| Name: |
MITRA (LONDON) LIMITED
MITRA (LONDON) LTD |
| Address: | JUBILEE HOUSE SUITE 3, FIRST FLOOR CENTRAL, MERRION AVENUE, STANMORE, MIDDLESEX, ENGLAND, HA7 4RY |
| Incorporation Date: | 2001-06-19 |
| date | name | form type |
| 2016-03-08 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-08-12 | APPOINTMENT TERMINATED, DIRECTOR BELINDA COHEN | TM01 |
| 2015-11-24 | FIRST GAZETTE | GAZ1 |
| 2015-08-13 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROMC/O BELLSTAR ASSOCIATES LIMITED727 - 729 HIGH ROADLONDONN12 0BP | AD01 |
| 2015-08-12 | DIRECTOR APPOINTED MR TOBI COHEN | AP01 |
| 2015-01-06 | 31/07/14 FULL LIST | AR01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-08 | DIRECTOR APPOINTED MRS BELINDA DOREEN COHEN | AP01 |
| 2013-10-08 | APPOINTMENT TERMINATED, SECRETARY TOBI COHEN | TM02 |
| 2013-10-08 | APPOINTMENT TERMINATED, DIRECTOR TOBI COHEN | TM01 |
| 2013-08-05 | 31/07/13 FULL LIST | AR01 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-23 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-02 | APPOINTMENT TERMINATED, DIRECTOR ARIEH COHEN | TM01 |
| 2012-08-21 | 31/07/12 FULL LIST | AR01 |
| 2012-01-31 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-01 | 31/07/11 FULL LIST | AR01 |
| 2010-06-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBI COHEN / 31/01/2010 | CH01 |
| 2010-08-06 | 31/07/10 FULL LIST | AR01 |
| 2010-06-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIEH COHEN / 31/01/2010 | CH01 |
| 2010-06-05 | 31/01/10 FULL LIST | AR01 |
| 2010-06-08 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-03-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-05 | SECRETARY'S CHANGE OF PARTICULARS / MR TOBI COHEN / 31/01/2010 | CH03 |
| 2010-06-08 | FIRST GAZETTE | GAZ1 |
| 2009-06-04 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-03-24 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-10 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-02-13 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-16 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM:C/O BELLSTAR ASSCOCIATES LIMITEDSUITE 2 313 REGENTS PARK ROADFINCHLEYLONDON N3 1DP | 287 |
| 2007-03-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-08 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM:BELLSTAR ASSOCIATES LIMITED727 - 729 HIGH ROADLONDONN12 0BJ | 287 |
| 2007-06-26 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-19 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-07-26 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-05 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM:HATHAWAY HOUSEPOPES DRIVELONDONN3 1QF | 287 |
| 2005-04-29 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-07-20 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-16 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-08-13 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2003-08-13 | NEW SECRETARY APPOINTED | 288a |
| 2003-08-12 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-11 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | 363s |
| 2001-09-19 | NEW DIRECTOR APPOINTED | 288a |
| 2001-09-19 | AD 19/07/01---------£ SI 100@1=100£ IC 1/101 | 88(2)R |
| 2001-09-19 | NEW SECRETARY APPOINTED | 288a |
| 2001-09-19 | DIRECTOR RESIGNED | 288b |
| 2001-06-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-10-04 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | 225 |
| 2001-09-19 | SECRETARY RESIGNED | 288b |
Last update: 2020-01-09 18:42:12