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MITCHELL COTTS ETHIOPIA LIMITED

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

Company details

STONEHAM HOUSE, 17 SCARBROOK ROAD, CROYDON, SURRY, CR0 1SQ

MITCHELL COTTS ETHIOPIA LIMITED on the map

Company type: Private Limited Company
Company number: 00651526
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.04
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.08
documents available: 1

Mortgages:

STATE BANK OF ETHIOPIA
CHARGE CREATED OUTSIDE THE UNITED KINGDOM - Outstanding on 1960.09.29

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.10
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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.21
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MOHSEN MOUSAVI / 09/05/2012
Form type: CH01
Date: 2013.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RIAZ DATOO / 01/06/2011
Form type: CH01
Date: 2012.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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SECRETARY APPOINTED MR RIAZ DATOO
Form type: AP03
Date: 2011.05.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON HAYNES
Form type: TM02
Date: 2011.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / RIAZ DATOO / 01/10/2009
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MOHSEN MOUSAVI / 01/10/2009
Form type: CH01
Date: 2010.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.12
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIMON HAYNES / 01/05/2008
Form type: 288c
Date: 2008.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, DAVIS HOUSE, 331 LILLIE ROAD, LONDON, SW6 7NR
Form type: 287
Date: 2008.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
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REGISTERED OFFICE CHANGED ON 26/07/07 FROM:, 11 COVERDALE ROAD, LONDON, NW2 4DB
Form type: 287
Date: 2007.07.26
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.26
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
Child documents:
Document type: ANNOTATION
Date: 2005.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/06/05 FROM:, 35 VINE STREET, LONDON, EC3N 2PX
Form type: 287
Date: 2005.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.29
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/99 FROM:, 41 VINE STREET, LONDON, EC3N 2AA
Form type: 287
Date: 1999.05.21
£2.95
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ADOPT MEM AND ARTS 12/05/99
Form type: SRES01
Date: 1999.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/98 FROM:, 84 CHATSWORTH ROAD, LONDON, NW2 5QU
Form type: 287
Date: 1998.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.17

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Company directors and board members:

RIAZ DATOO (current)
Secretary, 2010.05.10
STONEHAM HOUSE 17 SCARBROOK ROAD , CROYDON
CR0 1SQ, SURRY
RIAZ DATOO (current)
Director, COMPANY DIRECTOR, 1998.08.04
STONEHAM HOUSE 17 SCARBROOK ROAD , CROYDON
CR0 1SQ, SURRY
MOHSEN MOUSAVI (current)
Director, COMPANY DIRECTOR, 1998.08.04
STONEHAM HOUSE 17 SCARBROOK ROAD , CROYDON
CR0 1SQ, SURRY
KLAUS ANDREW ECKHART (resigned)
Secretary, 1991.05.08 - 1996.03.29
WEDGWOOD BLACKSMITH LANE CHILWORTH , GUILDFORD
GU4 8NF, SURREY
SIMON LAURENCE HAYNES (resigned)
Secretary, 1998.08.04 - 2010.05.10
340 SOUTHWOOD GARDENS , HINCHLEY WOOD
KT10 0DE, SURREY
MOHSEN MOUSAVI (resigned)
Secretary, COMPANY SECRETARY, 1996.05.13 - 1998.08.04
84 CHATSWORTH ROAD , LONDON
NW2 5QU
ROBERT JAMES WIEDER (resigned)
Secretary, 1998.08.04 - 2000.05.16
185 ADELAIDE ROAD , LONDON
NW3 3NN
MOLLA AYALEW (resigned)
Director, FINANCE DIRECTOR, 1991.05.08 - 1996.05.13
PO BOX 527 , ADDIS ABABA
FOREIGN
ETHIOPIA
FEKADE BEZABIH (resigned)
Director, COMMERCE DIRECTOR MITCHELL COTTS ETHIOPIA, 1991.05.08 - 1996.05.13
PO BOX 527 , ADDIS ABABA
FOREIGN
ETHIOPIA
KLAUS ANDREW ECKHART (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1996.03.29
WEDGWOOD BLACKSMITH LANE CHILWORTH , GUILDFORD
GU4 8NF, SURREY
TSIGIE FRESENBET (resigned)
Director, AUTOMOTIVE DIRECTOR, 1991.05.08 - 1996.05.13
PO BOX 527 , ADDIS ABABA
ETHIOPIA
KAHSAI HAILE FUTUR (resigned)
Director, COMPANY DIRECTOR, 1996.04.16 - 1998.08.04
PO BOX 527 DEJ WOLDE MICHAEL AVENUE , ADDIS ABABA
ETHIOPIA
ABREHET TEWOLDE TSEGAI (resigned)
Director, COMPANY DIRECTOR, 1996.05.13 - 1999.11.10
PO BOX 527 DEJ WOLDE MICHAEL AVENUE , ADDIS ABABA
ETHIOPIA
ALASDAIR WALLACE-PARKER (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1996.05.13
PO BOX 527 , ADDIS ABABA
ETHIOPIA
BEYENE BERHE WOLDESLASSIE (resigned)
Director, COMPANY DIRECTOR, 1996.05.13 - 1999.05.13
PO BOX 527 DEJ WOLDE MICHAEL AVENUE , ADDIS ABABA
ETHIOPIA
Date 2015.12.31 2014.12.31
Current Assets £ 2,394,000 £ 2,394,000
Debtors £ 2,394,000 £ 2,394,000
Shareholder Funds £ 2,394,000 £ 2,394,000
Called Up Share Capital £ 500,000 £ 500,000
Net Assets Liabilities Including Pension Asset Liability £ 2,394,000 £ 2,394,000
Total Assets Less Current Liabilities £ 2,394,000 £ 2,394,000
Net Current Assets Liabilities £ 2,394,000 £ 2,394,000
Share Capital Allotted Called Up Paid £ 500,000 £ 500,000
Number Shares Allotted 500000 Ordinary shares of £1 each

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Information about the Private Limited Company MITCHELL COTTS ETHIOPIA 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: 2016.05.25. Reload the data