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Company Information for

MISOTIS INVESTMENTS INTERNATIONAL S.A.

BANCO UNION BUILDING, SIXTH FLOOR, SAMUEL LEWIS AVENUE, PANAMA CITY REPUBLIC OF PANAMA, PANAMA,
Company Registration Number
FC015941
Converted/Closed
Converted / Closed

Company Overview

About Misotis Investments International S.a.
MISOTIS INVESTMENTS INTERNATIONAL S.A. was founded on 1991-04-03 and has its registered office in Samuel Lewis Avenue. The organisation's status is listed as "Converted / Closed". Misotis Investments International S.a. is a Converted/Closed registered in PANAMA with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MISOTIS INVESTMENTS INTERNATIONAL S.A.
 
Legal Registered Office
BANCO UNION BUILDING
SIXTH FLOOR
SAMUEL LEWIS AVENUE
PANAMA CITY REPUBLIC OF PANAMA
PANAMA
 
Filing Information
Company Number FC015941
Company ID Number FC015941
Date formed 1991-04-03
Country PANAMA
Origin Country PANAMA
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2014-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2017-12-26 20:57:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MISOTIS INVESTMENTS INTERNATIONAL S.A.
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Company Officers of MISOTIS INVESTMENTS INTERNATIONAL S.A.

Current Directors
Officer Role Date Appointed
DAVID FRANCIS FULLER
 Company Secretary 2009-03-06
HENRY ERIK KLOTZ
 Director 2008-05-08
ALAIN GUSTAVE PAUL MILLET
 Director 2007-11-23
JOHN HOWARD WHITELEY
 Director 2009-12-31
SIMON LABORDA WIGZELL
 Director 2014-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES SUNLEY TICE
 Director 2010-08-31 2014-02-14
TOM JULIAN LYNALL WILLS
 Director 2009-12-31 2010-08-31
PHILIP STUART NIND
 Director 2009-02-24 2009-12-31
SARAH GHINN
 Company Secretary 2007-11-23 2009-03-06
STEVEN FRANCIS BOARD
 Director 2001-10-05 2008-05-08
PER HENRIK SJOBERG
 Director 2006-01-01 2008-05-02
STEVEN FRANCIS BOARD
 Company Secretary 2001-10-05 2007-11-23
DAN MIKAEL BAVERSTAM
 Director 2001-10-05 2007-11-23
THOMAS JOHN THOMSON
 Company Secretary 1993-05-01 2001-10-05
GLYN VINCENT HIRSCH
 Director 1995-12-22 2001-10-05
BENGT FILIP MORTSTEDT
 Director 1993-05-01 2001-10-05
HANS OTTO THOMAS LUNDQVIST
 Director 1993-05-01 1995-12-22
NICOLAS JUNOD
 Director 1993-05-01 1993-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FRANCIS FULLER BRIDEGLEN IMPEX LIMITED Company Secretary 2009-03-06 CURRENT 1990-01-26 Dissolved 2016-08-30
DAVID FRANCIS FULLER NEW MALDEN HOUSE LIMITED Company Secretary 2009-03-06 CURRENT 1990-05-24 Dissolved 2016-08-30
DAVID FRANCIS FULLER SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED Company Secretary 2009-03-06 CURRENT 1988-04-06 Dissolved 2016-08-30
DAVID FRANCIS FULLER NOBLESLIDE LIMITED Company Secretary 2009-03-06 CURRENT 1986-05-15 Dissolved 2017-08-08
DAVID FRANCIS FULLER SPRING GARDENS II LIMITED Company Secretary 2009-03-06 CURRENT 1989-11-27 Active - Proposal to Strike off
DAVID FRANCIS FULLER BASE OFFICES LIMITED Company Secretary 2009-03-06 CURRENT 1988-01-28 Active
DAVID FRANCIS FULLER APEX TOWER LIMITED Company Secretary 2009-03-06 CURRENT 1995-07-03 Active
DAVID FRANCIS FULLER ONE LEICESTER SQUARE LIMITED Company Secretary 2009-03-06 CURRENT 1988-11-28 Dissolved 2018-06-05
DAVID FRANCIS FULLER DUKES ROAD LIMITED Company Secretary 2009-03-06 CURRENT 1995-11-03 Active
DAVID FRANCIS FULLER GREAT WEST HOUSE LIMITED Company Secretary 2009-03-06 CURRENT 1996-06-03 Active
DAVID FRANCIS FULLER FETTER LANE LEASEHOLD LIMITED Company Secretary 2009-03-06 CURRENT 2003-12-02 Active
DAVID FRANCIS FULLER NEW PRINTING HOUSE SQUARE LIMITED Company Secretary 2009-03-06 CURRENT 1992-06-04 Active
DAVID FRANCIS FULLER VAUXHALL SQUARE LIMITED Company Secretary 2009-03-06 CURRENT 1993-04-14 Active
DAVID FRANCIS FULLER WANDSWORTH ROAD LIMITED Company Secretary 2009-03-06 CURRENT 1994-01-28 Active
DAVID FRANCIS FULLER TWEEDWIND (THREE) LIMITED Company Secretary 2009-03-06 CURRENT 1999-05-21 Active - Proposal to Strike off
DAVID FRANCIS FULLER CENTRAL LONDON SECURITIES LIMITED Company Secretary 2009-03-06 CURRENT 1988-03-28 Active
DAVID FRANCIS FULLER CLS GATEWAY HOUSE LIMITED Company Secretary 2009-03-06 CURRENT 1990-07-13 Active
DAVID FRANCIS FULLER BUSPACE STUDIOS LIMITED Company Secretary 2009-03-06 CURRENT 1985-11-25 Active - Proposal to Strike off
DAVID FRANCIS FULLER CLS CLIFFORDS INN LIMITED Company Secretary 2009-03-06 CURRENT 1987-03-19 Active
DAVID FRANCIS FULLER COVENTRY HOUSE LIMITED Company Secretary 2009-03-06 CURRENT 1988-01-11 Active
DAVID FRANCIS FULLER BRENT HOUSE LIMITED Company Secretary 2009-03-06 CURRENT 1988-02-08 Active
DAVID FRANCIS FULLER CI TOWER INVESTMENTS LIMITED Company Secretary 2009-03-06 CURRENT 1990-02-16 Active
DAVID FRANCIS FULLER NYK INVESTMENTS LIMITED Company Secretary 2009-03-06 CURRENT 1992-11-25 Active
DAVID FRANCIS FULLER CLSH MANAGEMENT LIMITED Company Secretary 2009-03-06 CURRENT 1993-12-10 Active
DAVID FRANCIS FULLER CHANCEL HOUSE LIMITED Company Secretary 2009-03-06 CURRENT 1994-03-11 Active
DAVID FRANCIS FULLER MIRENWEST LIMITED Company Secretary 2009-03-06 CURRENT 1994-11-16 Active
DAVID FRANCIS FULLER QUAYSIDE LODGE LIMITED Company Secretary 2009-03-06 CURRENT 1996-05-30 Active
DAVID FRANCIS FULLER CITADEL HOLDINGS PLC Company Secretary 2009-03-06 CURRENT 1997-04-22 Active
DAVID FRANCIS FULLER CITADEL FINANCE LIMITED Company Secretary 2009-03-06 CURRENT 1997-05-29 Active
DAVID FRANCIS FULLER CLS HOLDINGS UK LIMITED Company Secretary 2009-03-06 CURRENT 2000-02-22 Active
DAVID FRANCIS FULLER SOUTHERN HOUSE LIMITED Company Secretary 2009-03-06 CURRENT 1992-02-20 Active
DAVID FRANCIS FULLER LARKHALL LANE LIMITED Company Secretary 2009-03-06 CURRENT 1986-11-13 Active
DAVID FRANCIS FULLER THREE ALBERT EMBANKMENT LIMITED Company Secretary 2009-03-06 CURRENT 1987-03-24 Active
DAVID FRANCIS FULLER SPRING GARDENS III LIMITED Company Secretary 2009-03-06 CURRENT 1987-04-02 Active
DAVID FRANCIS FULLER INSTANT OFFICE LIMITED Company Secretary 2009-03-06 CURRENT 1987-04-14 Active
DAVID FRANCIS FULLER RAYMAN FINANCE LIMITED Company Secretary 2009-03-06 CURRENT 1987-05-12 Active
DAVID FRANCIS FULLER INGROVE LIMITED Company Secretary 2009-03-06 CURRENT 1987-05-13 Active
DAVID FRANCIS FULLER FALCON QUEST LIMITED Company Secretary 2009-03-06 CURRENT 1987-05-12 Active
DAVID FRANCIS FULLER SPRING MEWS LIMITED Company Secretary 2009-03-06 CURRENT 1988-02-10 Active
DAVID FRANCIS FULLER SHARD OF GLASS LIMITED Company Secretary 2009-03-06 CURRENT 1988-03-15 Active
DAVID FRANCIS FULLER HYGEIA HARROW LIMITED Company Secretary 2009-03-06 CURRENT 1988-12-20 Active
DAVID FRANCIS FULLER CLS RESIDENTIAL INVESTMENTS LIMITED Company Secretary 2009-03-06 CURRENT 1982-04-05 Active
DAVID FRANCIS FULLER CLS ONE LIMITED Company Secretary 2009-03-06 CURRENT 1998-10-28 Active
DAVID FRANCIS FULLER CLS GERMANY LIMITED Company Secretary 2009-03-06 CURRENT 2003-04-10 Active
DAVID FRANCIS FULLER CLS CAPITAL PARTNERS LIMITED Company Secretary 2009-03-06 CURRENT 2004-10-06 Active
ALAIN GUSTAVE PAUL MILLET SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED Director 2008-09-01 CURRENT 1988-04-06 Dissolved 2016-08-30
ALAIN GUSTAVE PAUL MILLET SPRING GARDENS II LIMITED Director 2008-09-01 CURRENT 1989-11-27 Active - Proposal to Strike off
ALAIN GUSTAVE PAUL MILLET VAUXHALL SQUARE LIMITED Director 2008-09-01 CURRENT 1993-04-14 Active
ALAIN GUSTAVE PAUL MILLET WANDSWORTH ROAD LIMITED Director 2008-09-01 CURRENT 1994-01-28 Active
ALAIN GUSTAVE PAUL MILLET BRIDEGLEN IMPEX LIMITED Director 2008-02-01 CURRENT 1990-01-26 Dissolved 2016-08-30
ALAIN GUSTAVE PAUL MILLET NEW MALDEN HOUSE LIMITED Director 2008-02-01 CURRENT 1990-05-24 Dissolved 2016-08-30
ALAIN GUSTAVE PAUL MILLET MIRENWEST LIMITED Director 2008-02-01 CURRENT 1994-11-16 Active
ALAIN GUSTAVE PAUL MILLET PANTHEON SECURITIES LIMITED Director 2007-11-23 CURRENT 1991-06-01 Converted / Closed
SIMON LABORDA WIGZELL ONE ELMFIELD PARK LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
SIMON LABORDA WIGZELL CASSINI PASCAL LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
SIMON LABORDA WIGZELL VAUXHALL SQUARE (STUDENT) LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
SIMON LABORDA WIGZELL CLS CHANCERY HOUSE LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active
SIMON LABORDA WIGZELL REFLEX BRACKNELL LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
SIMON LABORDA WIGZELL FETTER LANE APARTMENTS LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
SIMON LABORDA WIGZELL SPRING MEWS (BLOCK D) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
SIMON LABORDA WIGZELL CLS SPRING GARDENS LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
SIMON LABORDA WIGZELL BRIDEGLEN IMPEX LIMITED Director 2014-02-14 CURRENT 1990-01-26 Dissolved 2016-08-30
SIMON LABORDA WIGZELL NEW MALDEN HOUSE LIMITED Director 2014-02-14 CURRENT 1990-05-24 Dissolved 2016-08-30
SIMON LABORDA WIGZELL SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED Director 2014-02-14 CURRENT 1988-04-06 Dissolved 2016-08-30
SIMON LABORDA WIGZELL SPRING GARDENS II LIMITED Director 2014-02-14 CURRENT 1989-11-27 Active - Proposal to Strike off
SIMON LABORDA WIGZELL PANTHEON SECURITIES LIMITED Director 2014-02-14 CURRENT 1991-06-01 Converted / Closed
SIMON LABORDA WIGZELL APEX TOWER LIMITED Director 2014-02-14 CURRENT 1995-07-03 Active
SIMON LABORDA WIGZELL ONE LEICESTER SQUARE LIMITED Director 2014-02-14 CURRENT 1988-11-28 Dissolved 2018-06-05
SIMON LABORDA WIGZELL DUKES ROAD LIMITED Director 2014-02-14 CURRENT 1995-11-03 Active
SIMON LABORDA WIGZELL GREAT WEST HOUSE LIMITED Director 2014-02-14 CURRENT 1996-06-03 Active
SIMON LABORDA WIGZELL FETTER LANE LEASEHOLD LIMITED Director 2014-02-14 CURRENT 2003-12-02 Active
SIMON LABORDA WIGZELL CLS SOUTH LONDON LIMITED Director 2014-02-14 CURRENT 2012-11-07 Active
SIMON LABORDA WIGZELL CLS NORTHERN PROPERTIES LIMITED Director 2014-02-14 CURRENT 2013-08-28 Active
SIMON LABORDA WIGZELL ELMFIELD ROAD LIMITED Director 2014-02-14 CURRENT 2013-08-28 Active
SIMON LABORDA WIGZELL CLS HARROW LIMITED Director 2014-02-14 CURRENT 2013-08-29 Active
SIMON LABORDA WIGZELL NEW PRINTING HOUSE SQUARE LIMITED Director 2014-02-14 CURRENT 1992-06-04 Active
SIMON LABORDA WIGZELL VAUXHALL SQUARE LIMITED Director 2014-02-14 CURRENT 1993-04-14 Active
SIMON LABORDA WIGZELL WANDSWORTH ROAD LIMITED Director 2014-02-14 CURRENT 1994-01-28 Active
SIMON LABORDA WIGZELL TWEEDWIND (THREE) LIMITED Director 2014-02-14 CURRENT 1999-05-21 Active - Proposal to Strike off
SIMON LABORDA WIGZELL SENTINEL HOUSE LIMITED Director 2014-02-14 CURRENT 2012-11-22 Active
SIMON LABORDA WIGZELL VAUXHALL SQUARE ONE LIMITED Director 2014-02-14 CURRENT 2012-12-10 Active
SIMON LABORDA WIGZELL SIDLAW HOUSE LIMITED Director 2014-02-14 CURRENT 2013-08-28 Active - Proposal to Strike off
SIMON LABORDA WIGZELL CLS SCOTLAND LIMITED Director 2014-02-14 CURRENT 2013-08-28 Active - Proposal to Strike off
SIMON LABORDA WIGZELL CENTRAL LONDON SECURITIES LIMITED Director 2014-02-14 CURRENT 1988-03-28 Active
SIMON LABORDA WIGZELL CLS GATEWAY HOUSE LIMITED Director 2014-02-14 CURRENT 1990-07-13 Active
SIMON LABORDA WIGZELL BUSPACE STUDIOS LIMITED Director 2014-02-14 CURRENT 1985-11-25 Active - Proposal to Strike off
SIMON LABORDA WIGZELL CLS CLIFFORDS INN LIMITED Director 2014-02-14 CURRENT 1987-03-19 Active
SIMON LABORDA WIGZELL COVENTRY HOUSE LIMITED Director 2014-02-14 CURRENT 1988-01-11 Active
SIMON LABORDA WIGZELL BRENT HOUSE LIMITED Director 2014-02-14 CURRENT 1988-02-08 Active
SIMON LABORDA WIGZELL CI TOWER INVESTMENTS LIMITED Director 2014-02-14 CURRENT 1990-02-16 Active
SIMON LABORDA WIGZELL NYK INVESTMENTS LIMITED Director 2014-02-14 CURRENT 1992-11-25 Active
SIMON LABORDA WIGZELL CLSH MANAGEMENT LIMITED Director 2014-02-14 CURRENT 1993-12-10 Active
SIMON LABORDA WIGZELL CHANCEL HOUSE LIMITED Director 2014-02-14 CURRENT 1994-03-11 Active
SIMON LABORDA WIGZELL QUAYSIDE LODGE LIMITED Director 2014-02-14 CURRENT 1996-05-30 Active
SIMON LABORDA WIGZELL CITADEL HOLDINGS PLC Director 2014-02-14 CURRENT 1997-04-22 Active
SIMON LABORDA WIGZELL CITADEL FINANCE LIMITED Director 2014-02-14 CURRENT 1997-05-29 Active
SIMON LABORDA WIGZELL CLS HOLDINGS UK LIMITED Director 2014-02-14 CURRENT 2000-02-22 Active
SIMON LABORDA WIGZELL KENNINGTON ROAD LIMITED Director 2014-02-14 CURRENT 2013-03-28 Active
SIMON LABORDA WIGZELL CENTENARY COURT LIMITED Director 2014-02-14 CURRENT 2013-08-28 Active
SIMON LABORDA WIGZELL CLS KINGS COURT LIMITED Director 2014-02-14 CURRENT 2013-08-28 Active
SIMON LABORDA WIGZELL CLS ABERDEEN LIMITED Director 2014-02-14 CURRENT 2013-08-28 Active
SIMON LABORDA WIGZELL LADYWELL HOUSE LIMITED Director 2014-02-14 CURRENT 2013-08-28 Active - Proposal to Strike off
SIMON LABORDA WIGZELL SOUTHERN HOUSE LIMITED Director 2014-02-14 CURRENT 1992-02-20 Active
SIMON LABORDA WIGZELL REX HOUSE LIMITED Director 2014-02-14 CURRENT 1985-11-27 Active - Proposal to Strike off
SIMON LABORDA WIGZELL LARKHALL LANE LIMITED Director 2014-02-14 CURRENT 1986-11-13 Active
SIMON LABORDA WIGZELL THREE ALBERT EMBANKMENT LIMITED Director 2014-02-14 CURRENT 1987-03-24 Active
SIMON LABORDA WIGZELL SPRING GARDENS III LIMITED Director 2014-02-14 CURRENT 1987-04-02 Active
SIMON LABORDA WIGZELL INSTANT OFFICE LIMITED Director 2014-02-14 CURRENT 1987-04-14 Active
SIMON LABORDA WIGZELL RAYMAN FINANCE LIMITED Director 2014-02-14 CURRENT 1987-05-12 Active
SIMON LABORDA WIGZELL INGROVE LIMITED Director 2014-02-14 CURRENT 1987-05-13 Active
SIMON LABORDA WIGZELL SPRING MEWS LIMITED Director 2014-02-14 CURRENT 1988-02-10 Active
SIMON LABORDA WIGZELL SHARD OF GLASS LIMITED Director 2014-02-14 CURRENT 1988-03-15 Active
SIMON LABORDA WIGZELL HYGEIA HARROW LIMITED Director 2014-02-14 CURRENT 1988-12-20 Active
SIMON LABORDA WIGZELL CLS ONE LIMITED Director 2014-02-14 CURRENT 1998-10-28 Active
SIMON LABORDA WIGZELL CLS GERMANY LIMITED Director 2014-02-14 CURRENT 2003-04-10 Active
SIMON LABORDA WIGZELL CLS CAPITAL PARTNERS LIMITED Director 2014-02-14 CURRENT 2004-10-06 Active
SIMON LABORDA WIGZELL CLS UK PROPERTIES LIMITED Director 2014-02-14 CURRENT 2012-06-29 Active
SIMON LABORDA WIGZELL SPRING MEWS (STUDENT) LIMITED Director 2014-02-14 CURRENT 2013-04-11 Active
SIMON LABORDA WIGZELL CLS LONDON LIMITED Director 2014-02-14 CURRENT 2013-08-28 Active
SIMON LABORDA WIGZELL CLS ENGLAND AND WALES LIMITED Director 2014-02-14 CURRENT 2013-08-28 Active
SIMON LABORDA WIGZELL SPRING MEWS (HOTEL) LIMITED Director 2014-02-14 CURRENT 2013-08-28 Active
SIMON LABORDA WIGZELL LABORDA ESTATES LIMITED Director 2006-12-11 CURRENT 2006-12-11 Active

More director information

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.

DateDocument TypeDocument Description
2017-12-12OSDS01BR000546 BRANCH CLOSED FC015941 COMPANY CLOSED 04/01/2016
2015-10-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-25OSAP01DIRECTOR APPOINTED MR SIMON LABORDA WIGZELL
2014-04-25OSTM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TICE
2013-11-01OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SUNLEY TICE / 14/10/2013
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-12OSAP01DIRECTOR APPOINTED MR RICHARD JAMES SUNLEY TICE
2012-01-12OSTM01APPOINTMENT TERMINATED, DIRECTOR TOM WILLS
2011-05-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-12OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / HENRY ERIK KLOTZ / 29/09/2010
2010-05-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-27OSAP01DIRECTOR APPOINTED TOM JULIAN LYNALL WILLS
2010-04-27OSAP01DIRECTOR APPOINTED JOHN HOWARD WHITELEY
2010-04-27OSTM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NIND
2009-10-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-19BR4DIRECTOR APPOINTED PHILLIP STUART NIND
2009-06-19BR4DIRECTOR APPOINTED HENRY ERIK KLOTZ
2009-06-19BR4SECRETARY APPOINTED MR DAVID FRANCIS FULLER
2009-06-19BR4APPOINTMENT TERMINATED DIRECTOR PER SJOBERG
2009-06-19BR4APPOINTMENT TERMINATED DIRECTOR STEVEN BOARD
2009-06-19BR4APPOINTMENT TERMINATED SECRETARY SARAH GHINN
2009-06-11BR6TRANSACTION BR6- BR000546 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 06/03/2009 SARAH GHINN
2009-06-11BR6TRANSACTION BR6- BR000546 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 06/03/2009 DAVID FRANCIS FULLER -- ADDRESS :FLAT 4, 10 MILLENNIUM DRIVE, LONDON, E14 3GH
2009-06-11BR5BR000546 ADDRESS CHANGE 06/05/08 C/O CLS HOLDINGS PLC, 26TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BG
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-14BR4SEC RESIGNED 23/11/07 BOARD STEVEN FRANCIS
2008-02-14BR4DIR RESIGNED 23/11/07 BAVERSTAM DAN MIKAEL
2008-02-14BR4DIR APPOINTED 01/01/06 SJOBERG PER HENRIK BARNES LONDON
2008-02-14BR5BR000546 ADDRESS CHANGE 01/01/06 C/O CLS HOLDINGS PLC ONE CITADEL PLACE LONDON SE11 5EF
2008-02-14BR4SEC APPOINTED 23/11/07 GHINN SARAH THRALE ROAD LONDON
2008-02-14BR4DIR APPOINTED 23/11/07 MILLET ALAIN GUSTAVE PAUL BILLERICAY ESSEX
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-06BR4DIR CHANGE IN PARTIC 17/08/05 BAVERSTAM DAN MIKAEL
2005-04-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-18BR4SEC CHANGE IN PARTIC 19/08/04 BOARD STEVEN FRANCIS
2004-04-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-06-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-06-26BR5BR000546 ADDRESS CHANGE 14/06/02 ONE CITAADEL PLACE TINWORTH STREET LONDON SE11 5EF
2002-04-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-15692(1)(b)NEW DIRECTOR APPOINTED
2002-01-15692(1)(b)NEW DIRECTOR APPOINTED
2002-01-15692(1)(b)SECRETARY RESIGNED
2002-01-15692(1)(b)DIRECTOR RESIGNED
2002-01-15692(1)(b)DIRECTOR RESIGNED
2001-06-08BR5BR000546 ADDRESS CHANGE 15/02/01 UNIT 6 SPRING GARDENS CITADEL PLACE TINWORTH STREET LONDON SE11 5EH
2001-05-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-07-12AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-07-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-07-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-04-22AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-04-17AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-09BR4DIR RESIGNED 18/01/93 NICHOLAS JUNOD
1996-04-09BR4DIR RESIGNED 22/12/95 THOMAS LUNDQVIST
1996-04-02BR4DIR APPOINTED 22/12/95 MR GLYN VINCENT HIRSCH 25 GLENDOWER ROAD LONDON SE11 5EH
1995-08-22AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-07-14AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-09-27AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-05-18BR1-BCHBR000546 REGISTERED
1993-05-18BR1-PARBR000546 PAR APPOINTED THOMAS JOHN THOMSON 25 MORETON AVENUE HARPENDEN HERTFORDSHIRE AL5 2SW
1993-05-18BR1-PARBR000546 PAR APPOINTED BENGT FILIP MORTSTEDT 21 MULBERRY WALK LONDON SW3 6DZ
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MISOTIS INVESTMENTS INTERNATIONAL S.A. or authorisation from an industry specific regulator to operate. These may not be required.
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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 MISOTIS INVESTMENTS INTERNATIONAL S.A.
Intangible Assets
Patents
We have not found any records of MISOTIS INVESTMENTS INTERNATIONAL S.A. registering or being granted any patents
Domain Names
We do not have the domain name information for MISOTIS INVESTMENTS INTERNATIONAL S.A.
Trademarks
We have not found any records of MISOTIS INVESTMENTS INTERNATIONAL S.A. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MISOTIS INVESTMENTS INTERNATIONAL S.A.. 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 (None Supplied) as MISOTIS INVESTMENTS INTERNATIONAL S.A. are:

Outgoings
Business Rates/Property Tax
No properties were found where MISOTIS INVESTMENTS INTERNATIONAL S.A. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MISOTIS INVESTMENTS INTERNATIONAL S.A. 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 MISOTIS INVESTMENTS INTERNATIONAL S.A. any grants or awards.
Ownership
    We could not find any group structure information
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