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The Open Database Of The Corporate World

MISSORIA LLP

Company Number
OC399682
Status
Dissolved
Incorporation Date
30 April 2015 (over 6 years ago)
Dissolution Date
12 April 2021
Company Type
Limited Liability Partnership
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Dr Mark Omelnitski
Registered Address
  • C/O Frost Group Limited
    The Old Police Station, South Street
  • Ashby-De-La-Zouch
  • LE65 1BS
  • Leicestershire
  • United Kingdom
Latest Accounts Date
2018-04-30
Annual Return Last Made Up Date
2016-05-06
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Apr 2021 (UK Crown Copyright)

UK Gazette Notices

Company Number: OC399682 Name of Company: MISSORIA LLP Nature of Business: Creation of management system and database Type of Liquidation: Me...,

IN THE MATTER OF MISSORIA LLP In Members’ Voluntary Liquidation OC399682 Registered office: Ensign House, Juniper Drive, London, SW18 1TA Pri...,

MISSORIA LLP (Company Number OC399682) Registered office: Ensign House, Juniper Drive, London, SW18 1TA Principal trading address: Ensign Hou...,

Statements of control (by this company)

Date Description Mechanisms
2019-02-11 Dr Mark Omelnitski controls United Kingdom flag inactive MISSORIA LLP (United Kingdom, 30 Apr 2015-12 Apr 2021) Significant Influence Or Control details
2017-05-06 Mp Nominees Limited and Mp Nominees Limited (Saint Lucia) controls United Kingdom flag inactive MISSORIA LLP (United Kingdom, 30 Apr 2015-12 Apr 2021) Voting Rights historic details

Filings

Filing Date Title Description
2021-04-12 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved following liquidation details
2021-01-12 Notice of final account prior to dissolution in MVL Return of final meeting in a members' voluntary winding up details
2020-06-19 Change of Registered Office Address of Limited Liability Partnership (LLP) Registered office address changed from Ensign House Juniper Drive London SW18 1TA England to C/O Frost Group Limited the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 2020-06-19 details
2020-05-15 Filing dated 15 May 2020 Determination details
2020-01-31 Change of accounting reference date of a Limited Liability Partnership (LLP) Previous accounting period shortened from 2019-04-30 to 2019-02-11 details
2019-08-21 Change of Registered Office Address of Limited Liability Partnership (LLP) Registered office address changed from 2a St. George Wharf London SW8 2LE England to Ensign House Juniper Drive London SW18 1TA on 2019-08-21 details
2019-05-17 Confirmation statement Confirmation statement made on 2019-05-06 with no updates details
2019-02-15 Appointment of member of a Limited Liability Partnership (LLP) Appointment of Dr Mark Omelnitski as a member on 2019-02-11 details
2019-02-15 Notice of ceasing to be an individual person with significant control (PSC), relevant legal entity (RLE), or other registrable person (ORP) of a limited liability partnership (LLP) Cessation of Mp Nominees Limited as a person with significant control on 2019-02-11 details
2019-02-15 Notice of individual person with significant control (PSC) of a limited liability partnership (LLP) Notification of Mark Omelnitski as a person with significant control on 2019-02-11 details
2019-02-15 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Awc Limited as a member on 2019-02-11 details
2019-02-15 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Mp Nominees Limited as a member on 2019-02-11 details
2019-02-15 Appointment of member of a Limited Liability Partnership (LLP) Appointment of Mr Joseph Amin as a member on 2019-02-11 details
2019-02-05 Annual Accounts Total exemption full accounts made up to 2018-04-30 details
2018-07-31 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2018-05-11 Confirmation statement Confirmation statement made on 2018-05-06 with no updates details
2018-04-29 Change of accounting reference date of a Limited Liability Partnership (LLP) Previous accounting period shortened from 2017-07-31 to 2017-04-30 details
2018-03-23 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Mp Corporate and Trust Services Limited as a member on 2018-01-04 details
2018-03-23 Appointment of corporate member of a Limited Liability Partnership (LLP) Appointment of Awc Limited as a member on 2018-01-04 details
2018-01-31 Change of accounting reference date of a Limited Liability Partnership (LLP) Previous accounting period extended from 2017-04-30 to 2017-07-31 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 13 2021

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