MICTON LIMITED

Profile MICTON LIMITED

Actual on 01.12.2020
Company name
MICTON LIMITED
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Company number
03273727
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 November 1996
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Accounts

Actual

First accounts made up to 28.12.2020 due by 28.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 17 February 2021 due by Wednesday, 31 March 2021

Last statement dated Monday, 17 February 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
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PSC and Officers MICTON LIMITED

Officers

(as of 19.09.2020)

CITY SECRETARIES LIMITED
Status: Active
Appointed on: Thursday, 22 January 2015
Correspondence address: 20 Birchin Lane, England, London, EC3V 9DJ, Birchin Court
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 06413301
JUSTICE, William Edward
Status: Active
Appointed on: Monday, 15 February 2016
Correspondence address: 20 Birchin Lane, London, EC3V 9DJ, Birchin Court
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Company Director
Country of residence: Scotland
CHACHAM, Dalia
Status: Not active
Appointed on: Sunday, 01 August 2010
Resigned on: Friday, 01 February 2013
Correspondence address: Wigmore Street, United Kingdom, London, W1U 2HA, 38
Nationality: Israeli
Date of birth: May 1959
Role: Director
Occupation: Executive
Country of residence: Israel
COOK, Dennis Raymond
Status: Not active
Appointed on: Thursday, 22 January 2015
Resigned on: Monday, 15 February 2016
Correspondence address: 2 Mountview Road, United Kingdom, London, N4 4SJ, 27 Video Court
Nationality: British
Date of birth: January 1924
Role: Director
Occupation: Company Director
Country of residence: England
HOGAN, Sean Lee
Status: Not active
Appointed on: Tuesday, 22 July 2014
Resigned on: Thursday, 22 January 2015
Correspondence address: Wigmore Street, United Kingdom, London, W1U 2HA, 38
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Company Secretary
Country of residence: Cyprus
KAPPA DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 31 January 2002
Resigned on: Thursday, 22 January 2015
Correspondence address: 38 Wigmore Street, London, W1U 2HA
Role: Corporate Director
L.G.SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 03 September 1997
Resigned on: Thursday, 22 January 2015
Correspondence address: 38 Wigmore Street, London, W1U 2HA
Role: Corporate Secretary
L G DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 03 September 1997
Resigned on: Thursday, 31 January 2002
Correspondence address: 66 Wigmore Street, London, W1U 2HA
Role: Director
AMAR, Nira
Status: Not active
Appointed on: Friday, 01 February 2013
Resigned on: Tuesday, 22 July 2014
Correspondence address: 108-110 Finchley Road, United Kingdom, London, NW3 5JJ, Charles House
Nationality: Israeli
Date of birth: September 1974
Role: Director
Occupation: Business Consultant
Country of residence: Israel
RACZKA, Witold
Status: Not active
Appointed on: Wednesday, 27 November 1996
Resigned on: Wednesday, 03 September 1997
Correspondence address: 8 Sloane Square, 1 Holbein Place, London, SW1X 8SN
Role: Secretary
SAGNA, Mario
Status: Not active
Appointed on: Wednesday, 27 November 1996
Resigned on: Wednesday, 03 September 1997
Correspondence address: Flat 3 13 Lymington Road, London, NW6 1HX
Nationality: Italian
Date of birth: November 1968
Role: Director
Occupation: Consultant
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 05 November 1996
Resigned on: Wednesday, 27 November 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 05 November 1996
Resigned on: Wednesday, 27 November 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Christian Paul Henri Massa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, Birchin Court
Nationality: French
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Significant Influence Or Control

Mr Christian Paul Henri Massa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, Birchin Court
Nationality: French
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Significant Influence Or Control

Mr Sylvian Charles Andre Massa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, Birchin Court
Nationality: French
Date of birth: August 1948
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Significant Influence Or Control

Mr Sylvian Charles Andre Massa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, Birchin Court
Nationality: French
Date of birth: August 1948
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Significant Influence Or Control

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