MD

MITIE DOCUMENT SOLUTIONS LIMITED

Dissolved

Company number 05228364

London · Incorporated 10 September 2004

30 Finsbury Square, London, EC2A 1AG

Dormant Company · SIC 99999

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MITIE (45) LIMITED · 10 September 2004 – 9 March 2005

Previous registered addresses

Level 12 the Shard 32 London Bridge Street London England SE1 9SG England · until 11 October 2021

, 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN · until 12 February 2018

, 8 Monarch Court, the Brooms, Emersons Green, Bristol, BS16 7FH · until 20 January 2014

1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN · until 20 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PM
PEACOCK, Matthew Robert
Director
26 August 2021
DP
DICKINSON, Peter John Goddard
Director
19 April 2017
MC
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
30 June 2006
KS
KIRKPATRICK, Simon Charles
Director · Resigned
30 January 2020
IM
IDLE, Matthew
Director · Resigned
18 January 2019
BR
BLUMBERGER, Richard John
Director · Resigned
19 April 2017
GJ
GILDING, James Henry John
Director · Resigned
27 April 2015
BL
BARNET, Lorraine Dawn
Director · Resigned
21 March 2012
CR
CATTELL, Robert Ian
Director · Resigned
21 March 2012
FM
FREEMAN, Martyn Alexander
Director · Resigned
21 March 2012
BS
BAXTER, Suzanne Claire
Director · Resigned
8 May 2006
AD
ASH, David James
Director · Resigned
15 November 2005
HL
HERBERT, Leslie Kenneth
Director · Resigned
4 May 2005
OM
OPPENHEIM, Michael Jay
Director · Resigned
4 May 2005
RC
ROSS, Corina Katherine
Secretary · Resigned
10 September 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
10 September 2004
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
10 September 2004
SI
STEWART, Ian Reginald
Director · Resigned
10 September 2004
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
10 September 2004

Persons with significant control

PS
Mitie Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 November 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 August 2022 View
Change Sail Address Company With New Address
Address
10 November 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 October 2021 View
Resolution
Resolution
12 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Appoint Person Director Company With Name Date
Officers
26 August 2021 View
Accounts With Accounts Type Dormant
Accounts
15 April 2021 View
Resolution
Resolution
3 March 2021 View
Memorandum Articles
Incorporation
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
31 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Change Person Director Company With Change Date
Officers
8 June 2020 View
Change Person Director Company With Change Date
Officers
27 February 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Accounts With Accounts Type Dormant
Accounts
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 January 2019 View
Appoint Person Director Company With Name Date
Officers
24 January 2019 View
Accounts With Accounts Type Dormant
Accounts
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2018 View
Change Person Director Company With Change Date
Officers
15 March 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Change Corporate Secretary Company With Change Date
Officers
15 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2018 View
Accounts With Accounts Type Dormant
Accounts
4 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Termination Director Company With Name Termination Date
Officers
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Full
Accounts
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Accounts With Accounts Type Full
Accounts
17 August 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Accounts With Accounts Type Full
Accounts
1 September 2014 View
Change Person Director Company With Change Date
Officers
25 April 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Change Corporate Secretary Company With Change Date
Officers
7 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Accounts With Accounts Type Full
Accounts
10 August 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
26 March 2012 View
Termination Director Company With Name
Officers
26 March 2012 View
Appoint Person Director Company With Name
Officers
26 March 2012 View
Termination Director Company With Name
Officers
10 February 2012 View
Change Sail Address Company With Old Address
Address
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Change Sail Address Company
Address
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Accounts With Accounts Type Full
Accounts
12 August 2010 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Accounts With Accounts Type Full
Accounts
8 September 2009 View
Legacy
Annual Return
1 September 2009 View
Legacy
Officers
16 April 2009 View
Accounts With Accounts Type Full
Accounts
23 September 2008 View
Legacy
Annual Return
9 September 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Capital
4 February 2008 View
Legacy
Capital
4 February 2008 View
Resolution
Resolution
4 February 2008 View
Resolution
Resolution
4 February 2008 View
Resolution
Resolution
4 February 2008 View
Resolution
Resolution
4 February 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
23 October 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Accounts With Accounts Type Full
Accounts
13 December 2006 View
Legacy
Annual Return
17 October 2006 View
Resolution
Resolution
3 October 2006 View
Memorandum Articles
Incorporation
3 October 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Annual Return
21 October 2005 View
Accounts With Accounts Type Dormant
Accounts
6 October 2005 View
Legacy
Capital
3 June 2005 View
Legacy
Capital
3 June 2005 View
Legacy
Capital
16 May 2005 View
Legacy
Capital
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
16 May 2005 View
Resolution
Resolution
16 May 2005 View
Resolution
Resolution
16 May 2005 View
Resolution
Resolution
16 May 2005 View
Resolution
Resolution
16 May 2005 View
Resolution
Resolution
16 May 2005 View
Resolution
Resolution
1 April 2005 View
Resolution
Resolution
1 April 2005 View
Resolution
Resolution
1 April 2005 View
Certificate Change Of Name Company
Change Of Name
9 March 2005 View
Legacy
Accounts
22 October 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
10 September 2004 View
Incorporation Company
Incorporation
10 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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