MISO LIMITED
KENT

Hellopages » Greater London » Bromley » BR1 1QX
Company number 03845964
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address 10 EAST STREET, BROMLEY, KENT, BR1 1QX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Unaudited abridged accounts made up to 31 March 2016; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 . The most likely internet sites of MISO LIMITED are www.miso.co.uk, and www.miso.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Miso Limited is a Private Limited Company. The company registration number is 03845964. Miso Limited has been working since 22 September 1999. The present status of the company is Active. The registered address of Miso Limited is 10 East Street Bromley Kent Br1 1qx. . CHAN, Hungkwong is a Secretary of the company. REMZI, Olgun is a Director of the company. Secretary SEARLE, Deborah Ann has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CHAN, Hungkwong
Appointed Date: 22 September 1999
Director
REMZI, Olgun
Appointed Date: 22 September 1999
69 years old

Resigned Directors

Secretary
SEARLE, Deborah Ann
Resigned: 22 September 1999
Appointed Date: 22 September 1999

Persons With Significant Control

Mr Olgun Remzi
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MISO LIMITED Events

22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
27 Jun 2016
Unaudited abridged accounts made up to 31 March 2016
23 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
30 Jun 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Registration of charge 038459640011, created on 24 March 2015
...
... and 51 more events
30 Sep 1999
Ad 27/09/99--------- £ si 999@1=999 £ ic 1/1000
30 Sep 1999
Registered office changed on 30/09/99 from: 43 scotts avenue bromley kent BR2 0LG
30 Sep 1999
New secretary appointed
29 Sep 1999
Secretary resigned
22 Sep 1999
Incorporation

MISO LIMITED Charges

24 March 2015
Charge code 0384 5964 0012
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 petersham road richmond t/no TGL100160 & 13 petersham…
24 March 2015
Charge code 0384 5964 0011
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 east street bromley t/no SGL198554…
7 August 2009
Debenture
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 2007
Rent deposit deed
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Clearbest Limited
Description: The sum of £50,000. see the mortgage charge document for…
10 September 2007
Legal mortgage
Delivered: 19 September 2007
Status: Satisfied on 17 October 2014
Persons entitled: Aib Group (UK) PLC
Description: Property k/a l/h property being ground floor & basement at…
29 July 2005
Legal mortgage
Delivered: 3 August 2005
Status: Satisfied on 17 October 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a 30 hawley crescent london t/no NGL829800…
10 November 2004
Rental deposit deed
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: Hoxton Invest Limited
Description: The deposit in the sum of £57,575.00.
10 November 2004
Legal charge
Delivered: 13 November 2004
Status: Satisfied on 17 October 2014
Persons entitled: Aib Group (UK) PLC
Description: 132 high street, beckenham, kent.
10 November 2004
Legal charge
Delivered: 17 November 2004
Status: Satisfied on 17 October 2014
Persons entitled: Aib Group (UK) PLC
Description: 11-12 sufolk house george street croydon.
10 November 2004
Legal charge
Delivered: 13 November 2004
Status: Satisfied on 17 October 2014
Persons entitled: Aib Group (UK) PLC
Description: 45-47 hoxton square london.
16 February 2001
Rent deposit deed
Delivered: 21 February 2001
Status: Outstanding
Persons entitled: Crown Estate Commissioners
Description: Initial deposit of £49,937.50 in a deposit account.
16 February 2001
Mortgage debenture
Delivered: 17 February 2001
Status: Satisfied on 2 September 2009
Persons entitled: Aib Group (UK) PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

MISO COMMUNICATIONS LTD MISO FOODS LTD MISO MUSIC LIMITED MISO RECORDS LIMITED MISO SONGS LIMITED MISO SYSTEMS LIMITED MISO TASTY LTD