| Company Name | MIKO Control Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06772844 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2008(15 years, 4 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Neil Young |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2010(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 10 April 2012) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Cromarty Campus Unit 8, Crossford Rosyth Fife KY11 2WX Scotland |
| Director Name | Mr Konstantin Mikulin |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 15 December 2008(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Lithuania |
| Correspondence Address | Danes Street 31-7 Klaipeda Lithuania |
| Director Name | Mr Vladimir Soifer |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | Israel |
| Status | Resigned |
| Appointed | 25 March 2009(3 months, 1 week after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 10 March 2010) |
| Role | Entrepreneur |
| Correspondence Address | 3/21 Elul Str. Ashdod 7100 |
| Secretary Name | Unitrust Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2008(same day as company formation) |
| Correspondence Address | Room 104,1st Floor Meridian House, Royal Hill Greenwich London SE10 8RD |
Location
| Registered Address | 20 Centenary Avenue South Shields Tyne And Wear NE34 6QH |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Harton |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,765 |
| Current Liabilities | £23,765 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2011 | Application to strike the company off the register (3 pages) |
| 21 December 2011 | Application to strike the company off the register (3 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 13 June 2011 | Registered office address changed from 21 Central Avenue Sunderland SR6 7LB United Kingdom on 13 June 2011 (1 page) |
| 13 June 2011 | Registered office address changed from 21 Central Avenue Sunderland SR6 7LB United Kingdom on 13 June 2011 (1 page) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2010-12-15
|
| 15 December 2010 | Termination of appointment of Unitrust Corporate Services Ltd. as a secretary (1 page) |
| 15 December 2010 | Termination of appointment of Unitrust Corporate Services Ltd. as a secretary (1 page) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2010-12-15
|
| 27 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 12 March 2010 | Appointment of Mr Neil Young as a director (2 pages) |
| 12 March 2010 | Appointment of Mr Neil Young as a director (2 pages) |
| 11 March 2010 | Registered office address changed from Room 104 1st Floor Meridian House Royal Hill Greenwich London SE10 8rd on 11 March 2010 (1 page) |
| 11 March 2010 | Registered office address changed from Room 104 1St Floor Meridian House Royal Hill Greenwich London SE10 8RD on 11 March 2010 (1 page) |
| 11 March 2010 | Termination of appointment of Vladimir Soifer as a director (1 page) |
| 11 March 2010 | Termination of appointment of Vladimir Soifer as a director (1 page) |
| 4 March 2010 | Appointment of Mr. Vladimir Soifer as a director (1 page) |
| 4 March 2010 | Appointment of Mr. Vladimir Soifer as a director (1 page) |
| 4 March 2010 | Termination of appointment of Konstantin Mikulin as a director (1 page) |
| 4 March 2010 | Termination of appointment of Konstantin Mikulin as a director (1 page) |
| 31 December 2009 | Secretary's details changed for Unitrust Corporate Services Ltd. on 1 October 2009 (1 page) |
| 31 December 2009 | Secretary's details changed for Unitrust Corporate Services Ltd. on 1 October 2009 (1 page) |
| 31 December 2009 | Secretary's details changed for Unitrust Corporate Services Ltd. on 1 October 2009 (1 page) |
| 31 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Director's details changed for Mr Konstantin Mikulin on 1 October 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Director's details changed for Mr Konstantin Mikulin on 1 October 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Mr Konstantin Mikulin on 1 October 2009 (2 pages) |
| 3 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 2 April 2009 | Secretary's change of particulars / unitrust corporate services LTD. / 03/02/2009 (1 page) |
| 2 April 2009 | Secretary's Change of Particulars / unitrust corporate services LTD. / 03/02/2009 / Nationality was: , now: other; HouseName/Number was: john humphries house, now: room 104,1ST; Street was: room 304, 4-10 stockwell street, now: floor meridian house, royal hill; Post Code was: SE10 9JN, now: SE10 8RD (1 page) |
| 4 February 2009 | Registered office changed on 04/02/2009 from john humphries house room 304, 4-10 stockwell street greenwich london SE10 9JN england (1 page) |
| 4 February 2009 | Registered office changed on 04/02/2009 from john humphries house room 304, 4-10 stockwell street greenwich london SE10 9JN england (1 page) |
| 15 December 2008 | Incorporation (11 pages) |
| 15 December 2008 | Incorporation (11 pages) |