MIBACO LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 2JL

Company number 06009323
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address 51 BURGHLEY AVENUE, BOREHAMWOOD, WD6 2JL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of MIBACO LIMITED are www.mibaco.co.uk, and www.mibaco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Mibaco Limited is a Private Limited Company. The company registration number is 06009323. Mibaco Limited has been working since 24 November 2006. The present status of the company is Active. The registered address of Mibaco Limited is 51 Burghley Avenue Borehamwood Wd6 2jl. The company`s financial liabilities are £0.63k. It is £-0.47k against last year. The cash in hand is £9.29k. It is £4.77k against last year. . MISHRA, Amitkumar Rajmoorti is a Secretary of the company. MISHRA, Madhur is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BANGERA, Praveenkumar has been resigned. Director MISHRA, Amitkumar Rajmoorti has been resigned. Director MISHRA, Amitkumar Rajmoorti has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


mibaco Key Finiance

LIABILITIES £0.63k
-43%
CASH £9.29k
+105%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MISHRA, Amitkumar Rajmoorti
Appointed Date: 24 November 2006

Director
MISHRA, Madhur
Appointed Date: 01 January 2008
49 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 November 2006
Appointed Date: 24 November 2006

Director
BANGERA, Praveenkumar
Resigned: 21 October 2010
Appointed Date: 24 November 2006
49 years old

Director
MISHRA, Amitkumar Rajmoorti
Resigned: 01 December 2012
Appointed Date: 01 November 2012
49 years old

Director
MISHRA, Amitkumar Rajmoorti
Resigned: 01 January 2008
Appointed Date: 24 November 2006
49 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 November 2006
Appointed Date: 24 November 2006

Persons With Significant Control

Mrs Madhur Mishra
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIBACO LIMITED Events

03 Dec 2016
Confirmation statement made on 24 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2

31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2

...
... and 26 more events
06 Jan 2007
New director appointed
14 Dec 2006
New secretary appointed
01 Dec 2006
Secretary resigned
01 Dec 2006
Director resigned
24 Nov 2006
Incorporation