MISSION CONTROL EFX LIMITED

32 Broadwick Street 32 Broadwick Street, W1F 8JB
StatusDISSOLVED
Company No.03319393
CategoryPrivate Limited Company
Incorporated17 Feb 1997
Age27 years, 4 months, 19 days
JurisdictionEngland Wales
Dissolution28 Jun 2011
Years13 years, 10 days

SUMMARY

MISSION CONTROL EFX LIMITED is an dissolved private limited company with number 03319393. It was incorporated 27 years, 4 months, 19 days ago, on 17 February 1997 and it was dissolved 13 years, 10 days ago, on 28 June 2011. The company address is 32 Broadwick Street 32 Broadwick Street, W1F 8JB.



Company Fillings

Gazette dissolved voluntary

Date: 28 Jun 2011

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 15 Mar 2011

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 02 Mar 2011

Category: Dissolution

Type: DS01

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Change account reference date company previous extended

Date: 13 Aug 2010

Action Date: 30 Jun 2010

Category: Accounts

Type: AA01

Made up date: 2009-12-31

New date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 22 Apr 2010

Action Date: 17 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-17

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Accounts with accounts type total exemption full

Date: 01 Nov 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 24 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 17/02/09; full list of members

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Legacy

Date: 24 Mar 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Director neil dutton

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Legacy

Date: 11 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 17/02/08; full list of members

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Accounts with accounts type total exemption full

Date: 31 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 01 Jul 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director ronald hole

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Accounts with accounts type total exemption small

Date: 01 Nov 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 30 Apr 2007

Category: Annual-return

Type: 363s

Description: Return made up to 17/02/07; full list of members

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Accounts with accounts type total exemption small

Date: 13 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 01 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 17/02/06; full list of members

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Legacy

Date: 01 Mar 2006

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 01/03/06

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Accounts with accounts type total exemption small

Date: 07 Nov 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 12 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 17/02/05; full list of members

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Accounts with accounts type small

Date: 21 Dec 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 02 Nov 2004

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/12/03

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Legacy

Date: 29 Apr 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 17/02/04; full list of members

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Accounts with accounts type small

Date: 16 Jan 2004

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 29 Oct 2003

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/12/02

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Legacy

Date: 01 Aug 2003

Category: Capital

Type: 88(2)R

Description: Ad 19/03/97--------- £ si 9000@1

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Legacy

Date: 17 Apr 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 12 Feb 2003

Category: Annual-return

Type: 363s

Description: Return made up to 17/02/03; full list of members

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Accounts with accounts type small

Date: 30 Dec 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 29 Oct 2002

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/12/01

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Legacy

Date: 19 Feb 2002

Category: Annual-return

Type: 363s

Description: Return made up to 17/02/02; full list of members

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Legacy

Date: 19 Feb 2002

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with accounts type small

Date: 02 Jan 2002

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 29 Oct 2001

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/12/00

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Accounts with accounts type small

Date: 03 May 2001

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 14 Mar 2001

Category: Annual-return

Type: 363s

Description: Return made up to 17/02/01; full list of members

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Legacy

Date: 20 Mar 2000

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type small

Date: 24 Feb 2000

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 16 Feb 2000

Category: Annual-return

Type: 363s

Description: Return made up to 17/02/00; full list of members

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Legacy

Date: 16 Feb 2000

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Legacy

Date: 28 Oct 1999

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/12/98

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Legacy

Date: 12 Feb 1999

Category: Annual-return

Type: 363s

Description: Return made up to 17/02/99; full list of members

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Accounts with accounts type full

Date: 10 Dec 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 13 Mar 1998

Category: Annual-return

Type: 363s

Description: Return made up to 17/02/98; full list of members

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Legacy

Date: 13 Mar 1998

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Legacy

Date: 13 Mar 1998

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 13/03/98

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Legacy

Date: 20 Jan 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 20 Jan 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 20 Jan 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Dec 1997

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 28/02/98 to 31/12/97

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Legacy

Date: 17 May 1997

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 28 Feb 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 28 Feb 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 28 Feb 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 28 Feb 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 28 Feb 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 17 Feb 1997

Category: Incorporation

Type: NEWINC

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