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Summary

Contact details

Officers34

Insolvencies1

Events2

Documents101

Additional data

Related companies7

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Last updated: Apr 01, 2024

MITIE DORMANT (NO.2) LIMITED

Warning

is in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 26 Mar 2002 (22 years ago)

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Summary

NameMITIE DORMANT (NO.2) LIMITED
Historical names
  • MITIE ENVIRONMENTAL LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04404561
Incorporation Date26 Mar 2002 (22 years ago) / 535 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ENGLAND, LONDON, LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

corporate

IndividualUnited Kingdom

MITIE TREASURY MANAGEMENT LIMITED

Person with significant control


Appointed on18 Oct 2017

individual

IndividualUnited Kingdom

Mitie Group Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Oct 2017

individual

IndividualUnited Kingdom

Peacock, Matthew Robert

Director


Appointed on26 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Hawke, Simon

Director


Appointed on22 Dec 2014

Resigned on05 Nov 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mitie Company Secretarial Services Limited

Corporate Secretary


Appointed on30 Jun 2006

individual

IndividualUnited Kingdom

Ross, Corina Katherine

Secretary


Appointed on26 Mar 2002

Resigned on30 Jun 2006

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Insolvencies

Document numberTypeFrom
04404561-1members-voluntary-liquidation30 Mar 2023

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Events

Old value

01 Dec 2020

Name changeMITIE ENVIRONMENTAL LIMITED

27 Sep 2002

Name changeMITIE (TWENTY ONE) LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Confirmation statement with no updatesCS01View
23 Dec 2021Accounts with accounts type dormantAAView
06 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Sep 2023
    due by 14 Oct 2023
  • Last statement dated30 Sep 2022
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016

Related companies by officers

Frequently asked questions

Where is MITIE DORMANT (NO.2) LIMITED's headquarters?

MITIE DORMANT (NO.2) LIMITED's headquarters is located at ENGLAND, ENGLAND, LONDON, LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is MITIE DORMANT (NO.2) LIMITED's industry?

MITIE DORMANT (NO.2) LIMITED is in the industry of Dormant Company

What year was MITIE DORMANT (NO.2) LIMITED started?

MITIE DORMANT (NO.2) LIMITED was started in 2002

Sources: Companies House