MIGHTY DEALS LIMITED - BOLTON
Company Profile | Company Filings |
Overview
MIGHTY DEALS LIMITED is a Private Limited Company from BOLTON and has the status: Dissolved - no longer trading.
MIGHTY DEALS LIMITED was incorporated 18 years ago on 22/02/2006 and has the registered number: 05717482. The accounts status is UNAUDITED ABRIDGED.
MIGHTY DEALS LIMITED was incorporated 18 years ago on 22/02/2006 and has the registered number: 05717482. The accounts status is UNAUDITED ABRIDGED.
MIGHTY DEALS LIMITED - BOLTON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2016 |
Registered Office
REGENCY HOUSE
BOLTON
BL1 4QR
This Company Originates in : United Kingdom
Previous trading names include:
ZENON TELECOMMUNICATIONS LTD (until 05/04/2012)
ZENON TELECOMMUNICATIONS LTD (until 05/04/2012)
SMALL MEDIA GIANT LTD (until 28/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2018 | 18/07/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KIA BESHARAT | Jul 1983 | Canadian | Director | 2016-11-25 | CURRENT |
BTC (DIRECTORS) LTD | Corporate Nominee Director | 2006-02-22 UNTIL 2006-02-22 | RESIGNED | ||
BTC (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2006-02-22 UNTIL 2006-02-22 | RESIGNED | ||
MAREK ANTONI ZWIEFKA-SIBLEY | Mar 1975 | British | Director | 2007-11-28 UNTIL 2011-06-27 | RESIGNED |
MR MICHAEL ROWE | Secretary | 2013-04-06 UNTIL 2016-11-25 | RESIGNED | ||
BENJAMIN LESLIE WEEKES | Apr 1974 | British | Director | 2007-11-28 UNTIL 2011-06-27 | RESIGNED |
MR MIKE ROWE | May 1953 | British | Director | 2006-02-22 UNTIL 2016-11-25 | RESIGNED |
MR NIGEL DUDLEY WARR | Feb 1966 | British | Director | 2013-04-06 UNTIL 2016-11-25 | RESIGNED |
MR DOUGLAS BAUER | Nov 1961 | Canadian | Director | 2016-11-25 UNTIL 2019-01-23 | RESIGNED |
RONALD WADE | Mar 1957 | British | Secretary | 2006-02-22 UNTIL 2010-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Douglas Bauer | 2016-11-25 | 11/1961 | Tampa Florida 33629 | Significant influence or control |
Director Kia Besharat | 2016-11-01 | 7/1983 | Vancouver | Significant influence or control |
Mr Nigel Dudley Warr | 2016-05-01 - 2016-11-01 | 2/1966 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2017-09-29 | 31-12-2016 | £69,026 Cash £367,021 equity |
Abbreviated Company Accounts - MIGHTY DEALS LIMITED | 2016-10-01 | 31-12-2015 | £78,954 Cash £496,305 equity |
Abbreviated Company Accounts - MIGHTY DEALS LIMITED | 2015-10-02 | 31-12-2014 | £393,142 Cash £153,051 equity |
Abbreviated Company Accounts - MIGHTY DEALS LIMITED | 2014-09-30 | 31-12-2013 | £1,186 Cash £128,988 equity |