Mitie Infrastructure Limited
Company Profile
dissolved
Mitie Infrastructure Limited
04387035•Private Limited With Share Capital
Level 12 The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
05/03/2002
Company Age
24 years
Directors
3
Employees
—
SIC Code
62090
Risk
—
Company Overview
Registration, classification & business activity
Mitie Infrastructure Limited (04387035) is a private limited with share capital incorporated on 05/03/2002 (24 years old) and registered in london, SE19SG. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Incorporated 05/03/2002
SE19SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
4
Shareholders
3
CCJs
Board of Directors
2
Name
Position
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:03-07-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-04-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-10-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-10-2023
Resolution
Category:Resolution
Date:14-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-12-2022
Legacy
Category:Accounts
Date:06-12-2022
Legacy
Category:Other
Date:06-12-2022
Legacy
Category:Other
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2021
Legacy
Category:Accounts
Date:16-12-2021
Legacy
Category:Other
Date:16-12-2021
Legacy
Category:Other
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-04-2021
Legacy
Category:Accounts
Date:13-04-2021
Legacy
Category:Other
Date:13-04-2021
Legacy
Category:Other
Date:13-04-2021
Memorandum Articles
Category:Incorporation
Date:19-02-2021
Resolution
Category:Resolution
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-12-2019
Legacy
Category:Accounts
Date:27-12-2019
Legacy
Category:Other
Date:27-12-2019
Legacy
Category:Other
Date:27-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2019
Legacy
Category:Accounts
Date:05-01-2019
Legacy
Category:Other
Date:05-01-2019
Legacy
Category:Other
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Termination Director Company With Name
Category:Officers
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2014
Termination Director Company With Name
Category:Officers
Date:26-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:17-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Termination Director Company With Name
Category:Officers
Date:06-01-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:21-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Change Sail Address Company
Category:Address
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2010
Risk Assessment
Not Rated
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2023
Filing Date03/12/2022
Latest Accounts31/03/2022
Trading Addresses
Level 12 The Shard, 32 London Bridge Street, London, England Se1 9Sg, SE19SGRegistered
Related Companies
10
Contact
Level 12 The Shard, 32 London Bridge Street, London, SE19SG