| Company Name | MIMI Theobald Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC445352 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2013(11 years, 1 month ago) |
| Dissolution Date | 4 April 2017 (7 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Mrs Jan-Kirsty Theobald |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Heights Of Woodside Westhill Inverness IV2 5TH Scotland |
| Secretary Name | Mrs Jan-Kirsty Theobald |
|---|---|
| Status | Closed |
| Appointed | 18 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Heights Of Woodside Westhill Inverness IV2 5TH Scotland |
| Director Name | Mr Douglas Macleod Theobald |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 18 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Heights Of Woodside Westhill Inverness IV2 5TH Scotland |
Location
| Registered Address | 1 Heights Of Woodside Westhill Inverness IV2 5TH Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
Shareholders
| 50 at £1 | Douglas Macleod Theobald 50.00% Ordinary |
|---|---|
| 50 at £1 | Jan-kirsty Theobald 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,779 |
| Cash | £4,594 |
| Current Liabilities | £700 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2017 | Application to strike the company off the register (2 pages) |
| 5 January 2017 | Application to strike the company off the register (2 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 5 April 2016 | Termination of appointment of Douglas Macleod Theobald as a director on 2 April 2016 (1 page) |
| 5 April 2016 | Termination of appointment of Douglas Macleod Theobald as a director on 2 April 2016 (1 page) |
| 5 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 25 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 19 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 August 2014 | Secretary's details changed for Mrs Jan-Kirsty Theobald on 1 January 2014 (1 page) |
| 18 August 2014 | Secretary's details changed for Mrs Jan-Kirsty Theobald on 1 January 2014 (1 page) |
| 18 August 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Director's details changed for Mrs Jan-Kirsty Theobald on 1 January 2014 (2 pages) |
| 18 August 2014 | Director's details changed for Mr Douglas Macleod Theobald on 1 January 2014 (2 pages) |
| 18 August 2014 | Secretary's details changed for Mrs Jan-Kirsty Theobald on 1 January 2014 (1 page) |
| 18 August 2014 | Registered office address changed from 11 Druid Temple Way Inverness IV2 6UQ United Kingdom to 1 Heights of Woodside Westhill Inverness IV2 5TH on 18 August 2014 (1 page) |
| 18 August 2014 | Director's details changed for Mrs Jan-Kirsty Theobald on 1 January 2014 (2 pages) |
| 18 August 2014 | Director's details changed for Mr Douglas Macleod Theobald on 1 January 2014 (2 pages) |
| 18 August 2014 | Director's details changed for Mrs Jan-Kirsty Theobald on 1 January 2014 (2 pages) |
| 18 August 2014 | Director's details changed for Mr Douglas Macleod Theobald on 1 January 2014 (2 pages) |
| 18 August 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Registered office address changed from 11 Druid Temple Way Inverness IV2 6UQ United Kingdom to 1 Heights of Woodside Westhill Inverness IV2 5TH on 18 August 2014 (1 page) |
| 11 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2013 | Incorporation Statement of capital on 2013-03-18
|
| 18 March 2013 | Incorporation Statement of capital on 2013-03-18
|