Liquidation
Company Information for MIGRATA U.K. LIMITED
3 FIELD COURT, LONDON, WC1R 5EF,
|
Company Registration Number
02239374
Private Limited Company
Liquidation |
Company Name | |
---|---|
MIGRATA U.K. LIMITED | |
Legal Registered Office | |
3 FIELD COURT LONDON WC1R 5EF Other companies in EC4M | |
Company Number | 02239374 | |
---|---|---|
Company ID Number | 02239374 | |
Date formed | 1988-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-05 13:37:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MIGRATA U.K. LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
M & N SECRETARIES LIMITED |
||
MARY IOANNOU |
||
JAN EVERT LILJA |
||
ANDREAS LOIZOU |
||
SVEN-ERIK LENNART NILSSON |
||
ANA LOREDANA PESTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KLEO KYRIAKOU RAFTI ANASTASIOU |
Director | ||
ARTEMIS ARTEMIOU |
Director | ||
YULIA IOSIPHIDOU |
Director | ||
ATLAS ALPHA SERVICES LIMITED |
Director | ||
PETER GEORGE ECONOMIDES |
Director | ||
TASOULLA GEORGIOU |
Director | ||
HENK JAN KOEKKOEK |
Director | ||
CHRISTIAN MARIA STRIK |
Director | ||
ROELOF HENDRIK PALS |
Director | ||
HENDRICUS KOS |
Director | ||
MARK DUNNEWIJK |
Director | ||
ANDROULA ECONOMIDES |
Director | ||
TASOS EVSTATHIOU |
Director | ||
ANDRY TRYFONOS |
Director | ||
JAN ERIC OSTERLUND |
Director |
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THE HABEAS FILM COMPANY LIMITED | Nominated Secretary | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
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ELVERBILL LIMITED | Nominated Secretary | 2010-02-18 | CURRENT | 1988-08-26 | Dissolved 2015-01-27 | |
MAINSAIL (FRANCE) LIMITED | Nominated Secretary | 2010-01-19 | CURRENT | 2010-01-19 | Active | |
LONDON GOLF (EUROPEAN TOUR) LIMITED | Nominated Secretary | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
GREEN DRIP LTD | Nominated Secretary | 2009-04-30 | CURRENT | 2009-04-30 | Active | |
YELLOW HAND LTD | Nominated Secretary | 2009-04-29 | CURRENT | 2009-04-29 | Active | |
BURLINGTON PLACE (KINGS HILL) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2006-10-18 | Active | |
BEECH COURT (LOOSE) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2007-06-04 | Active | |
LIBERTY PARK (WAINSCOTT) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2008-05-15 | Active | |
PRINCESS COURT (HAYWARDS HEATH) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2004-03-17 | Active | |
CARTERS GROVE (KINGS HILL) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2004-02-09 | Active | |
HIGHFIELD PLACE (DARTFORD) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2006-10-23 | Active | |
FOLDERS KEEP (BURGESS HILL) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2007-02-19 | Active | |
AVANTE (COXHEATH) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2007-06-04 | Active | |
TRINITY FIELDS (DARTFORD) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2003-09-29 | Active | |
SYCAMORE PLACE (EDENBRIDGE) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2006-12-29 | Active | |
SEVEN WESTGATE TERRACE MANAGEMENT LIMITED | Nominated Secretary | 2008-09-10 | CURRENT | 1994-03-04 | Active | |
ROSEBUD PROPERTIES LIMITED | Nominated Secretary | 2008-07-28 | CURRENT | 1994-12-09 | Active | |
KOV BORNEO LIMITED | Nominated Secretary | 2008-04-24 | CURRENT | 2003-10-01 | Active - Proposal to Strike off | |
QUINTESSENCE PUBLISHING COMPANY LIMITED | Nominated Secretary | 2008-01-01 | CURRENT | 1982-02-02 | Active | |
GLOBAL DATA EXCELLENCE LIMITED | Nominated Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
BIONORICA UK LIMITED | Nominated Secretary | 2007-11-28 | CURRENT | 2007-11-28 | Dissolved 2014-01-07 | |
PRISMA PHARMACEUTICALS LIMITED | Nominated Secretary | 2007-11-01 | CURRENT | 2003-05-08 | Dissolved 2018-07-24 | |
HCH&F HOLDINGS LTD | Nominated Secretary | 2007-06-01 | CURRENT | 2005-03-22 | Dissolved 2015-03-30 | |
BENROYCE LIMITED | Nominated Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Active | |
HEALTH CLUB GROUP PLC | Nominated Secretary | 2007-01-22 | CURRENT | 2003-02-11 | Dissolved 2015-06-26 | |
HC LEISURE 3 LIMITED | Nominated Secretary | 2007-01-22 | CURRENT | 2003-12-10 | Dissolved 2016-02-24 | |
HEALTH CLUB HOLDINGS LIMITED | Nominated Secretary | 2007-01-22 | CURRENT | 2003-02-11 | Dissolved 2016-08-23 | |
EDEN NOMINEES LIMITED | Nominated Secretary | 2005-05-31 | CURRENT | 1994-10-06 | Active | |
LATYMER HOUSE LIMITED | Nominated Secretary | 2005-05-13 | CURRENT | 2002-10-10 | Active | |
EMIRATES PRINTING PRESS UK LIMITED | Nominated Secretary | 1999-11-22 | CURRENT | 1999-11-22 | Active | |
STIPE INTERNATIONAL LIMITED | Nominated Secretary | 1991-08-14 | CURRENT | 1983-08-25 | Active - Proposal to Strike off | |
ESHERBOURNE LIMITED | Nominated Secretary | 1991-04-22 | CURRENT | 1991-04-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-12-22 | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-22 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-12-22 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
Voluntary liquidation Statement of receipts and payments to 2021-12-22 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-22 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-22 | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANA LOREDANA PESTE | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/19 FROM 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB | |
AM01 | Appointment of an administrator | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREAS LOIZOU | |
CH01 | Director's details changed for Mrs Ana Loredana Peste Ioannou on 2017-12-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLEO KYRIAKOU RAFTI ANASTASIOU | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Ana Loredana Peste on 2017-11-08 | |
AP01 | DIRECTOR APPOINTED MRS MARY IOANNOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTEMIS ARTEMIOU | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED KLEO KYRIAKOU RAFTI ANASTASIOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YULIA IOSIPHIDOU | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS YULIA IOSIPHIDOU | |
AP01 | DIRECTOR APPOINTED MRS ARTEMIS ARTEMIOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ECONOMIDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATLAS ALPHA SERVICES LIMITED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022393740001 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/14 FROM Russell Bedford House City Forum 250 City Road London EC1V 2QQ | |
AUD | AUDITOR'S RESIGNATION | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 05/09/13 FULL LIST | |
AA01 | PREVEXT FROM 31/08/2012 TO 31/12/2012 | |
AR01 | 05/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AR01 | 05/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN-ERIK LENNART NILSSON / 05/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN EVERT LILJA / 05/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE ECONOMIDES / 05/09/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 05/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANA LOREDANA PESTE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN EVERT LILJA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE ECONOMIDES / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ATLAS ALPHA SERVICES LIMITED / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SVEN-ERIK LENNART NILSSON / 18/11/2009 | |
AR01 | 05/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED ANA LOREDANA PESTE | |
288b | APPOINTMENT TERMINATED DIRECTOR TASOULLA GEORGIOU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
244 | DELIVERY EXT'D 3 MTH 31/08/04 | |
363a | RETURN MADE UP TO 05/09/04; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/08/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/08/02 | |
363s | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/08/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363b | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
Notice of | 2020-03-11 |
Appointmen | 2020-01-07 |
Meetings of Creditors | 2019-03-08 |
Appointmen | 2019-01-18 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MIGRATA U.K. LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | MIGRATA U.K. LIMITED | Event Date | 2020-03-11 |
Initiating party | Event Type | Appointmen | |
Defending party | MIGRATA U.K. LIMITED | Event Date | 2020-01-07 |
Name of Company: MIGRATA U.K. LIMITED Company Number: 02239374 Nature of Business: Business support services Registered office: 3 Field Court, London, WC1R 5EF Type of Liquidation: Creditors Date of A… | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MIGRATA U.K. LIMITED | Event Date | 2019-03-08 |
In the High Court Notice is given by William Antony Batty and Stephen John Evans that decisions are to be sought from the creditors of the above named Company at a virtual meeting to be held on 20 March 2019 at 11.00 am. The purpose of the virtual meeting is to approve the Administrators' proposals and to decide whether to form a committee, and if one is not formed, to seek resolutions approving the Administrators' pre-administration costs, fixing the Administrators' remuneration and approving the Administrators' category 2 disbursements. In order for their votes to be counted creditors must attend the virtual meeting and vote either personally or by proxy, and must also have submitted proof of their debt (if not already lodged) at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF by no later than 4.00 pm on the business day before the meeting and their proxy in advance of the meeting. Failure to do so will lead to their vote(s) being disregarded. Date of Appointment: 10 January 2019 Office Holder Details: William Antony Batty (IP No. 8111 ) and Stephen John Evans (IP No. 8759 ) both of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF For further details contact Marc Evans by telephone on 020 7831 1234 , or by email at marc@antonybatty.com Ag EG120434 | |||
Initiating party | Event Type | Appointmen | |
Defending party | MIGRATA U.K. LIMITED | Event Date | 2019-01-18 |
In the High Court Court Number: CR-2019-000223 MIGRATA U.K. LIMITED (Company Number 02239374 ) Nature of Business: Business support services Previous Name of Company: Dongara Limited Registered office… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |