MI-GSO LIMITED
LONDON ENGINEERING MANAGEMENT SYSTEMS LIMITED BARREL LIMITED

Hellopages » Greater London » Camden » WC1A 1HB

Company number 04354655
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address 3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Confirmation statement made on 8 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MI-GSO LIMITED are www.migso.co.uk, and www.mi-gso.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mi Gso Limited is a Private Limited Company. The company registration number is 04354655. Mi Gso Limited has been working since 17 January 2002. The present status of the company is Active. The registered address of Mi Gso Limited is 3rd Floor Fairgate House 78 New Oxford Street London Wc1a 1hb. . SOULA, Jean Luc is a Director of the company. Secretary SMITH, Michael Charles has been resigned. Secretary LANDES LTD has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ORMAECHEA, Florent Jean Beranger has been resigned. Director SABY, Gerard Henri Jean has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SOULA, Jean Luc
Appointed Date: 19 June 2006
59 years old

Resigned Directors

Secretary
SMITH, Michael Charles
Resigned: 26 May 2009
Appointed Date: 18 January 2004
Secretary
LANDES LTD
Resigned: 18 January 2004
Appointed Date: 22 January 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 January 2002
Appointed Date: 17 January 2002
Director
ORMAECHEA, Florent Jean Beranger
Resigned: 19 June 2006
Appointed Date: 18 April 2005
59 years old
Director
SABY, Gerard Henri Jean
Resigned: 18 April 2005
Appointed Date: 22 January 2002
82 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 January 2002
Appointed Date: 17 January 2002

Persons With Significant Control

Alten Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Jean Luc Soula
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MI-GSO LIMITED Events

12 Sep 2016
Confirmation statement made on 12 August 2016 with updates
01 Aug 2016
Confirmation statement made on 8 July 2016 with updates
04 May 2016
Full accounts made up to 31 December 2015
13 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100,000
06 Jul 2015
Full accounts made up to 31 December 2014
...
... and 43 more events
31 Jan 2002
Director resigned
31 Jan 2002
Secretary resigned
31 Jan 2002
Registered office changed on 31/01/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
23 Jan 2002
Company name changed barrel LIMITED\certificate issued on 23/01/02
17 Jan 2002
Incorporation

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