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Mi-Shake Limited
Mi-Shake Limited is a dissolved company incorporated on 24 February 2008 with the registered office located in Bristol, Bristol. Mi-Shake Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 June 2015
(10 years ago)
Was
7 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06511991
Private limited company
Age
17 years
Incorporated
24 February 2008
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
Learn more about Mi-Shake Limited
Contact
Update Details
Address
LEONARD CURTIS RECOVERY
30 Queen Square
Bristol
Avon
BS1 4ND
Same address for the past
14 years
Companies in BS1 4ND
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Pauline Bernfeld
Director • None • British • Lives in UK • Born in Jun 1983
Knut Sigurd Wilberg
Director • Norwegian • Lives in UK • Born in Aug 1944
James Richard Swift
Director • British • Lives in England • Born in Apr 1976
Clifford Fry & Co (Company Secretarial) Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Team West Limited
James Richard Swift and Knut Sigurd Wilberg are mutual people.
Active
DJS Pizza Ltd
James Richard Swift and Knut Sigurd Wilberg are mutual people.
Active
Bath Pizza Limited
James Richard Swift and Knut Sigurd Wilberg are mutual people.
Active
Yate Pizza Ltd
James Richard Swift and Knut Sigurd Wilberg are mutual people.
Active
TW Pizza Limited
James Richard Swift and Knut Sigurd Wilberg are mutual people.
Active
Text Management Limited
James Richard Swift is a mutual person.
Active
Text Management (Holdings) Limited
James Richard Swift is a mutual person.
Active
Gym Factory Swindon I Ltd
James Richard Swift is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2009)
Period Ended
28 Feb 2009
For period
28 Feb
⟶
28 Feb 2009
Traded for
12 months
Cash in Bank
£27.15K
Turnover
Unreported
Employees
Unreported
Total Assets
£424.26K
Total Liabilities
-£537.54K
Net Assets
-£113.28K
Debt Ratio (%)
127%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 2 Jun 2015
Voluntary Liquidator Appointed
14 Years Ago on 10 Jan 2011
Registered Address Changed
14 Years Ago on 6 Dec 2010
Pauline Bernfeld Appointed
15 Years Ago on 21 May 2010
Kari Wilberg Resigned
15 Years Ago on 8 Mar 2010
Confirmation Submitted
15 Years Ago on 24 Feb 2010
Amended Accounts Submitted
15 Years Ago on 11 Feb 2010
Mrs Kari Wilberg Details Changed
16 Years Ago on 1 Oct 2009
Mr James Richard Swift Details Changed
16 Years Ago on 1 Oct 2009
Mr Knut Sigurd Wilberg Details Changed
16 Years Ago on 1 Oct 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Jun 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Mar 2015
Liquidators' statement of receipts and payments to 21 December 2013
Submitted on 25 Feb 2014
Liquidators' statement of receipts and payments to 21 December 2011
Submitted on 13 Feb 2013
Liquidators' statement of receipts and payments to 21 December 2012
Submitted on 1 Feb 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Oct 2011
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 16 Mar 2011
Statement of affairs with form 4.19
Submitted on 10 Jan 2011
Appointment of a voluntary liquidator
Submitted on 10 Jan 2011
Resolutions
Submitted on 10 Jan 2011
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Repayment History
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