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MIMOSA AFRICA LIMITED

Learn more about MIMOSA AFRICA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEVEL 17, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

MIMOSA AFRICA LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00580455
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.04.19
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.28
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19/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY PAYNE / 01/08/2015
Form type: CH01
Date: 2015.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.21
£2.95
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19/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.19
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REGISTERED OFFICE CHANGED ON 07/04/2015 FROM, 2ND FLOOR, 1 STATION ROAD, READING, BERKSHIRE, RG1 1LG
Form type: AD01
Date: 2015.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.06
£2.95
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19/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.25
£2.95
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19/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.16
£2.95
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19/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
£2.95
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19/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN GRONTENRATH
Form type: TM02
Date: 2010.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDA NORTHOVER
Form type: TM01
Date: 2010.05.06
£2.95
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19/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR NEVILLE PATRICK SLABBERT / 28/02/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE NORTHOVER / 28/02/2010
Form type: CH01
Date: 2010.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
£2.95
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ANNUAL RETURN MADE UP TO 19/04/09
Form type: 363a
Date: 2009.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.05
£2.95
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ANNUAL RETURN MADE UP TO 19/04/08
Form type: 363a
Date: 2008.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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ANNUAL RETURN MADE UP TO 19/04/07
Form type: 363a
Date: 2007.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.03.01
£2.95
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COMPANY NAME CHANGED, AFRICAN TERRITORIES WATTLE INDUS, TRY FUND LIMITED, CERTIFICATE ISSUED ON 09/01/07
Form type: CERTNM
Date: 2007.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.23
£2.95
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ANNUAL RETURN MADE UP TO 19/04/06
Form type: 363s
Date: 2006.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/05 FROM:, 1 CHILWORTH MEWS, PADDINGTON, LONDON, W2 3RG
Form type: 287
Date: 2005.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.19
£2.95
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ANNUAL RETURN MADE UP TO 19/04/05
Form type: 363s
Date: 2005.05.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.07
£2.95
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ANNUAL RETURN MADE UP TO 19/04/04
Form type: 363s
Date: 2004.05.07
Child documents:
Document type: ANNOTATION
Date: 2004.05.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.29
£2.95
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ANNUAL RETURN MADE UP TO 19/04/03
Form type: 363s
Date: 2003.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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ANNUAL RETURN MADE UP TO 19/04/02
Form type: 363s
Date: 2002.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.26
£2.95
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ANNUAL RETURN MADE UP TO 19/04/01
Form type: 363s
Date: 2001.04.26
£2.95
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ANNUAL RETURN MADE UP TO 19/04/00
Form type: 363s
Date: 2000.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.17
£2.95
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ANNUAL RETURN MADE UP TO 19/04/99
Form type: 363s
Date: 1999.05.17
£2.95
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ANNUAL RETURN MADE UP TO 19/04/98
Form type: 363s
Date: 1998.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.19
£2.95
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ANNUAL RETURN MADE UP TO 19/04/97
Form type: 363s
Date: 1997.05.07
£2.95
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ANNUAL RETURN MADE UP TO 19/04/96
Form type: 363s
Date: 1996.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.10
£2.95
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ANNUAL RETURN MADE UP TO 19/04/95
Form type: 363s
Date: 1995.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.05

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Company directors and board members:

NIGEL ANTHONY PAYNE (current)
Director, 2002.09.27
24 VAN ECK PLACE , PIETERMARITZBURG
SOUTH AFRICA
NEVILLE PATRICK SLABBERT (current)
Director, CHEMIST, 2004.03.22
30 MONTROSE DRIVE , PIETERMARITZBURG
3201
SOUTH AFRICA
ROBERT ARTHUR DILWORTH (resigned)
Secretary, 1991.05.20 - 1991.06.03
79 RIEFIELD ROAD , LONDON
SE9 2RB
JOHN EDWARD GRONTENRATH (resigned)
Secretary, 1991.06.03 - 2010.05.06
12 SAINT MARYS PARK , OTTERY ST. MARY
EX11 1JA, DEVON
JOHN EDWARD GRONTENRATH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.30 - 2002.09.30
33 MAYFIELD AVENUE KENTON , HARROW
HA3 8EX, MIDDLESEX
JAMES SAMUEL LEWIS (resigned)
Director, 1991.05.20 - 1991.08.30
PATHWAYS 43 MEADS ROAD MERROW , GUILDFORD
GU1 2NA, SURREY
LINDA JANE NORTHOVER (resigned)
Director, SHIPPING MANAGER, 2002.09.27 - 2010.04.20
11 SAXONS WAY , DIDCOT
OX11 9RA, OXFORDSHIRE
JOHN RONALDO SHEVILL (resigned)
Director, GENERAL MANAGER, 1991.05.20 - 2004.03.31
21 FAWCETT STREET , LONDON
SW10 9EY

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) MIMOSA AFRICA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data