Company Profile
dissolved
Mitie Transport Services Limited
05057137•Private Limited With Share Capital
Level 12 The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
26/02/2004
Company Age
22 years
Directors
3
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
Mitie Transport Services Limited (05057137) is a private limited with share capital incorporated on 26/02/2004 (22 years old) and registered in london, SE19SG. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Incorporated 26/02/2004
SE19SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
4
Shareholders
2
CCJs
Board of Directors
2
Name
Position
director
director
Filed Documents
100
Document Name
Category
Date
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
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-08-2023
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:05-08-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-02-2023
Resolution
Category:Resolution
Date:10-02-2023
Liquidation Voluntary Declaration Of Solvency
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
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
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2019
Legacy
Category:Accounts
Date:16-12-2019
Legacy
Category:Other
Date:16-12-2019
Legacy
Category:Other
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Resolution
Category:Resolution
Date:17-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-04-2019
Legacy
Category:Capital
Date:29-03-2019
Legacy
Category:Insolvency
Date:29-03-2019
Resolution
Category:Resolution
Date:29-03-2019
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 Dormant
Category:Accounts
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2018
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
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
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
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2016
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:27-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Resolution
Category:Resolution
Date:01-10-2014
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
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:30-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Termination Director Company With Name
Category:Officers
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
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
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Termination Director Company With Name
Category:Officers
Date:10-02-2012
Termination Director Company With Name
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:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
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:06-11-2009
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:07-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:01-02-2008
Resolution
Category:Resolution
Date:28-01-2008
Legacy
Category:Capital
Date:28-01-2008
Legacy
Category:Capital
Date:28-01-2008
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
Related Companies
10
Contact
01179708800
Level 12 The Shard, 32 London Bridge Street, London, SE19SG