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Mis Systems Engineering Limited

Mis Systems Engineering Limited is a dissolved company incorporated on 13 July 2001 with the registered office located in Northwich, Cheshire. Mis Systems Engineering Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (4 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
04251541
Private limited company
Age
24 years
Incorporated 13 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Charnwood House Gadbrook Business Centre
Rudheath
Northwich
Cheshire
CW9 7UG
United Kingdom
Same address for the past 7 years
Telephone
08453304025
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • PSC • Director • British • Lives in UK • Born in Mar 1954 • Business Analyst
Director • Marketing Consultant • British • Lives in England • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
M I S Computer Services Limited
Stewart Grant McLaughlin is a mutual person.
Active
SGM Enterprises Limited
Stewart Grant McLaughlin is a mutual person.
Active
Mis Emergency Systems Limited
Stewart Grant McLaughlin is a mutual person.
Active
Mis Active Management Systems Limited
Stewart Grant McLaughlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £456.97K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 10 (-100%)
Total Assets
£118.59K
Decreased by £594.77K (-83%)
Total Liabilities
-£94.21K
Decreased by £560.67K (-86%)
Net Assets
£24.38K
Decreased by £34.11K (-58%)
Debt Ratio (%)
79%
Decreased by 12.36% (-13%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 7 Jul 2020
Application To Strike Off
5 Years Ago on 29 Jun 2020
Confirmation Submitted
6 Years Ago on 19 Jul 2019
Micro Accounts Submitted
6 Years Ago on 3 Jun 2019
Confirmation Submitted
7 Years Ago on 23 Jul 2018
Registered Address Changed
7 Years Ago on 16 Jul 2018
Mark Appleyard Details Changed
7 Years Ago on 16 Jul 2018
Full Accounts Submitted
7 Years Ago on 18 Jun 2018
Mark Appleyard Resigned
8 Years Ago on 1 Sep 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 7 Jul 2020
Application to strike the company off the register
Submitted on 29 Jun 2020
Confirmation statement made on 13 July 2019 with no updates
Submitted on 19 Jul 2019
Micro company accounts made up to 30 September 2018
Submitted on 3 Jun 2019
Confirmation statement made on 13 July 2018 with updates
Submitted on 23 Jul 2018
Termination of appointment of Mark Appleyard as a director on 1 September 2017
Submitted on 23 Jul 2018
Director's details changed for Mark Appleyard on 16 July 2018
Submitted on 16 Jul 2018
Registered office address changed from Charnwood House Gadbrook Business Centre Rudheath Northwich Cheshire CW9 7UG to Charnwood House Gadbrook Business Centre Rudheath Northwich Cheshire CW9 7UG on 16 July 2018
Submitted on 16 Jul 2018
Total exemption full accounts made up to 30 September 2017
Submitted on 18 Jun 2018
Repayment History
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