Mitie Services (Retail) Limited

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dissolved

Mitie Services (retail) Limited

04655077•Private Limited With Share Capital

Level 12 The Shard, 32 London Bridge Street, London, SE19SG

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Incorporated

03/02/2003

Company Age

23 years

Directors

4

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

Mitie Services (retail) Limited (04655077) is a private limited with share capital incorporated on 03/02/2003 (23 years old) and registered in london, SE19SG. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Incorporated 03/02/2003
SE19SG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
R
rebecca faulkiner
director
M
matthew robert peacock
director
P
peter john goddard dickinson
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:15-03-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-12-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-08-2023
Resolution
Category:Resolution
Date:08-08-2023
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:05-08-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-05-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2021
Resolution
Category:Resolution
Date:09-11-2021
Resolution
Category:Resolution
Date:09-11-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-11-2021
Memorandum Articles
Category:Incorporation
Date:06-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
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 Dormant
Category:Accounts
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2020
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
Legacy
Category:Accounts
Date:09-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2019
Legacy
Category:Other
Date:09-12-2019
Legacy
Category:Other
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2019
Resolution
Category:Resolution
Date:17-04-2019
Legacy
Category:Capital
Date:29-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-03-2019
Legacy
Category:Insolvency
Date:29-03-2019
Resolution
Category:Resolution
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2018
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
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
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
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Accounts With Made Up Date
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2014
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
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2012
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:02-02-2011
Change Sail Address Company
Category:Address
Date:25-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Legacy
Category:Officers
Date:25-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:03-02-2009
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:07-08-2008

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
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

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Contact

Level 12 The Shard, 32 London Bridge Street, London, SE19SG