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Company Information for

MIG SYSTEMS LIMITED

CHALLONER HOUSE, 19 CLERKENWELL CLOSE, LONDON, EC1R 0RR,
Company Registration Number
02765504
Private Limited Company
Liquidation

Company Overview

About Mig Systems Ltd
MIG SYSTEMS LIMITED was founded on 1992-11-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Mig Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
MIG SYSTEMS LIMITED
 
Legal Registered Office
CHALLONER HOUSE
19 CLERKENWELL CLOSE
LONDON
EC1R 0RR
Other companies in EC1R
 
Filing Information
Company Number 02765504
Company ID Number 02765504
Date formed 1992-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 17/09/1994
Latest return 17/11/1993
Return next due 15/12/1994
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-09-06 19:12:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIG SYSTEMS LIMITED
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Company Officers of MIG SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
RBS NOMINEES LIMITED
 Company Secretary 1993-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PETER THOMPSON
 Director 1993-11-17 1994-08-31
SYMON MEIRLE
 Director 1993-01-21 1993-11-17
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 1992-11-17 1992-12-07
DOUGLAS NOMINEES LIMITED
 Nominated Director 1992-11-17 1992-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RBS NOMINEES LIMITED SILVERLAKE SYMMETRI (EUROPE) LIMITED Company Secretary 2015-11-03 CURRENT 1994-12-22 Active - Proposal to Strike off
RBS NOMINEES LIMITED CALA PADA LTD Company Secretary 2015-07-28 CURRENT 2014-09-12 Active - Proposal to Strike off
RBS NOMINEES LIMITED ROSSITER ROAD FREEHOLD LIMITED Company Secretary 2009-07-07 CURRENT 2009-07-07 Active
RBS NOMINEES LIMITED EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED Company Secretary 2009-03-31 CURRENT 2005-08-02 Active
RBS NOMINEES LIMITED ANCHOR BREWHOUSE FREEHOLDERS LIMITED Company Secretary 2007-06-19 CURRENT 2007-06-19 Active
RBS NOMINEES LIMITED BEADON INVESTMENTS LIMITED Company Secretary 2007-04-13 CURRENT 2006-11-27 Dissolved 2018-07-24
RBS NOMINEES LIMITED ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2004-10-14 CURRENT 1984-02-27 Active
RBS NOMINEES LIMITED ADM PRODUCTS AND SERVICES LIMITED Company Secretary 2004-05-24 CURRENT 2004-05-24 Dissolved 2015-01-06
RBS NOMINEES LIMITED STRONGPAGE LIMITED Company Secretary 2003-10-20 CURRENT 2003-10-06 Active
RBS NOMINEES LIMITED LI.TER REAL ESTATE DEVELOPMENT NO.2 LIMITED Company Secretary 2001-06-19 CURRENT 2001-06-19 Active - Proposal to Strike off
RBS NOMINEES LIMITED CROFTDALE LIMITED Company Secretary 1998-07-10 CURRENT 1988-03-31 Dissolved 2015-02-24
RBS NOMINEES LIMITED LI. TER LTD. Company Secretary 1998-06-30 CURRENT 1998-06-30 Active
RBS NOMINEES LIMITED 19, HYDE PARK GATE LIMITED Company Secretary 1997-03-21 CURRENT 1984-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
1995-01-24COCOMPCompulsory winding up order
1994-12-14F14Compulsory Liquidation. Notice of winding up order
1994-10-06288Director resigned
1994-03-07363aReturn made up to 17/11/93; full list of members
1993-02-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-13287Registered office changed on 13/02/93 from: challoner house 19 clerkenwell close london EC13 orr
1993-02-13MEM/ARTSARTICLES OF ASSOCIATION
1993-02-13224Accounting reference date notified as 31/12
1993-02-1388(2)RAd 21/01/93--------- £ si 98@1=98 £ ic 2/100
1992-12-16MEM/ARTSARTICLES OF ASSOCIATION
1992-12-14CERTNMCompany name changed beckfords LIMITED\certificate issued on 15/12/92
1992-12-11287Registered office changed on 11/12/92 from: crown house 2 crown dale london SE19 3NQ
1992-12-11288Secretary resigned
1992-12-11123£ nc 1000/10000 07/12/92
1992-12-11SRES04Special resolution
1992-12-11SRES01Special resolution
1992-11-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
2211 - Publishing of books



Licences & Regulatory approval
We could not find any licences issued to MIG SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIG SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIG SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 2211 - Publishing of books

Intangible Assets
Patents
We have not found any records of MIG SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIG SYSTEMS LIMITED
Trademarks
We have not found any records of MIG SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIG SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2211 - Publishing of books) as MIG SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIG SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIG SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIG SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1R 0RR