Active - Proposal to Strike off
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Company Information for MITRA SUGAR LIMITED
WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY,
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Company Registration Number
 06508490 Private Limited Company
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Company Overview
About Mitra Sugar Ltd
MITRA SUGAR LIMITED was founded on 2008-02-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mitra Sugar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| MITRA SUGAR LIMITED | |
| Legal Registered Office | |
| WESTON CENTRE 10 GROSVENOR STREET LONDON W1K 4QY Other companies in W1K | |
Filing Information
| Company Number | 06508490 | |
|---|---|---|
| Company ID Number | 06508490 | |
| Date formed | 2008-02-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2019 | |
| Account next due | 31/03/2021 | |
| Latest return | 19/02/2016 | |
| Return next due | 19/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2021-04-18 05:51:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MITRA SUGAR LIMITED
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Company Officers of MITRA SUGAR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROSALYN SHARON SCHOFIELD |
||
LARRY WILSON RIDDLE |
||
JOHANNES JACOBUS VAN ROOYEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT DAVID AITKEN |
Director | ||
PHILIP ROBERT DE PASS |
Director | ||
RAYMOND JAMES DE ALLENDE |
Director | ||
ALISTAIR GRAHAM CROSS |
Director | ||
RICHARD NEIL PIKE |
Director | ||
PAUL ROBERT KENWARD |
Director | ||
GINO DANIEL MAURICE DE JAEGHER |
Director | ||
GRAHAM JOHN CLARK |
Director | ||
PAUL BLUNDEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOYL LIMITED | Company Secretary | 2009-04-29 | CURRENT | 2004-04-28 | Active | |
| LOTHIAN CROP SPECIALISTS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1988-04-25 | Active | |
| PRIMARK PENSION ADMINISTRATION SERVICES LIMITED | Company Secretary | 2008-11-11 | CURRENT | 2008-11-11 | Active - Proposal to Strike off | |
| BANBURY AGRICULTURE LIMITED | Company Secretary | 2008-04-10 | CURRENT | 1992-11-16 | Active | |
| PREMIER NUTRITION PRODUCTS LIMITED | Company Secretary | 2008-04-03 | CURRENT | 1991-03-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| DS01 | Application to strike the company off the register | |
| TM02 | Termination of appointment of Rosalyn Sharon Schofield on 2020-12-24 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PAUL TAYLOR | |
| AP01 | DIRECTOR APPOINTED MR RAYMOND GERRARD CAHILL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2020-01-14 GBP 3.001 | |
| CAP-SS | Solvency Statement dated 30/12/19 | |
| RES06 | Resolutions passed:
| |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| AP01 | DIRECTOR APPOINTED MR LIONEL MORTON SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES JACOBUS VAN ROOYEN | |
| PSC07 | CESSATION OF ABF OVERSEAS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Illovo Sugar Africa Holdings Limited as a person with significant control on 2017-03-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JOHANNES JACOBUS VAN ROOYEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID AITKEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 300100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERT DE PASS | |
| AP01 | DIRECTOR APPOINTED MR ROBERT DAVID AITKEN | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 300100 | |
| AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AP01 | DIRECTOR APPOINTED MR PHILIP ROBERT DE PASS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JAMES DE ALLENDE | |
| CC04 | Statement of company's objects | |
| RES01 | ADOPT ARTICLES 18/03/15 | |
| LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 300100 | |
| AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| MISC | Section 519 | |
| MISC | Auditors resignation | |
| LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 300100 | |
| AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AA01 | Previous accounting period shortened from 31/08/13 TO 31/03/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CROSS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
| AR01 | 19/02/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
| AR01 | 19/02/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ALISTAIR GRAHAM CROSS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENWARD | |
| AR01 | 19/02/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED PAUL KENWARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GINO DE JAEGHER | |
| AA01 | PREVSHO FROM 15/09/2010 TO 31/08/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 12/09/09 | |
| AR01 | 19/02/10 FULL LIST | |
| SH01 | 30/10/09 STATEMENT OF CAPITAL GBP 300100.00 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009 | |
| 88(2) | AD 18/08/09-18/08/09 GBP SI 100000@1=100000 GBP IC 100/100100 | |
| 288a | DIRECTOR APPOINTED LARRY WILSON RIDDLE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM CLARK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/08 | |
| 288a | DIRECTOR APPOINTED RAYMOND JAMES DE ALLENDE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL BLUNDEN | |
| 363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
| 225 | PREVEXT FROM 31/08/2008 TO 15/09/2008 | |
| 123 | NC INC ALREADY ADJUSTED 16/12/08 | |
| RES01 | ADOPT ARTICLES 16/12/2008 | |
| RES04 | GBP NC 1000/1000000 16/12/2008 | |
| 88(2) | AD 16/12/08 GBP SI 99@1=99 GBP IC 1/100 | |
| 288a | DIRECTOR APPOINTED PAUL BLUNDEN | |
| 225 | PREVSHO FROM 15/09/2008 TO 31/08/2008 | |
| 225 | PREVSHO FROM 28/02/2009 TO 15/09/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 10 QUEEN STREET PLACE LONDON EC4R 1BE | |
| 288a | DIRECTOR APPOINTED GINO DANIEL MAURICE DE JAEGHER | |
| 288a | DIRECTOR APPOINTED GRAHAM JOHN CLARK | |
| 288a | SECRETARY APPOINTED ROSALYN SHARON MENDELSOHN | |
| 288b | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MITRA SUGAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MITRA SUGAR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MITRA SUGAR LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MITRA SUGAR LIMITED
Intangible Assets
Patents
We have not found any records of MITRA SUGAR LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MITRA SUGAR LIMITED
Income
Government Income
We have not found government income sources for MITRA SUGAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MITRA SUGAR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MITRA SUGAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MITRA SUGAR LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 17011490 | Raw cane sugar, in solid form, not containing added flavouring or colouring matter (excl. for refining, and cane sugar of 1701 13) | ||
| 17011490 | Raw cane sugar, in solid form, not containing added flavouring or colouring matter (excl. for refining, and cane sugar of 1701 13) | ||
| 17011490 | Raw cane sugar, in solid form, not containing added flavouring or colouring matter (excl. for refining, and cane sugar of 1701 13) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MITRA SUGAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MITRA SUGAR LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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