| Company Name | MIB Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09086715 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2014(9 years, 10 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Ingrid Suzanne Bath |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Michael Bath |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
Location
| Registered Address | 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington South East |
| Built Up Area | Cramlington |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ingrid Bath 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Bath 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,273 |
| Cash | £1,343 |
| Current Liabilities | £350 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2018 | Application to strike the company off the register (3 pages) |
| 20 March 2018 | Termination of appointment of Michael Bath as a director on 16 March 2018 (1 page) |
| 20 March 2018 | Cessation of Michael Bath as a person with significant control on 16 March 2018 (1 page) |
| 7 November 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 7 November 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 19 June 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 16 August 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-08-16
|
| 16 August 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-08-16
|
| 18 August 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 3 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 21 July 2014 | Statement of capital following an allotment of shares on 20 June 2014
|
| 21 July 2014 | Statement of capital following an allotment of shares on 20 June 2014
|
| 2 July 2014 | Appointment of Ingrid Suzanne Bath as a director (3 pages) |
| 2 July 2014 | Appointment of Michael Bath as a director (3 pages) |
| 2 July 2014 | Appointment of Michael Bath as a director (3 pages) |
| 2 July 2014 | Appointment of Ingrid Suzanne Bath as a director (3 pages) |
| 23 June 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 23 June 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 16 June 2014 | Incorporation
|
| 16 June 2014 | Incorporation
|