-termination-date (2017-11-23) - TM01
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-24) - AA
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confirmation-statement-with-updates (2016-12-07) - CS01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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accounts-with-accounts-type-full (2015-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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change-person-director-company-with-change-date (2014-04-25) - CH01
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change-person-director-company-with-change-date (2014-03-31) - CH01
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change-corporate-secretary-company-with-change-date (2014-02-07) - CH04
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change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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termination-director-company-with-name (2013-10-02) - TM01
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accounts-with-accounts-type-full (2013-08-27) - AA
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-02-09) - AA01
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capital-allotment-shares (2012-02-09) - SH01
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resolution (2012-02-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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capital-allotment-shares (2012-08-21) - SH01
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appoint-person-director-company-with-name (2012-02-23) - AP01
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appoint-person-director-company-with-name (2012-02-09) - AP01
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keyboard_arrow_right 2011
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incorporation-company (2011-11-04) - NEWINC
