| Company Name | Mikeena Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03266406 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1996(27 years, 6 months ago) |
| Dissolution Date | 9 October 2001 (22 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Abell Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 July 1999(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 09 October 2001) |
| Correspondence Address | 5 Ardmore Road South Ockendon Essex RM15 5TH |
| Secretary Name | Abell Morliss Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 July 1999(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 09 October 2001) |
| Correspondence Address | 5 Ardmore Road South Ockendon Essex RM15 5TH |
| Director Name | Meena Shreen Seville |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 10 July 1999) |
| Role | Computing |
| Correspondence Address | 270 Hyde End Road Spencer Wood Reading Berkshire RG7 1DL |
| Director Name | Michael George Seville |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 July 1999) |
| Role | Computing |
| Correspondence Address | 270 Hyde End Road Spencer Wood Reading Berkshire RG7 1DL |
| Secretary Name | Meena Shreen Seville |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 10 July 1999) |
| Role | Computing |
| Correspondence Address | 270 Hyde End Road Spencer Wood Reading Berkshire RG7 1DL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5 Ardmore Road South Ockendon Essex RM15 5TH |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Ockendon |
| Built Up Area | South Ockendon |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2000 | Voluntary strike-off action has been suspended (1 page) |
| 10 November 2000 | Application for striking-off (1 page) |
| 10 February 2000 | New director appointed (2 pages) |
| 27 January 2000 | Director resigned (1 page) |
| 23 December 1999 | Return made up to 21/10/99; full list of members
|
| 3 November 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 19 October 1999 | Secretary's particulars changed (1 page) |
| 19 October 1999 | Registered office changed on 19/10/99 from: scope house 18 clarendon road london E18 2AW (1 page) |
| 3 August 1999 | Secretary resigned;director resigned (1 page) |
| 3 August 1999 | Registered office changed on 03/08/99 from: giant uk services LIMITED angel house 338-346 goswell road london EC1V 7QN (1 page) |
| 3 August 1999 | New secretary appointed (2 pages) |
| 7 January 1999 | Full accounts made up to 31 December 1997 (12 pages) |
| 13 October 1998 | Registered office changed on 13/10/98 from: 270 hyde end road spencers wood reading berkshire RG7 1DL (1 page) |
| 24 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 July 1998 | Registered office changed on 24/07/98 from: 141 woodward close winnersh wokingham berkshire RG41 5UT (1 page) |
| 24 July 1998 | Director's particulars changed (1 page) |
| 26 November 1996 | New director appointed (2 pages) |
| 12 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 12 November 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 7 November 1996 | Registered office changed on 07/11/96 from: 14 riverdean drive winnersh wokingham berkshire RG11 5TF (1 page) |
| 23 October 1996 | Secretary resigned (1 page) |
| 23 October 1996 | Director resigned (1 page) |
| 21 October 1996 | Incorporation (17 pages) |