| Company Name | Misail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08232089 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2012(11 years, 7 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Fred Done |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ |
| Director Name | Mr Simon Anthony Ismail |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Spectrum 56/58 Benson Road Birchwood Warrington Cheshire WA3 7PQ |
| Director Name | Mr Stuart McKenzie-McIntyre |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Spectrum 56/58 Benson Road Birchwood Warrington Cheshire WA3 7PQ |
| Director Name | Mr Mark Andrew Comber |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2013(1 year after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 21 August 2020) |
| Role | Company Director |
| Country of Residence | Thailand |
| Correspondence Address | The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ |
Location
| Registered Address | Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 267 at £1 | Fred Done 26.70% Ordinary A |
|---|---|
| 267 at £1 | Simon Ismail 26.70% Ordinary B |
| 266 at £1 | Mark Andrew Comber 26.60% Ordinary D |
| 200 at £1 | Stuart Mckenzie-mcintyre 20.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,709 |
| Cash | £2,256 |
| Current Liabilities | £442,810 |
Accounts
| Latest Accounts | 1 May 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 01 May |
Charges
| 5 August 2015 | Delivered on: 7 August 2015 Persons entitled: Goldentree Financial Services PLC Classification: A registered charge Particulars: Peelwalls north lodge and peelwalls south lodge eyemouth and the subjects at peelwalls house eyemouth t/no.BER841. Outstanding |
|---|
Filing History
| 11 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
|---|---|
| 26 May 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
| 13 October 2016 | Confirmation statement made on 27 September 2016 with updates (7 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 12 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 7 August 2015 | Registration of charge 082320890001, created on 5 August 2015 (6 pages) |
| 7 August 2015 | Registration of charge 082320890001, created on 5 August 2015 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 20 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 18 August 2014 | Appointment of Mr Mark Andrew Comber as a director on 2 October 2013 (2 pages) |
| 18 August 2014 | Appointment of Mr Mark Andrew Comber as a director on 2 October 2013 (2 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 1 November 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 27 September 2012 | Incorporation
|
| 27 September 2012 | Incorporation
|