| Company Name | M I A Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03571355 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1998(25 years, 11 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | James Richard Tyrrell |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 97 Langham Drive Rayleigh Essex SS6 9TA |
| Secretary Name | Mia Toni Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 97 Langham Drive Rayleigh Essex SS6 9TA |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 51 Kestrel Grove Rayleigh Essex SS6 9TX |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Sweyne Park and Grange |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Turnover | £57,899 |
| Gross Profit | £57,899 |
| Net Worth | £5,714 |
| Cash | £7,425 |
| Current Liabilities | £10,020 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2002 | Application for striking-off (1 page) |
| 15 August 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 31 July 2000 (10 pages) |
| 28 December 2000 | Registered office changed on 28/12/00 from: 97 langham drive rayleigh essex SS6 9TA (1 page) |
| 1 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 29 July 1999 | Return made up to 28/05/99; full list of members (6 pages) |
| 20 July 1998 | Accounting reference date extended from 31/05/99 to 31/07/99 (1 page) |
| 1 June 1998 | Director resigned (1 page) |
| 1 June 1998 | New director appointed (2 pages) |
| 1 June 1998 | New secretary appointed (2 pages) |
| 1 June 1998 | Secretary resigned (1 page) |
| 28 May 1998 | Incorporation (16 pages) |