Company Information for MI6APP LIMITED
100 CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
08515060
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MI6APP LIMITED | |
Legal Registered Office | |
100 CANNON STREET LONDON EC4N 6EU Other companies in EC4N | |
Company Number | 08515060 | |
---|---|---|
Company ID Number | 08515060 | |
Date formed | 2013-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-01-06 17:02:17 |
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Officer | Role | Date Appointed |
---|---|---|
MACRAE SECRETARIES LIMITED |
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PAUL MARTIN |
||
ELIE SIMON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SYNERGY (SECRETARIES) LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G ENTERTAINMENT RACING CLUB LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2016-09-20 | Active - Proposal to Strike off | |
G ENTERTAINMENT SPORTS LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2016-09-20 | Active - Proposal to Strike off | |
77NOMINEES LIMITED | Company Secretary | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
HUQQA RESTAURANTS UK LIMITED | Company Secretary | 2015-11-18 | CURRENT | 2015-11-18 | Dissolved 2016-10-11 | |
PROVIDENCE BONDS II PLC | Company Secretary | 2015-04-20 | CURRENT | 2015-04-20 | Dissolved 2017-11-15 | |
CROWDSTACKER CORPORATE SERVICES LIMITED | Company Secretary | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
MACRAE TRUSTEES LIMITED | Company Secretary | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
GOLDEX TECHNOLOGIES LIMITED | Company Secretary | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
PROVIDENCE BONDS PLC | Company Secretary | 2014-09-15 | CURRENT | 2014-09-15 | Dissolved 2017-11-15 | |
CNG INVESTMENTS LTD | Company Secretary | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2015-10-06 | |
MOBIROCK LIMITED | Company Secretary | 2014-04-29 | CURRENT | 2014-04-29 | Dissolved 2016-06-21 | |
J & H SHIPPING LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Dissolved 2016-11-15 | |
SECURED ENERGY BONDS II PLC | Company Secretary | 2014-03-27 | CURRENT | 2014-03-27 | Dissolved 2015-11-03 | |
SOBEAUTIFLO LIMITED | Company Secretary | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
SIMIT SARAYI UK LTD | Company Secretary | 2014-02-04 | CURRENT | 2014-02-04 | Liquidation | |
LAST MESSAGES LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2016-03-01 | |
COOWRY LTD | Company Secretary | 2013-10-01 | CURRENT | 2013-05-10 | Active | |
SECURED ENERGY BONDS PLC | Company Secretary | 2013-09-30 | CURRENT | 2013-09-30 | Liquidation | |
BLACK SWAN DATA LTD | Company Secretary | 2013-07-01 | CURRENT | 2011-05-17 | Active | |
D A STAUER LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2017-04-04 | |
OMNIS GLOBAL INVESTMENTS LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2016-06-14 | |
BLACK SNAKE LIMITED | Company Secretary | 2013-02-12 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
J & H SALES INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2015-07-28 | |
SOCIAL NOISE LIMITED | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Dissolved 2017-04-11 | |
INDORICA RESOURCES LIMITED | Company Secretary | 2012-04-04 | CURRENT | 2012-04-04 | Dissolved 2015-11-17 | |
INDORICA HOLDINGS LIMITED | Company Secretary | 2012-04-03 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
230 PRODUCTIONS LIMITED | Company Secretary | 2011-12-13 | CURRENT | 2011-12-13 | Dissolved 2017-10-03 | |
PURPLE ZONE OPERATIONS LIMITED | Company Secretary | 2011-07-18 | CURRENT | 2010-01-21 | Active - Proposal to Strike off | |
HIYALIFE LIMITED | Company Secretary | 2011-06-15 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
SIBYLLA LIMITED | Company Secretary | 2010-12-13 | CURRENT | 2010-12-13 | Active - Proposal to Strike off | |
SANTOSHI DESIGN LIMITED | Company Secretary | 2010-09-16 | CURRENT | 2010-09-16 | Dissolved 2016-04-11 | |
UNITED FIRST PARTNERS UK LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2009-06-22 | Active | |
EWM (LONDON) LIMITED | Company Secretary | 2010-01-27 | CURRENT | 2010-01-27 | Dissolved 2017-07-04 | |
GO FINANCE LTD | Company Secretary | 2009-11-26 | CURRENT | 2007-06-19 | Active | |
LAFONE CAPITAL LIMITED | Company Secretary | 2009-11-23 | CURRENT | 2009-11-23 | Dissolved 2016-02-16 | |
PICCADILLY GLOBAL CONSULTING LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | Active - Proposal to Strike off | |
GOLDSMITH GLOBAL CORPORATION LIMITED | Company Secretary | 2009-10-29 | CURRENT | 2009-10-29 | Active | |
MGN GLOBAL SOLUTIONS LIMITED | Company Secretary | 2009-10-25 | CURRENT | 2009-10-25 | Active | |
THE SHOW 4 KIDS LIMITED | Company Secretary | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
77PARTNERSHIP LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
OMNIS GLOBAL LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Dissolved 2016-07-12 | |
SCHNEIDER GP1 LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2004-01-14 | Dissolved 2015-08-25 | |
SCHNEIDER GP2 LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2003-12-29 | Dissolved 2015-08-25 | |
SW1 INVESTORS LIMITED | Company Secretary | 2006-06-27 | CURRENT | 1997-12-09 | Liquidation | |
LINER MANUFACTURING LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1936-03-20 | Active - Proposal to Strike off | |
JAKALA UK LIMITED | Company Secretary | 2003-11-21 | CURRENT | 2003-11-21 | Active | |
77FINANCE LIMITED | Company Secretary | 2003-11-20 | CURRENT | 2003-11-20 | Dissolved 2013-08-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Paul Martin on 2018-12-01 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MACRAE SECRETARIES LIMITED on 2016-08-01 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Elie Simon on 2013-05-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/14 FROM 11 York Road London SE1 7NX United Kingdom | |
AA01 | Previous accounting period shortened from 31/05/14 TO 31/12/13 | |
AP04 | Appointment of corporate company secretary Macrae Secretaries Limited | |
SH01 | 06/01/14 STATEMENT OF CAPITAL GBP 1000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN / 08/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIE SIMON / 02/05/2013 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SYNERGY (SECRETARIES) LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/13 FROM Whatisblackswan 1-2 Hatfields London SE1 9PG United Kingdom | |
AP01 | DIRECTOR APPOINTED PAUL MARTIN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MI6APP LIMITED
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as MI6APP 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. |