Active
Company Information for MISSION ENTERPRISE UK LIMITED
160 BROMPTON ROAD, LONDON, SW3 1HW,
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Company Registration Number
05600852
Private Limited Company
Active |
Company Name | |
---|---|
MISSION ENTERPRISE UK LIMITED | |
Legal Registered Office | |
160 BROMPTON ROAD LONDON SW3 1HW Other companies in NW1 | |
Company Number | 05600852 | |
---|---|---|
Company ID Number | 05600852 | |
Date formed | 2005-10-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 02:38:47 |
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Officer | Role | Date Appointed |
---|---|---|
SANJAY PATHAK |
||
MOHAMMED SHAREEF ABDULRAZAQ ABDULLA ALNEDHAR AL MARZOOQI |
||
ALTAF NOORHANI |
||
ABDULLA MOHAMMED SHAKERI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OWEN CHARLES CHALLINGER |
Director | ||
RANJIT SUNDAL |
Company Secretary | ||
SARAH GRIFFITHS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK MISSION ENTERPRISE LIMITED | Director | 2010-02-05 | CURRENT | 2005-10-24 | Active | |
BUSINESS CONTINUITY ENTERPRISES LIMITED | Director | 2010-02-05 | CURRENT | 2008-10-06 | Active | |
RESIDE RESIDENCES LIMITED | Director | 2008-10-27 | CURRENT | 2008-10-27 | Dissolved 2017-02-28 | |
PHOENIX HOUSE RESTAURANTS LIMITED | Director | 2007-12-05 | CURRENT | 2003-10-07 | Dissolved 2016-01-19 | |
HOTEL CORPORATION OF EDINBURGH LIMITED | Director | 2007-09-10 | CURRENT | 1996-12-12 | Active | |
APML ESTATE LIMITED | Director | 2007-09-10 | CURRENT | 1996-12-12 | Active | |
CHEVAL RESIDENCES LIMITED | Director | 2007-09-10 | CURRENT | 1996-12-12 | Active | |
UK MISSION ENTERPRISE LIMITED | Director | 2009-06-29 | CURRENT | 2005-10-24 | Active | |
BUSINESS CONTINUITY ENTERPRISES LIMITED | Director | 2009-06-29 | CURRENT | 2008-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Director's details changed for Mohammed Shareef Abdulrazaq Abdulla Alnedhar Al Marzooqi on 2022-07-07 | ||
CH01 | Director's details changed for Mohammed Shareef Abdulrazaq Abdulla Alnedhar Al Marzooqi on 2022-07-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
PSC02 | Notification of Uk Mission Enterprise Limited as a person with significant control on 2017-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/17 FROM 22 Melton Street London NW1 2BW | |
AP03 | Appointment of Sanjay Pathak as company secretary on 2017-02-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mohammed Shareef Abdulrazaq Abdulla Abdulraheem Al Nedhar on 2013-10-25 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Mohammed Shareef Abdulrazaq Abdulla Abdulraheem Al Nedhar on 2013-09-10 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABDULLA MOHAMMED SHAKERI / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALTAF NOORHANI / 30/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MOHAMMED SHAREEF ABDULRAZAQ ABDULLA ABDULRAHEEM AL NEDHAR | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED ABDULLA MOHAMMED SHAKERI | |
288b | APPOINTMENT TERMINATED DIRECTOR OWEN CHALLINGER | |
288b | APPOINTMENT TERMINATED SECRETARY RANJIT SUNDAL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 02/01/2008 | |
ELRES | S386 DISP APP AUDS 02/01/2008 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 22 BENTINCK STREET LONDON W1U 2EY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2007-04-17 |
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
MISSION ENTERPRISE UK LIMITED owns 1 domain names.
meukltd.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MISSION ENTERPRISE UK LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MISSION ENTERPRISE UK LIMITED | Event Date | 2007-04-17 |
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. |