MIMEX MONTAGUE HEALTHCARE LIMITED
| Status | DISSOLVED |
| Company No. | 08439352 |
| Category | Private Limited Company |
| Incorporated | 11 Mar 2013 |
| Age | 11 years, 3 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Dec 2021 |
| Years | 2 years, 6 months, 2 days |
SUMMARY
MIMEX MONTAGUE HEALTHCARE LIMITED is an dissolved private limited company with number 08439352. It was incorporated 11 years, 3 months, 5 days ago, on 11 March 2013 and it was dissolved 2 years, 6 months, 2 days ago, on 14 December 2021. The company address is 08439352: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.
Company Fillings
Default companies house registered office address applied
Date: 14 Apr 2021
Action Date: 14 Apr 2021
Category: Address
Type: RP05
Change date: 2021-04-14
Default address: PO Box 4385, 08439352: Companies House Default Address, Cardiff, CF14 8LH
Documents
Termination director company with name termination date
Date: 14 Sep 2020
Action Date: 13 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-13
Officer name: Graham Wilfred Ewing
Documents
Termination director company with name termination date
Date: 14 Sep 2020
Action Date: 13 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elena Nikolayevna Ewing
Termination date: 2020-09-13
Documents
Cessation of a person with significant control
Date: 14 Sep 2020
Action Date: 13 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-09-13
Psc name: Graham Wilfred Ewing
Documents
Accounts with accounts type micro entity
Date: 26 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 25 Jun 2020
Action Date: 25 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-25
Documents
Notification of a person with significant control
Date: 23 Jun 2020
Action Date: 18 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Graham Wilfred Ewing
Notification date: 2020-06-18
Documents
Notification of a person with significant control
Date: 23 Jun 2020
Action Date: 18 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Igor Gennadievich Grakov
Notification date: 2020-06-18
Documents
Withdrawal of a person with significant control statement
Date: 23 Jun 2020
Action Date: 23 Jun 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-06-23
Documents
Confirmation statement with updates
Date: 24 Mar 2020
Action Date: 11 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-11
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 11 Mar 2019
Action Date: 11 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-11
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 14 Mar 2018
Action Date: 11 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-11
Documents
Notification of a person with significant control statement
Date: 14 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 01 Mar 2018
Action Date: 01 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-03-01
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 22 Mar 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stepan Igorevich Grakov
Change date: 2017-03-21
Documents
Change person director company with change date
Date: 22 Mar 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stepan Igorevich Grakov
Change date: 2017-03-21
Documents
Confirmation statement with updates
Date: 21 Mar 2017
Action Date: 11 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-11
Documents
Change person director company with change date
Date: 21 Mar 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Yulia Andreyevna Borovleva
Change date: 2017-03-21
Documents
Change person director company with change date
Date: 21 Mar 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-21
Officer name: Yulia Andreyevna Borovleva
Documents
Change person director company with change date
Date: 21 Mar 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Wilfred Ewing
Change date: 2017-03-21
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 22 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-06
Officer name: Emir Kamaric
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2016
Action Date: 11 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-11
Documents
Accounts with accounts type total exemption small
Date: 10 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2015
Action Date: 11 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-11
Documents
Accounts with accounts type total exemption small
Date: 01 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital allotment shares
Date: 21 Oct 2014
Action Date: 21 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-21
Capital : 2,062 GBP
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2014
Action Date: 11 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-11
Documents
Appoint person director company with name date
Date: 20 Jan 2014
Action Date: 14 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-01-14
Officer name: Stepan Igorevich Grakov
Documents
Appoint person director company with name date
Date: 20 Jan 2014
Action Date: 14 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Yulia Andreyevna Borovleva
Appointment date: 2014-01-14
Documents
Capital allotment shares
Date: 20 Jan 2014
Action Date: 14 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-14
Capital : 2,000 GBP
Documents
Capital name of class of shares
Date: 24 Jul 2013
Category: Capital
Type: SH08
Documents
Resolution
Date: 24 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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