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MITIE SERVICES (RETAIL) LIMITED - Level 12 The Shard, 32 London Bridge Street, London, England, United Kingdom
Company Information
- Company registration number
- 04655077
- Company Status
- CLOSED
- 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
- FAULKINER, Rebecca
- PEACOCK, Matthew Robert
- Company secretaries
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-03
- Dissolved on
- 2024-03-15
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Mitie Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- MITIE (28) 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 SERVICES (RETAIL) LIMITED Company Description
- MITIE SERVICES (RETAIL) LIMITED is a ltd registered in United Kingdom with the Company reg no 04655077. Its current trading status is "closed". It was registered 2003-02-03. It was previously called MITIE (28) LIMITED. It has declared SIC or NACE codes as "99999". It has 3 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 SERVICES (RETAIL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitie Services (Retail) Limited - Level 12 The Shard, 32 London Bridge Street, London, England, United Kingdom
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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 2024
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gazette-dissolved-liquidation (2024-03-15) - GAZ2
keyboard_arrow_right 2023
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liquidation-voluntary-declaration-of-solvency (2023-05-05) - LIQ01
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liquidation-voluntary-removal-of-liquidator-by-court (2023-08-05) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2023-08-16) - 600
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liquidation-voluntary-members-return-of-final-meeting (2023-12-15) - LIQ13
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liquidation-voluntary-appointment-of-liquidator (2023-02-10) - 600
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resolution (2023-08-08) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-12-06) - AA
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confirmation-statement-with-no-updates (2022-10-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-12-23) - AA
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resolution (2021-11-09) - RESOLUTIONS
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statement-of-companys-objects (2021-11-06) - CC04
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memorandum-articles (2021-11-06) - MA
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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accounts-with-accounts-type-dormant (2021-04-15) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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confirmation-statement-with-updates (2020-10-09) - CS01
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change-person-director-company-with-change-date (2020-02-27) - CH01
keyboard_arrow_right 2019
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legacy (2019-03-29) - CAP-SS
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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resolution (2019-03-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-03-29) - SH19
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resolution (2019-04-17) - RESOLUTIONS
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legacy (2019-03-29) - SH20
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confirmation-statement-with-updates (2019-10-09) - CS01
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legacy (2019-12-09) - AGREEMENT2
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legacy (2019-12-09) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-09) - AA
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legacy (2019-12-09) - PARENT_ACC
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change-person-director-company-with-change-date (2019-07-15) - CH01
keyboard_arrow_right 2018
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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-person-director-company-with-change-date (2018-03-21) - CH01
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change-to-a-person-with-significant-control (2018-02-13) - PSC05
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accounts-with-accounts-type-dormant (2018-01-05) - AA
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move-registers-to-registered-office-company-with-new-address (2018-02-14) - AD04
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accounts-with-accounts-type-dormant (2018-12-27) - AA
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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 (2018-02-28) - CH01
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confirmation-statement-with-updates (2018-10-11) - CS01
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change-corporate-secretary-company-with-change-date (2018-02-15) - CH04
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-19) - AP01
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confirmation-statement-with-updates (2017-03-10) - CS01
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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accounts-with-accounts-type-dormant (2017-01-04) - AA
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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confirmation-statement-with-updates (2017-10-23) - CS01
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change-to-a-person-with-significant-control (2017-10-23) - PSC05
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cessation-of-a-person-with-significant-control (2017-10-23) - PSC07
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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termination-director-company-with-name-termination-date (2017-10-23) - TM01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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termination-director-company-with-name-termination-date (2015-10-29) - TM01
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accounts-with-made-up-date (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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change-person-director-company-with-change-date (2014-04-25) - 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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change-person-director-company-with-change-date (2014-03-31) - CH01
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change-person-director-company-with-change-date (2014-06-03) - CH01
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accounts-with-accounts-type-full (2014-08-16) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-10-30) - TM01
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accounts-with-accounts-type-full (2013-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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termination-director-company-with-name-termination-date (2012-04-03) - TM01
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appoint-person-director-company-with-name-date (2012-06-20) - AP01
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termination-director-company-with-name-termination-date (2012-02-11) - TM01
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appoint-person-director-company-with-name-date (2012-11-01) - AP01
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termination-director-company-with-name-termination-date (2012-02-10) - TM01
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accounts-with-accounts-type-full (2012-07-03) - AA
keyboard_arrow_right 2011
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change-sail-address-company (2011-01-25) - AD02
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accounts-with-accounts-type-full (2011-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-03) - 363a
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change-person-director-company-with-change-date (2009-11-10) - CH01
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accounts-with-accounts-type-full (2009-07-30) - AA
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legacy (2009-09-25) - 288c
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change-person-director-company-with-change-date (2009-11-05) - CH01
keyboard_arrow_right 2008
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legacy (2008-08-19) - 288b
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legacy (2008-08-07) - 288c
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accounts-with-accounts-type-full (2008-07-25) - AA
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legacy (2008-02-04) - 88(2)R
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legacy (2008-02-04) - 123
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resolution (2008-02-04) - RESOLUTIONS
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legacy (2008-02-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-02) - 288c
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legacy (2007-02-01) - 363a
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legacy (2007-07-06) - 288c
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accounts-with-accounts-type-full (2007-10-04) - AA
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legacy (2007-04-05) - 288b
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legacy (2007-10-24) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-10) - AA
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legacy (2006-08-01) - 288b
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legacy (2006-08-01) - 288a
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legacy (2006-05-30) - 288a
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memorandum-articles (2006-04-19) - MEM/ARTS
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resolution (2006-04-19) - RESOLUTIONS
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legacy (2006-02-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-14) - 288c
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accounts-with-accounts-type-full (2005-08-23) - AA
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legacy (2005-03-14) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-08) - AA
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legacy (2004-08-23) - 288a
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legacy (2004-08-20) - 288b
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legacy (2004-04-20) - 287
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legacy (2004-04-07) - 287
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legacy (2004-02-27) - 363a
keyboard_arrow_right 2003
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legacy (2003-09-11) - 288a
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certificate-change-of-name-company (2003-08-07) - CERTNM
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legacy (2003-02-19) - 225
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legacy (2003-02-10) - 288a
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legacy (2003-02-04) - 288b
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resolution (2003-09-11) - RESOLUTIONS
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legacy (2003-09-11) - 123
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legacy (2003-09-11) - 88(2)R
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legacy (2003-10-24) - 288b
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legacy (2003-10-25) - 288a
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incorporation-company (2003-02-03) - NEWINC