MESTEL RSS MOULDS UK LTD

Key Data

Status

Dissolved

Company No.

02096946

Incorporation date

04/02/1987

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1987)

09/08/2010

Final Gazette dissolved via voluntary strike-off

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26/04/2010

First Gazette notice for voluntary strike-off

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19/04/2010

Application to strike the company off the register

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01/11/2009

Total exemption small company accounts made up to 2008-12-31

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09/09/2009

Return made up to 05/09/09; full list of members

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04/09/2008

Return made up to 05/09/08; full list of members

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05/08/2008

Total exemption full accounts made up to 2007-12-31

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31/10/2007

Certificate of change of name

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10/09/2007

Return made up to 05/09/07; full list of members

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05/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

24/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

06/09/2006

Return made up to 05/09/06; full list of members

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09/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

20/12/2005

Registered office changed on 21/12/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

20/12/2005

Secretary's particulars changed

View PDF (1 pages)

03/10/2005

Return made up to 05/09/05; full list of members

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13/02/2005

Delivery ext'd 3 mth 31/12/04

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25/01/2005

Return made up to 05/09/04; full list of members

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24/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

16/05/2004

Delivery ext'd 3 mth 31/12/03

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16/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

14/09/2003

Return made up to 05/09/03; full list of members

View PDF (5 pages)

04/07/2003

Delivery ext'd 3 mth 31/12/02

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16/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

30/09/2002

Return made up to 05/09/02; full list of members

View PDF (5 pages)

19/03/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

01/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

13/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

New director appointed

View PDF (2 pages)

11/09/2001

Return made up to 05/09/01; full list of members

View PDF (5 pages)

23/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

22/02/2001

Return made up to 05/09/00; full list of members

View PDF (5 pages)

23/01/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

04/10/2000

Registered office changed on 05/10/00 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

04/10/2000

Secretary's particulars changed

View PDF (1 pages)

04/10/2000

Director's particulars changed

View PDF (1 pages)

03/04/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

30/01/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

16/09/1999

Return made up to 05/09/99; full list of members

View PDF (23 pages)

13/09/1999

Secretary resigned

View PDF (1 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

New secretary appointed

View PDF (2 pages)

27/01/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

07/09/1998

Return made up to 05/09/98; full list of members

View PDF (6 pages)

15/07/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

14/07/1998

Delivery ext'd 3 mth 31/12/97

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17/02/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

22/09/1997

Return made up to 05/09/97; full list of members

View PDF (6 pages)

22/09/1997

Director's particulars changed

View PDF (1 pages)

31/01/1997

Full accounts made up to 1995-12-31

View PDF (12 pages)

23/01/1997

Delivery ext'd 3 mth 31/12/96

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15/09/1996

Return made up to 05/09/96; bearer shares

View PDF (6 pages)

15/09/1996

Location of register of members address changed

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21/02/1996

Delivery ext'd 3 mth 31/12/95

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04/02/1996

Full accounts made up to 1994-12-31

View PDF (11 pages)

06/09/1995

Return made up to 05/09/95; bearer shares

View PDF (7 pages)

11/04/1995

Registered office changed on 12/04/95 from: 100 chalk farm road london NW1 8EH

View PDF (1 pages)

06/01/1995

Delivery ext'd 3 mth 31/12/94

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08/12/1994

Full accounts made up to 1993-12-31

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21/09/1994

Return made up to 05/09/94; bearer shares

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22/03/1994

Delivery ext'd 3 mth 31/12/93

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07/11/1993

Full accounts made up to 1992-12-31

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05/10/1993

Return made up to 05/09/93; no change of members

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03/10/1993

Delivery ext'd 3 mth 31/12/92

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08/10/1992

Return made up to 30/09/92; no change of members

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07/09/1992

Full accounts made up to 1991-12-31

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20/01/1992

Full accounts made up to 1990-12-31

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15/10/1991

Return made up to 30/09/91; full list of members

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11/08/1991

Auditor's resignation

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06/08/1991

Return made up to 31/12/90; full list of members

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31/05/1991

Full accounts made up to 1989-12-31

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22/01/1991

Resolutions

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08/01/1990

Full accounts made up to 1988-12-31

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07/11/1989

Return made up to 30/09/89; full list of members

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27/09/1989

Full accounts made up to 1987-12-31

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12/03/1989

Return made up to 05/08/88; bearer shares

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30/03/1987

Accounting reference date notified as 31/12

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12/02/1987

Registered office changed on 13/02/87 from: 124-128 city road london EC1V 2NJ

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12/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/02/1987

Certificate of Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
WIGMORE SECRETARIES LIMITED	Nominee Secretary	26/07/1999 - Present	530
DELTA DIRECTORS LIMITED	Corporate Director	10/12/2001 - Present	23
WIGMORE DIRECTORS LIMITED	Corporate Director	21/07/1999 - 10/12/2001	234

Persons with Significant Control

No PSC data available.

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Description

About MESTEL RSS MOULDS UK LTD

MESTEL RSS MOULDS UK LTD is an(a) Dissolved company incorporated on 04/02/1987 with the registered office located at 38 Wigmore Street, London, W1U 2HA. 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 MESTEL RSS MOULDS UK LTD?

MESTEL RSS MOULDS UK LTD is currently Dissolved. It was registered on 04/02/1987 and dissolved on 09/08/2010.

Where is MESTEL RSS MOULDS UK LTD located?

MESTEL RSS MOULDS UK LTD is registered at 38 Wigmore Street, London, W1U 2HA.

What does MESTEL RSS MOULDS UK LTD do?

MESTEL RSS MOULDS UK LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MESTEL RSS MOULDS UK LTD?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.