LE MISTRAL LIMITED

Key Data

Status

Dissolved

Company No.

03571173

Incorporation date

26/05/1998

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);Bars (55.40 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1998)

18/04/2010

Final Gazette dissolved following liquidation

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18/01/2010

Return of final meeting in a creditors' voluntary winding up

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16/01/2009

Statement of affairs with form 4.19

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16/01/2009

Appointment of a voluntary liquidator

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16/01/2009

Resolutions

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30/12/2008

Registered office changed on 31/12/2008 from 4 oxford street nottingham nottinghamshire NG1 5BH

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14/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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24/11/2008

Total exemption small company accounts made up to 2008-03-31

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20/07/2008

Appointment Terminated Director andrew lee

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26/05/2008

Return made up to 27/05/08; full list of members

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26/12/2007

Total exemption small company accounts made up to 2007-03-31

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04/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/2007

Secretary's particulars changed

View PDF (1 pages)

26/07/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Return made up to 27/05/07; full list of members

View PDF (3 pages)

25/01/2007

Total exemption small company accounts made up to 2006-03-31

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29/05/2006

Return made up to 27/05/06; full list of members

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24/05/2006

Particulars of mortgage/charge

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27/11/2005

New director appointed

View PDF (1 pages)

19/10/2005

Total exemption small company accounts made up to 2005-03-31

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07/06/2005

Return made up to 27/05/05; full list of members

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10/12/2004

Total exemption small company accounts made up to 2004-03-31

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08/09/2004

Return made up to 27/05/04; full list of members

View PDF (6 pages)

11/02/2004

Certificate of change of name

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22/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

11/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2003

Return made up to 27/05/03; full list of members

View PDF (6 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

18/08/2002

Registered office changed on 19/08/02 from: 29 maurice drive nottingham nottinghamshire NG3 5GF

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12/06/2002

Return made up to 27/05/02; full list of members

View PDF (6 pages)

06/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

28/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2001

Return made up to 27/05/01; full list of members

View PDF (6 pages)

09/01/2001

Accounts for a small company made up to 2000-03-31

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01/08/2000

Return made up to 27/05/00; full list of members

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13/02/2000

Accounting reference date shortened from 31/05/00 to 31/03/00

View PDF (1 pages)

13/02/2000

Accounts for a small company made up to 1999-05-31

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23/06/1999

Return made up to 27/05/99; full list of members

View PDF (6 pages)

23/06/1999

Secretary's particulars changed;director's particulars changed

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07/05/1999

Registered office changed on 08/05/99 from: 26 osborne grove sherwood nottingham nottinghamshire NG5 2HF

View PDF (1 pages)

17/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/06/1998

Ad 29/05/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/06/1998

New secretary appointed

View PDF (2 pages)

08/06/1998

New director appointed

View PDF (2 pages)

08/06/1998

Registered office changed on 09/06/98 from: 26 osborne grove sherwood nottinghamshire NG5 2HF

View PDF (1 pages)

31/05/1998

Director resigned

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31/05/1998

Secretary resigned

View PDF (1 pages)

26/05/1998

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	26/05/1998 - 26/05/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	26/05/1998 - 26/05/1998	12878
Anderson, Jeremy Stewart	Director	28/05/1998 - Present	4
Lee, Andrew Peter	Director	31/08/2005 - 16/07/2008	3
Anderson, Judith Elizabeth	Secretary	28/05/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About LE MISTRAL LIMITED

LE MISTRAL LIMITED is an(a) Dissolved company incorporated on 26/05/1998 with the registered office located at ELLWELL WATCHORN & SAXTON LLP, Cumberland House 35 Park Row, Nottingham NG1 6EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LE MISTRAL LIMITED?

LE MISTRAL LIMITED is currently Dissolved. It was registered on 26/05/1998 and dissolved on 18/04/2010.

Where is LE MISTRAL LIMITED located?

LE MISTRAL LIMITED is registered at ELLWELL WATCHORN & SAXTON LLP, Cumberland House 35 Park Row, Nottingham NG1 6EE.

What does LE MISTRAL LIMITED do?

LE MISTRAL LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for LE MISTRAL LIMITED?

The latest filing was on 18/04/2010: Final Gazette dissolved following liquidation.