MITHRAS INVESTMENTS LIMITED
- Company statusdissolved
- Company No02461283
- Age35 years 6 months Incorporated 19 January 1990
- Officers0
Address
C/O Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
MITHRAS INVESTMENTS LIMITED is an dissolved company incorporated on 19 January 1990 and based in Bristol. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
5 Years Ago on 23 Feb 2020
Liquidation Voluntary Members Return Of Final Meeting
5 Years Ago on 23 Nov 2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 Years Ago on 07 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 28 Sep 2018
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 27 Sep 2018
Resolution
6 Years Ago on 27 Sep 2018
Liquidation Voluntary Declaration Of Solvency
6 Years Ago on 27 Sep 2018
Accounts With Accounts Type Small
7 Years Ago on 27 Mar 2018
Confirmation Statement With No Updates
7 Years Ago on 01 Feb 2018
Accounts With Accounts Type Small
8 Years Ago on 12 Apr 2017
Confirmation Statement With Updates
8 Years Ago on 27 Jan 2017
Change Corporate Secretary Company With Change Date
9 Years Ago on 14 Jul 2016
Change Person Director Company With Change Date
9 Years Ago on 14 Jul 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 08 Jul 2016
Accounts With Accounts Type Full
9 Years Ago on 21 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 14 Jan 2016
Accounts With Accounts Type Full
10 Years Ago on 17 Apr 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 30 Jan 2015
Accounts With Accounts Type Full
11 Years Ago on 20 Mar 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 27 Jan 2014
Accounts With Accounts Type Full
12 Years Ago on 02 Apr 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 15 Jan 2013
Termination Director Company With Name
13 Years Ago on 05 Jul 2012
Accounts With Accounts Type Full
13 Years Ago on 18 Apr 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 17 Jan 2012
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNP PARIBAS SECRETARIAL SERVICES LIMITED | corporate secretary | 29 Aug 2003 | |
| BOYLAN, Bernard Michael | director | Aug 1969 | 27 Mar 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mithras Investment Trust Plc | 06 Apr 2016 |
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