Active - Proposal to Strike off
Company Information for MIKJON LIMITED
Cannon Place, 78 Cannon Street, London, EC4N 6AF,
|
Company Registration Number
02463842
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MIKJON LIMITED | |
Legal Registered Office | |
Cannon Place 78 Cannon Street London EC4N 6AF Other companies in EC2Y | |
Company Number | 02463842 | |
---|---|---|
Company ID Number | 02463842 | |
Date formed | 1990-01-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-04-30 | |
Account next due | 31/01/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-12 04:09:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MIKJON INC | California | Unknown | ||
MIKJON INTERNATIONAL INC | NV | Permanently Revoked | Company formed on the 1999-07-30 | |
MIKJON INVESTMENTS LTD. | C/O 400 30 GREEN GROVE DRIVE ST. ALBERT ALBERTA T8N 2Y2 | Active | Company formed on the 2008-02-25 | |
MIKJON, INC. | 312 ATLAS TERRACE PORT ST. LUCIE FL 33452 | Inactive | Company formed on the 1979-07-11 |
Officer | Role | Date Appointed |
---|---|---|
EPS SECRETARIES LIMITED |
||
ANDREW PETER INKESTER |
||
CHRISTOPHER ALAN LUCK |
||
IAIN BERNARD NEWMAN |
||
CAROLINE NORAH NEWSHOLME |
||
GLYN DEREK TAYLOR |
||
PETER HENRY WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN BRIAN CANTOR |
Director | ||
GORDON NIALL LOGAN |
Director | ||
ANDREA JAYNE CROPLEY |
Director | ||
RUSSELL DAVID HOLDEN |
Director | ||
RICHARD HENRY GILES BEVAN |
Director | ||
MATTHEW JAMES SIBLEY |
Director | ||
MICHAEL JOHNSON |
Director | ||
CLIVE LIGHTBURN |
Director | ||
JONATHAN ROBERT BURCHFIELD |
Director | ||
KEITH WILLIAM PUGH |
Director | ||
CHARLES WILLIAM REYNARD |
Director | ||
RICHARD CHARLES HIERONS |
Director | ||
JONATHAN MENDELOW |
Director | ||
ROSEMARY MARTIN-JONES |
Director | ||
NEIL POINTON |
Director | ||
ALAN MACPHERSON |
Director | ||
JOHN GIBSON HELLER |
Director | ||
RICHARD GORDON HOLT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
O.W. BUNKERS (UK) LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2000-04-25 | Liquidation | |
DEXTER COLLIERY (NO. 2) LIMITED | Company Secretary | 2014-09-12 | CURRENT | 2013-04-18 | Dissolved 2016-03-08 | |
DEXTER EMPLOYER 2 LIMITED | Company Secretary | 2014-09-12 | CURRENT | 2013-04-19 | Dissolved 2016-03-08 | |
DEXTER MINING SERVICES LIMITED | Company Secretary | 2014-09-12 | CURRENT | 2013-04-18 | Dissolved 2016-03-08 | |
ACTIAN SOLUTIONS LIMITED | Company Secretary | 2010-03-30 | CURRENT | 2003-08-01 | Dissolved 2013-10-15 | |
MEC HOLDINGS-2 UK LIMITED | Company Secretary | 2009-11-26 | CURRENT | 2009-11-26 | Dissolved 2015-12-30 | |
WILHELMSEN MARINE FUELS LTD. | Company Secretary | 2009-11-20 | CURRENT | 1989-07-25 | Dissolved 2017-01-27 | |
JADRAN INVESTMENTS LIMITED | Company Secretary | 2008-08-05 | CURRENT | 2007-03-28 | Liquidation | |
ODYSSEY ENTERTAINMENT LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2001-11-06 | Dissolved 2015-09-15 | |
ROMTEC UK LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2000-03-16 | Dissolved 2015-08-11 | |
TELIGEN UK LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2001-03-27 | Dissolved 2015-08-11 | |
WIRTHLIN EUROPE LIMITED | Company Secretary | 2005-12-16 | CURRENT | 1996-08-08 | Dissolved 2016-09-13 | |
WIRTHLIN UK LIMITED | Company Secretary | 2005-12-16 | CURRENT | 1995-04-05 | Dissolved 2016-09-13 | |
HI UK HOLDINGS LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2000-03-16 | Dissolved 2016-09-13 | |
CONEXANT SYSTEMS UK LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1987-04-01 | Dissolved 2015-04-05 | |
GARRETT AUTOMOTIVE LIMITED | Company Secretary | 2000-07-26 | CURRENT | 1963-10-24 | Liquidation | |
EMIRATES NATIONAL OIL COMPANY (UNITED KINGDOM) LIMITED | Company Secretary | 2000-06-21 | CURRENT | 2000-06-21 | Dissolved 2014-08-12 | |
WORLD DIRECTORIES PENSION PLAN TRUSTEES LIMITED | Company Secretary | 1998-04-27 | CURRENT | 1998-04-27 | Dissolved 2016-03-08 | |
NN PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 1997-07-21 | CURRENT | 1997-07-21 | Dissolved 2014-07-08 | |
E.F.T. & S. TRUSTEES LIMITED | Company Secretary | 1995-11-27 | CURRENT | 1967-06-23 | Active - Proposal to Strike off | |
TKB TRUSTEES LIMITED | Company Secretary | 1995-11-27 | CURRENT | 1988-02-15 | Active - Proposal to Strike off | |
TKB REGISTRARS LIMITED | Company Secretary | 1995-11-27 | CURRENT | 1967-07-07 | Active | |
EAGLE PLACE NOTICES LIMITED | Company Secretary | 1995-01-26 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
STRATTON STREET TRUSTEES LIMITED | Company Secretary | 1994-08-14 | CURRENT | 1991-08-14 | Active | |
EAGLE PLACE SERVICES LIMITED | Company Secretary | 1993-01-26 | CURRENT | 1973-04-05 | Active | |
NABCO 1 LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1987-04-13 | Active - Proposal to Strike off | |
NABARRO NATHANSON LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1987-12-14 | Active - Proposal to Strike off | |
EAGLE PLACE TRUSTEES LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1965-09-23 | Active | |
NABCO 1 LIMITED | Director | 2013-03-21 | CURRENT | 1987-04-13 | Active - Proposal to Strike off | |
NABARRO NATHANSON LIMITED | Director | 2013-03-21 | CURRENT | 1987-12-14 | Active - Proposal to Strike off | |
EAGLE PLACE NOTICES LIMITED | Director | 2013-01-23 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
NABCO 2 LIMITED | Director | 2013-01-23 | CURRENT | 2010-08-16 | Active - Proposal to Strike off | |
NN PENSION SCHEME TRUSTEES LIMITED | Director | 2012-09-10 | CURRENT | 1997-07-21 | Dissolved 2014-07-08 | |
EPS SECRETARIES LIMITED | Director | 2004-11-10 | CURRENT | 1988-03-17 | Active - Proposal to Strike off | |
E.F.T. & S. TRUSTEES LIMITED | Director | 2002-11-13 | CURRENT | 1967-06-23 | Active - Proposal to Strike off | |
EAGLE PLACE SERVICES LIMITED | Director | 1998-10-06 | CURRENT | 1973-04-05 | Active | |
TKB REGISTRARS LIMITED | Director | 1993-01-04 | CURRENT | 1967-07-07 | Active | |
TKB TRUSTEES LIMITED | Director | 1992-08-28 | CURRENT | 1988-02-15 | Active - Proposal to Strike off | |
EPS SECRETARIES LIMITED | Director | 1993-01-30 | CURRENT | 1988-03-17 | Active - Proposal to Strike off | |
EAGLE PLACE SERVICES LIMITED | Director | 2014-10-01 | CURRENT | 1973-04-05 | Active | |
EPS SECRETARIES LIMITED | Director | 2000-10-31 | CURRENT | 1988-03-17 | Active - Proposal to Strike off | |
ROKEBY EDUCATIONAL TRUST LIMITED | Director | 2018-08-21 | CURRENT | 1966-02-25 | Active | |
EPS SECRETARIES LIMITED | Director | 2007-07-16 | CURRENT | 1988-03-17 | Active - Proposal to Strike off | |
EPS SECRETARIES LIMITED | Director | 1994-05-31 | CURRENT | 1988-03-17 | Active - Proposal to Strike off | |
EPS SECRETARIES LIMITED | Director | 2001-11-27 | CURRENT | 1988-03-17 | Active - Proposal to Strike off | |
EAGLE PLACE NOTICES LIMITED | Director | 2001-11-27 | CURRENT | 1995-01-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
TM02 | Termination of appointment of Eps Secretaries Limited on 2022-11-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HENRY WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN BERNARD NEWMAN | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN SAMUEL ALEXANDER MILLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER INKESTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY | |
PSC05 | Change of details for Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 2017-05-01 | |
PSC02 | Notification of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 2017-05-01 | |
PSC07 | CESSATION OF NABARRO LLP AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/17 FROM 125 London Wall London EC2Y 5AL | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRIAN CANTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON LOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON LOGAN | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR EPS SECRETARIES LIMITED on 2014-09-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/14 FROM Lacon House 84 Theobald's Road London WC1X 8RW | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA CROPLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOLDEN | |
AR01 | 26/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 01/01/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 26/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEVAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 19/01/2010 | |
AR01 | 26/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O NABARRO 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MRS ANDREA JAYNE CROPLEY | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIBLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON NIALL LOGAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW INKESTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVID HOLDEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRIAN CANTOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY GILES BEVAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY WILLIAMSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN DEREK TAYLOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES SIBLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE NORAH NEWSHOLME / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN NEWMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN LUCK / 01/10/2009 | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
RES01 | ADOPT ARTICLES 25/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
225 | CURREXT FROM 31/03/2009 TO 30/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LUCK / 24/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LUCK / 24/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LUCK / 24/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GLYN TAYLOR / 03/01/2003 | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MIKJON LIMITED are:
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. |