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MITRA (UK) LIMITED

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

Company details

4 DANCASTLE COURT, 14 ARCADIA AVENUE, LONDON, N3 2HS

MITRA (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00748408
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.29
last member list: 2002.08.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9211 - Motion picture and video production

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2002.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.16
documents available: 1

Mortgages:

CRANE FRUEHAUF FINANCE LIMITED
ASSIGNMENT - Outstanding on 1978.02.17
CRANE FRUEHAUF FINANCE LIMITED
ASSIGNMENT - Outstanding on 1978.02.17
DUNCAN LAWRIE LIMITED
DEBENTURE - Outstanding on 1996.09.30
MERIVALE MOORE CONSTRUCTION LIMITED
RENT DEPOSIT DEED - Outstanding on 2002.01.31

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.04.05
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.01.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.06.24
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.06.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.11
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REGISTERED OFFICE CHANGED ON 09/06/03 FROM:, 21 LITTLE PORTLAND STREET, LONDON, W1W 8BT
Form type: 287
Date: 2003.06.09
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COMPANY NAME CHANGED, JAMES GARRETT AND PARTNERS LIMIT, ED, CERTIFICATE ISSUED ON 19/05/03
Form type: CERTNM
Date: 2003.05.19
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£ NC 513846/1300000, 19/1
Form type: RES04
Date: 2003.05.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.05.13
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AD 19/11/02---------, £ SI [email protected]=750000, £ IC 513846/1263846
Form type: 88(2)R
Date: 2003.05.13
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NC INC ALREADY ADJUSTED, 19/11/02
Form type: 123
Date: 2003.05.13
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.05.13
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.09
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.21
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REGISTERED OFFICE CHANGED ON 21/08/02
Form type: 363(287)
Date: 2002.08.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.13
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
Child documents:
Document type: ANNOTATION
Date: 2000.09.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
Form type: AAMD
Date: 2000.04.13
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.09.02
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RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.01
Child documents:
Document type: ANNOTATION
Date: 1999.09.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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£ NC 15384/513846, 27/11/98
Form type: 123
Date: 1999.07.19
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ALTER MEM AND ARTS 27/11/98
Form type: SRES01
Date: 1999.07.19
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AD 27/11/98---------, £ SI [email protected]=500000, £ IC 13846/513846
Form type: 88(2)R
Date: 1999.07.19
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/98
Form type: SRES10
Date: 1999.07.19
Child documents:
Document type: ANNOTATION
Date: 1999.07.19
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 27/11/98
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REGISTERED OFFICE CHANGED ON 17/02/99 FROM:, C/O NICHOLAS MORRIS, THIRD FLOOR, 70/71 NEW BOND STREET, LONDON W1Y 9DE
Form type: 287
Date: 1999.02.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.08
£2.95
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RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.06
Child documents:
Document type: ANNOTATION
Date: 1996.09.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/09/96
Document type: ANNOTATION
Date: 1996.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.17
£2.95
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RE-DESIGNATED 24/05/95
Form type: SRES13
Date: 1995.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/94 FROM:, 81 PICCADILY, LONDON, W1V 0JH
Form type: 287
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RE DIVIDEND 29/01/93
Form type: SRES13
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
REDESIGNATION OF SHARES 29/01/93
Form type: SRES13
Date: 1993.02.17

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Company directors and board members:

JOHN NEVILLE ELFORD (dissolve)
Secretary, 1991.08.16
LOVELANDS FARM LOVELANDS LANE LOWER KINGSWOOD , TADWORTH
KT20 6XG, SURREY
OLIVIER MARCEL ETIENNE (dissolve)
Director, LAWYER, 1998.02.16
LA GIRARDE EPALINGS , LAUSANNE
FOREIGN, CH1066
SWITZERLAND
JAMES GARRETT (dissolve)
Director, COMMERCIALS FILM PRODUCER, 1991.08.16
ANNINGTON OLD FARM HOUSE , STEYNING
BN44 3WB, SUSSEX
GERALD MICHAEL BERMAN (dissolve)
Director, COMPANY DIRECTOR, 1996.05.01 - 2003.04.16
75 ONSLOW GARDENS , LONDON
N10 3JY
DENNIS THOMAS CROMWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.16 - 1994.01.31
58 BALDWINS HILL , LOUGHTON
IG0 1SF, ESSEX
JOHN NEVILLE ELFORD (dissolve)
Director, SOLICITOR, 1996.05.01 - 2003.04.04
LOVELANDS FARM LOVELANDS LANE LOWER KINGSWOOD , TADWORTH
KT20 6XG, SURREY
MARGOT GARRETT (dissolve)
Director, COMPANY DIRECTOR, 1991.08.16 - 1998.02.16
ANNINGTON OLD FARM ANNINGTON , STEYNING
BN44 3WB, WEST SUSSEX
MICHAEL NELSON BARTON GILMOUR (dissolve)
Director, COMPANY DIRECTOR, 1991.08.16 - 1996.04.25
5 GREAT JAMES STREET , LONDON
WC1N 3DA
SUSAN ELIZABETH EVELINE HILDREY (dissolve)
Director, 1996.05.01 - 2003.04.15
27 HUGH STREET , LONDON
SW1V 1QJ
JEREMY LOUIS HUNTER CODDINGTON (dissolve)
Director, COMPANY DIRECTOR, 2000.05.18 - 2001.08.31
GALLERY HOUSE CLIPSHAM COURT CLIPSHAM , OAKHAM
LE15 7SE, LEICESTERSHIRE
DAVID THOMAS SMITH (dissolve)
Director, 1996.05.01 - 1999.05.31
17 THE CHASE EASTCOTE , PINNER
HA5 1SJ, MIDDLESEX

Companies near to MITRA (UK) ltd.

Information about the Private Limited Company MITRA (UK) 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: 2016.06.02. Reload the data