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MITHRAS LIMITED

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

Company details

10 UPPER BANK STREET, LONDON, E14 5JJ

MITHRAS LIMITED on the map

Company type: Private Limited Company
Company number: 00625424
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.08
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

List of company documents:

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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 1100000
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.10
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.10
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID DUNNIGAN
Form type: TM01
Date: 2014.10.14
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DIRECTOR APPOINTED MATTHEW ROBERT LAYTON
Form type: AP01
Date: 2014.03.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID CHILDS
Form type: TM01
Date: 2014.03.11
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.23
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.29
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.10
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.30
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COURTENAY PERRIN / 19/09/2011
Form type: CH01
Date: 2011.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN SWEETING / 19/09/2011
Form type: CH01
Date: 2011.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAUGHAN SANDELSON / 19/09/2011
Form type: CH01
Date: 2011.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARKNESS / 19/09/2011
Form type: CH01
Date: 2011.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CHILDS / 19/09/2011
Form type: CH01
Date: 2011.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNNIGAN / 19/09/2011
Form type: CH01
Date: 2011.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BICKERTON / 19/09/2011
Form type: CH01
Date: 2011.10.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
Form type: CH04
Date: 2011.09.29
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DIRECTOR APPOINTED DAVID JOHN BICKERTON
Form type: AP01
Date: 2011.02.16
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DIRECTOR APPOINTED MALCOLM JOHN SWEETING
Form type: AP01
Date: 2011.02.14
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.28
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APPOINTMENT TERMINATED, DIRECTOR STUART POPHAM
Form type: TM01
Date: 2011.01.06
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COURTENAY PERRIN / 03/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARKNESS / 03/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CHILDS / 03/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAUGHAN SANDELSON / 03/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GODFREY POPHAM / 03/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNNIGAN / 03/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAUGHAN SANDELSON / 14/12/2009
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GODFREY POPHAM / 14/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARKNESS / 14/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COURTENAY PERRIN / 14/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNNIGAN / 14/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CHILDS / 14/12/2009
Form type: CH01
Date: 2010.01.08
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2009.10.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
Form type: TM02
Date: 2009.10.21
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.02.20
£2.95
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AD 16/02/09, GBP SI [email protected]=1099998, GBP IC 2/1100000
Form type: 88(2)
Date: 2009.02.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.02.20
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NC INC ALREADY ADJUSTED, 16/02/2009
Form type: RES04
Date: 2009.02.20
£2.95
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GBP NC 100/1100000, 16/02/09
Form type: 123
Date: 2009.02.20
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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DIRECTOR APPOINTED DAVID DUNNIGAN
Form type: 288a
Date: 2008.10.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER CHARLTON
Form type: 288b
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03

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Company directors and board members:

TMF CORPORATE ADMINISTRATION SERVICES LIMITED (current)
Secretary, 2009.10.15
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
DAVID JOHN BICKERTON (current)
Director, SOLICITOR, 2011.01.27
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 6 ST. ANDREW STREET , LONDON
EC4A 3AE
DAVID HARKNESS (current)
Director, SOLICITOR, 2006.10.30
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 6 ST. ANDREW STREET , LONDON
EC4A 3AE
MATTHEW ROBERT LAYTON (current)
Director, SOLICITOR, 2014.03.05
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 6 ST. ANDREW STREET , LONDON
EC4A 3AE
CHRISTOPHER COURTENAY PERRIN (current)
Director, SOLICITOR, 2000.05.04
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 6 ST. ANDREW STREET , LONDON
EC4A 3AE
JEREMY VAUGHAN SANDELSON (current)
Director, SOLICITOR, 2006.10.30
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 6 ST. ANDREW STREET , LONDON
EC4A 3AE
MALCOLM JOHN SWEETING (current)
Director, SOLICITOR, 2011.01.27
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 6 ST. ANDREW STREET , LONDON
EC4A 3AE
CLIFFORD CHANCE SECRETARIES LIMITED (resigned)
Secretary, 1993.01.03 - 2009.10.15
10 UPPER BANK STREET , LONDON
E14 5JJ
MICHAEL BRAY (resigned)
Director, SOLICITOR, 2001.01.12 - 2006.10.30
BLYTHE BUTLERS DENE ROAD , WOLDINGHAM
CR3 7HG, SURREY
MARK CAMPBELL (resigned)
Director, SOLICITOR, 2003.04.30 - 2006.10.30
59 WOODLAND RISE , LONDON
N10 3UN
ANTHONY COLIN CANNELL (resigned)
Director, SOLICITOR, 1993.01.03 - 1995.03.16
67F PALMERSTON ROAD , BUCKHURST HILL
IG9 5NS, ESSEX
PETER JOHN CHARLTON (resigned)
Director, SOLICITOR, 1999.11.24 - 2008.10.06
10 UPPER BANK STREET , LONDON
E14 5JJ
DAVID ROBERT CHILDS (resigned)
Director, SOLICITOR, 2006.10.30 - 2014.03.05
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 6 ST. ANDREW STREET , LONDON
EC4A 3AE
KEITH CLARK (resigned)
Director, SOLICITOR, 1995.11.21 - 2001.12.31
33 ALWYNE ROAD CANONBURY , LONDON
N1 2HW
RICHARD MURPHY COLEMAN (resigned)
Director, SOLICITOR, 1993.01.03 - 1994.04.26
20 PARKFIELDS PUTNEY , LONDON
SW15 6NH
PETER CHARLES EDWARD CORNELL (resigned)
Director, SOLICITOR, 2001.07.10 - 2006.06.29
46 GRANVILLE ROAD , OXTED
RH8 0DA, SURREY
RODNEY COLIN DAVIS (resigned)
Director, SOLICITOR, 1993.01.03 - 1995.10.31
BRIDGE HOUSE THAMES ROAD GORING ON THAMES , READING
RG8 9AH, BERKSHIRE
DAVID DUNNIGAN (resigned)
Director, SOLICITOR, 2008.10.06 - 2014.09.22
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 6 ST. ANDREW STREET , LONDON
EC4A 3AE
PETER JOHN ELLIOTT (resigned)
Director, SOLICITOR, 1993.01.03 - 2006.10.30
516 BUNYAN COURT BARBICAN , LONDON
EC2
ROBERT ROBIN EAGLESFIELD GRIFFITH (resigned)
Director, SOLICITOR, 1993.01.03 - 2003.04.30
19 RYECROFT STREET , LONDON
SW6 3TP
RICHARD JOHN HANBY HOLMES (resigned)
Director, SOLICITOR, 1993.01.03 - 1994.01.01
15 ALLEYN ROAD , LONDON
SE21 8AB
MARK DOMINIC HARDING (resigned)
Director, SOLICITOR, 1993.01.03 - 1996.06.30
SCOTTS LODGE MAIN ROAD KNOCKHOLT , SEVENOAKS
TN14 7NX, KENT
MARTIN GEOFFREY GREENHAM HERBERT (resigned)
Director, SOLICITOR, 1993.01.03 - 1993.09.09
23 ALWYNE ROAD , LONDON
N1 2HN
GEOFFREY MICHAEL THOMAS HOWE (resigned)
Director, SOLICITOR, 1995.04.03 - 1997.12.31
11 HIGHBURY TERRACE , LONDON
N5 1UP
MICHAEL ROBERT MATHEWS (resigned)
Director, SOLICITOR, 1993.01.03 - 2000.07.06
12 CLARELAWN AVENUE EAST SHEEN , LONDON
SW14 8BG
DAVID MCCARTHY (resigned)
Director, SOLICITOR, 1993.01.03 - 1994.04.26
LA PINETA EAST ROAD STREET GEORGES HILL , WEYBRIDGE
KT13 0LE, SURREY
HABIB NOORALI MOTANI (resigned)
Director, SOLICITOR, 1993.01.03 - 2006.10.30
16 SYDNEY STREET , LONDON
SW3 6PP
PHILLIP ALAN PALMER (resigned)
Director, SOLICITOR, 2001.12.31 - 2006.01.31
RUSHBROOKE THE DRIVE, WONERSH , GUILDFORD
GU5 0QW, SURREY
ANDREW GARTH POLLARD (resigned)
Director, SOLICITOR, 1995.04.03 - 2001.07.31
THE OLD RECTORY COTTERED , BUNTINGFORD
SG9 9QP, HERTFORDSHIRE
STUART GODFREY POPHAM (resigned)
Director, SOLICITOR, 1997.12.19 - 2010.12.31
PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE , LONDON
EC4R 2RU
DAVID WILLIAM SHASHA (resigned)
Director, SOLICITOR, 1993.01.03 - 1995.07.17
5 DAWSON HOUSE 17 DAWSON PLACE , LONDON
W2 4TH
BARRY MICHAEL THOMAS (resigned)
Director, SOLICITOR, 1993.01.03 - 2006.07.20
27 LANSDOWNE GARDENS , LONDON
SW8 2EG
ANTHONY NEVILLE WILLIAMS (resigned)
Director, SOLICITOR, 1997.06.11 - 1999.12.31
LYSS PLACE , LISS
GU33 6JP, HAMPSHIRE

Companies near to MITHRAS ltd.

Information about the Private Limited Company MITHRAS 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: 2016.05.23. Reload the data