MISSION IMPOSSIBLE HOSPITALITY LTD
HERTFORDSHIRE INTERSTATE RECORDS LIMITED

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Company number 04037979
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of David Robinson as a director on 24 February 2017; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MISSION IMPOSSIBLE HOSPITALITY LTD are www.missionimpossiblehospitality.co.uk, and www.mission-impossible-hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Mission Impossible Hospitality Ltd is a Private Limited Company. The company registration number is 04037979. Mission Impossible Hospitality Ltd has been working since 20 July 2000. The present status of the company is Active. The registered address of Mission Impossible Hospitality Ltd is 1 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. . CORDANI, Julian is a Secretary of the company. KOH, John Tiong Lu is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CORDANI, Julian has been resigned. Director EASOM, Robert William has been resigned. Director ROBINSON, David has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
CORDANI, Julian
Appointed Date: 20 July 2000

Director
KOH, John Tiong Lu
Appointed Date: 08 April 2016
70 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000

Director
CORDANI, Julian
Resigned: 08 April 2016
Appointed Date: 20 July 2000
57 years old

Director
EASOM, Robert William
Resigned: 13 September 2013
Appointed Date: 20 July 2000
58 years old

Director
ROBINSON, David
Resigned: 24 February 2017
Appointed Date: 08 April 2016
72 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000

Persons With Significant Control

Mr Julian Cordani
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Key Advantage Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MISSION IMPOSSIBLE HOSPITALITY LTD Events

24 Feb 2017
Termination of appointment of David Robinson as a director on 24 February 2017
17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Apr 2016
Appointment of Mr David Robinson as a director on 8 April 2016
08 Apr 2016
Termination of appointment of Julian Cordani as a director on 8 April 2016
...
... and 51 more events
07 Aug 2000
Registered office changed on 07/08/00 from: 311 ballards lane london N12 8LY
24 Jul 2000
Director resigned
24 Jul 2000
Secretary resigned
24 Jul 2000
Registered office changed on 24/07/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
20 Jul 2000
Incorporation