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Company Information for

MI INTERACT LIMITED

READING, BERKSHIRE, RG1,
Company Registration Number
07994833
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2018-05-01

Company Overview

About Mi Interact Ltd
MI INTERACT LIMITED was founded on 2012-03-19 and had its registered office in Reading. The company was dissolved on the 2018-05-01 and is no longer trading or active.

Key Data
Company Name
MI INTERACT LIMITED
 
Legal Registered Office
READING
BERKSHIRE
 
Filing Information
Company Number 07994833
Date formed 2012-03-19
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2016-02-28
Date Dissolved 2018-05-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB996829339  
Last Datalog update: 2018-05-21 05:44:26
Primary Source:Companies House
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Companies with same name MI INTERACT LIMITED
The following companies were found which have the same name as MI INTERACT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MI INTERACTIVE LLC Georgia Unknown
MI INTERACTIVE LLC Georgia Unknown

Company Officers of MI INTERACT LIMITED

Current Directors
Officer Role Date Appointed
PITSEC LTD
Company Secretary 2012-03-19
ARDAVAN AMIR -ASLANI
Director 2012-05-11
DAVID BIRDWOOD ARCHER
Director 2015-12-07
CHRISTIAN WALTER HEIMERL
Director 2012-05-11
NICHOLAS WILLIAM JONES
Director 2016-01-01
JORIS LENSINK
Director 2012-05-11
GABRIEL NADAL
Director 2012-05-11
JACKIE TANG
Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN-PIERRE LARROZE
Director 2012-07-04 2016-11-29
LIZA BARON ROBBINS
Director 2012-11-14 2016-11-29
CHRISTOPHER HENRY AVERY
Director 2012-03-19 2015-12-07
STEPHEN WEN KAI CHANG
Director 2012-07-04 2013-05-13
PAUL ANTHONY HARDING
Director 2012-03-19 2013-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PITSEC LTD TRUELOVES GRANGE (INGATESTONE) MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-09 CURRENT 2015-01-09 Active
PITSEC LTD FOLLY COURT (BARKHAM ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-07 CURRENT 2015-01-07 Active
PITSEC LTD INTELLIGENT VEHICLE SCAN LIMITED Company Secretary 2014-11-21 CURRENT 2014-11-21 Active - Proposal to Strike off
PITSEC LTD COPPERMILL LOCK (HAREFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2014-11-17 CURRENT 2014-11-17 Active
PITSEC LTD STOREY MEWS (MALMESBURY) MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-07 CURRENT 2014-10-07 Active
PITSEC LTD SENTIO COSTS LIMITED Company Secretary 2014-09-30 CURRENT 2014-09-30 Dissolved 2017-04-25
PITSEC LTD HELM CONSTRUCTION LIMITED Company Secretary 2014-09-17 CURRENT 2014-09-17 Liquidation
PITSEC LTD THAMES RESERVOIR (BATH ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2014-05-14 CURRENT 2014-05-14 Active
PITSEC LTD BANBURY LANE (KING SUTTON) MANAGEMENT COMPANY LIMITED Company Secretary 2013-10-25 CURRENT 2013-10-25 Active
PITSEC LTD KINGS MEWS (SHALFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2013-10-08 CURRENT 2013-10-08 Active
PITSEC LTD OAKTREE DRIVE (EMSWORTH) MANAGEMENT COMPANY LTD Company Secretary 2013-09-12 CURRENT 2013-09-12 Active
PITSEC LTD WINTERBOURNE KENRICK (HARBORNE) MANAGEMENT COMPANY LTD Company Secretary 2013-04-17 CURRENT 2013-04-17 Active
PITSEC LTD ATTENTION PRODUCTIONS LIMITED Company Secretary 2013-01-16 CURRENT 2013-01-16 Active
PITSEC LTD CHAFFINCH CLOSE MANAGEMENT COMPANY LTD Company Secretary 2012-10-19 CURRENT 2012-10-19 Active
PITSEC LTD ZEBRA DIAMOND HOLDINGS LIMITED Company Secretary 2012-09-03 CURRENT 2012-06-11 Active
PITSEC LTD PROLOGIC COMPUTER CONSULTANTS LIMITED Company Secretary 2012-07-31 CURRENT 1984-07-03 Dissolved 2017-01-24
PITSEC LTD IGNITE PROLOGIC SOLUTIONS LIMITED Company Secretary 2012-07-31 CURRENT 2004-02-02 Active - Proposal to Strike off
PITSEC LTD HAZLETTE VENTURES LIMITED Company Secretary 2012-07-06 CURRENT 2005-02-07 Active
PITSEC LTD INDC LIMITED Company Secretary 2011-12-13 CURRENT 2011-12-13 Active - Proposal to Strike off
PITSEC LTD OCEAN CHOICE INTERNATIONAL LIMITED Company Secretary 2011-09-09 CURRENT 1999-01-08 Active
PITSEC LTD VICASOL PRODUCE LIMITED Company Secretary 2011-05-18 CURRENT 1991-09-12 Active
PITSEC LTD VERNEY ROAD (WINSLOW) MANAGEMENT COMPANY LIMITED Company Secretary 2010-11-30 CURRENT 2010-11-30 Active
DAVID BIRDWOOD ARCHER FERRARI MASERATI PENSION SCHEME TRUSTEE LIMITED Director 2017-11-01 CURRENT 2007-04-27 Active
DAVID BIRDWOOD ARCHER ZEDRA GOVERNANCE HOLDINGS LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
DAVID BIRDWOOD ARCHER LEVEL UP MEDIA LTD Director 2016-05-20 CURRENT 2016-05-20 Active - Proposal to Strike off
DAVID BIRDWOOD ARCHER DARWIN SSP LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active - Proposal to Strike off
DAVID BIRDWOOD ARCHER DINGMEDIA LIMITED Director 2015-02-03 CURRENT 2014-02-18 Active - Proposal to Strike off
DAVID BIRDWOOD ARCHER CARELLO LIGHTING PENSION SCHEMES TRUSTEE LIMITED Director 2014-01-20 CURRENT 2007-03-26 Active
DAVID BIRDWOOD ARCHER CHRYSLER UK PENSION TRUSTEES LIMITED Director 2013-12-11 CURRENT 2007-10-23 Active
DAVID BIRDWOOD ARCHER WINDSOR THEATRE LIMITED Director 1997-10-03 CURRENT 1997-01-02 Active
DAVID BIRDWOOD ARCHER ZEDRA GOVERNANCE LIMITED Director 1994-07-25 CURRENT 1994-07-25 Active
DAVID BIRDWOOD ARCHER PITSEC LIMITED Director 1992-12-12 CURRENT 1989-12-12 Active
JACKIE TANG SIMLAI LIMITED Director 2008-01-14 CURRENT 2008-01-14 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
2018-05-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-06GAZ1FIRST GAZETTE
2018-02-01DS01APPLICATION FOR STRIKING-OFF
2017-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BIRDWOOD ARCHER / 31/10/2017
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE LARROZE
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR LIZA ROBBINS
2016-11-03AA28/02/16 TOTAL EXEMPTION FULL
2016-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BIRDWOOD ARCHER / 25/04/2016
2016-03-20AR0119/03/16 NO MEMBER LIST
2016-01-21AP01DIRECTOR APPOINTED MR NICHOLAS WILLIAM JONES
2016-01-06AP01DIRECTOR APPOINTED MR DAVID BIRDWOOD ARCHER
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AVERY
2015-05-21AA28/02/15 TOTAL EXEMPTION FULL
2015-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LIZA BARON ROBBINS / 25/03/2015
2015-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL NADAL / 25/03/2015
2015-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JORIS LENSINK / 25/03/2015
2015-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE LARROZE / 25/03/2015
2015-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WALTER HEIMERL / 25/03/2015
2015-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ARDAVAN AMIR -ASLANI / 25/03/2015
2015-03-19AR0119/03/15 NO MEMBER LIST
2014-05-27AA28/02/14 TOTAL EXEMPTION FULL
2014-04-01AA01PREVSHO FROM 30/04/2014 TO 28/02/2014
2014-03-19AR0119/03/14 NO MEMBER LIST
2014-03-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2014-01-30AP01DIRECTOR APPOINTED MS JACKIE TANG
2013-11-15AA30/04/13 TOTAL EXEMPTION FULL
2013-06-11AA01PREVEXT FROM 31/03/2013 TO 30/04/2013
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARDING
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHANG
2013-03-19AR0119/03/13 NO MEMBER LIST
2013-03-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2013-03-19AD02SAIL ADDRESS CREATED
2012-12-17RES01ADOPT ARTICLES 22/10/2012
2012-11-19AP01DIRECTOR APPOINTED MS LIZA BARON ROBBINS
2012-07-09AP01DIRECTOR APPOINTED MR JEAN-PIERRE LARROZE
2012-07-06AP01DIRECTOR APPOINTED MR STEPHEN WEN KAI CHANG
2012-06-13AP04CORPORATE SECRETARY APPOINTED PITSEC LTD
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL NADAL / 11/05/2012
2012-06-13AP01DIRECTOR APPOINTED MR GABRIEL NADAL
2012-06-07AP01DIRECTOR APPOINTED MR JORIS LENSINK
2012-06-06AP01DIRECTOR APPOINTED DR ARDAVAN AMIR -ASLANI
2012-06-06AP01DIRECTOR APPOINTED MR CHRISTIAN WALTER HEIMERL
2012-05-25RES01ADOPT ARTICLES 11/05/2012
2012-03-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS)
2012-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to MI INTERACT 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 MI INTERACT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MI INTERACT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Intangible Assets
Patents
We have not found any records of MI INTERACT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MI INTERACT LIMITED
Trademarks
We have not found any records of MI INTERACT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MI INTERACT 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 (94120 - Activities of professional membership organizations) as MI INTERACT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MI INTERACT 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 MI INTERACT 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 MI INTERACT 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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