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MIST 2019 LIMITED

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MIST 2019 LIMITED

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Key Data

Status

Dissolved

Company No.

05592046

Incorporation date

13/10/2005

Size

Dormant

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

Registered address

Methodist Church House, 25 Marylebone Road, London NW1 5JRCopy
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Latest events (Record since 13/10/2005)
dot icon17/03/2020
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/02/2020
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon31/12/2019
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/12/2019
Application to strike the company off the register
View PDF (3 pages)
dot icon17/10/2019
Confirmation statement made on 2019-10-13 with no updates
View PDF (3 pages)
dot icon04/09/2019
Resolutions
View PDF (3 pages)
dot icon03/09/2019
Termination of appointment of John Geoffrey Tomalin as a director on 2019-08-31
View PDF (1 pages)
dot icon03/09/2019
Termination of appointment of Susan Patricia Fishleigh as a director on 2019-08-31
View PDF (1 pages)
dot icon03/09/2019
Termination of appointment of Michael Berkeley Portman as a director on 2019-08-31
View PDF (1 pages)
dot icon03/09/2019
Termination of appointment of Stephen Peter O'brien as a secretary on 2019-08-31
View PDF (1 pages)
dot icon03/09/2019
Termination of appointment of Richard Charles Holwill as a director on 2019-08-31
View PDF (1 pages)
dot icon03/09/2019
Appointment of Mr John Martin Weaving as a director on 2019-08-31
View PDF (2 pages)
dot icon03/09/2019
Appointment of Mr David Charles Humphreys as a director on 2019-08-31
View PDF (2 pages)
dot icon03/09/2019
Termination of appointment of Lisa Carolyn Harty as a director on 2019-08-31
View PDF (1 pages)
dot icon24/05/2019
Accounts for a dormant company made up to 2018-08-31
View PDF (4 pages)
dot icon21/03/2019
Termination of appointment of Graham Thompson as a director on 2019-03-08
View PDF (1 pages)
dot icon21/03/2019
Termination of appointment of Andrew Charles Laugharne as a director on 2019-03-08
View PDF (1 pages)
dot icon21/03/2019
Termination of appointment of Clive Dickson Okill as a director on 2019-03-08
View PDF (1 pages)
dot icon21/03/2019
Termination of appointment of Ian Alan Huggett as a director on 2019-03-14
View PDF (1 pages)
dot icon21/03/2019
Termination of appointment of Jane Elizabeth Hellier as a director on 2019-03-08
View PDF (1 pages)
dot icon21/03/2019
Termination of appointment of Jacqueline Ann Woodhams as a director on 2019-03-08
View PDF (1 pages)
dot icon20/12/2018
Termination of appointment of Andrew John Stevenson as a secretary on 2018-12-20
View PDF (1 pages)
dot icon20/12/2018
Termination of appointment of David Anthony Pinney as a director on 2018-12-20
View PDF (1 pages)
dot icon30/11/2018
Appointment of Mr Stephen Peter O'brien as a secretary on 2018-11-29
View PDF (2 pages)
dot icon16/10/2018
Confirmation statement made on 2018-10-13 with no updates
View PDF (3 pages)
dot icon05/04/2018
Accounts for a dormant company made up to 2017-08-31
View PDF (4 pages)
dot icon24/10/2017
Confirmation statement made on 2017-10-13 with no updates
View PDF (3 pages)
dot icon19/10/2017
Registered office address changed from Kingsley School Northdown Road Bideford Devon EX39 3LY to Methodist Church House 25 Marylebone Road London NW1 5JR on 2017-10-19
View PDF (1 pages)
dot icon24/08/2017
Termination of appointment of Michael Maurice Cracknell as a director on 2016-12-31
View PDF (1 pages)
dot icon03/05/2017
Accounts for a dormant company made up to 2016-08-31
View PDF (4 pages)
dot icon20/10/2016
Confirmation statement made on 2016-10-13 with updates
View PDF (4 pages)
dot icon20/10/2016
Appointment of Mr Clive Dickson Okill as a director on 2016-03-14
View PDF (2 pages)
dot icon13/10/2016
Termination of appointment of Patrick George Hamilton as a director on 2016-03-09
View PDF (1 pages)
dot icon04/04/2016
Accounts for a dormant company made up to 2015-08-31
View PDF (4 pages)
dot icon23/10/2015
Annual return made up to 2015-10-13 no member list
View PDF (13 pages)
dot icon08/05/2015
Accounts for a dormant company made up to 2014-08-31
View PDF (4 pages)
dot icon27/03/2015
Appointment of Ms Lisa Carolyn Harty as a director on 2015-03-16
View PDF (2 pages)
dot icon27/03/2015
Termination of appointment of Peter Wesley Rigby as a director on 2014-12-31
View PDF (1 pages)
dot icon20/10/2014
Annual return made up to 2014-10-13 no member list
View PDF (14 pages)
dot icon07/10/2014
Appointment of Mrs Jacqueline Ann Woodhams as a director on 2014-09-25
View PDF (2 pages)
dot icon03/10/2014
Appointment of Revd. Canon Graham Thompson as a director on 2014-09-25
View PDF (2 pages)
dot icon03/10/2014
Termination of appointment of Peter James Pillinger as a director on 2014-07-31
View PDF (1 pages)
dot icon03/10/2014
Termination of appointment of Oliver James Keates as a director on 2014-08-11
View PDF (1 pages)
dot icon11/07/2014
Appointment of Mr Ian Alan Huggett as a director
View PDF (2 pages)
dot icon11/07/2014
Appointment of Mr Patrick George Hamilton as a director
View PDF (2 pages)
dot icon11/07/2014
Termination of appointment of Michael Cane as a director
View PDF (1 pages)
dot icon02/06/2014
Accounts for a dormant company made up to 2013-08-31
View PDF (4 pages)
dot icon18/10/2013
Annual return made up to 2013-10-13 no member list
View PDF (13 pages)
dot icon27/08/2013
Termination of appointment of Alan Mead as a director
View PDF (1 pages)
dot icon27/08/2013
Termination of appointment of Mary Gordon as a director
View PDF (1 pages)
dot icon06/06/2013
Accounts for a dormant company made up to 2012-08-31
View PDF (4 pages)
dot icon16/10/2012
Annual return made up to 2012-10-13 no member list
View PDF (15 pages)
dot icon05/10/2012
Appointment of Mr Peter Wesley Rigby as a director
View PDF (2 pages)
dot icon28/09/2012
Termination of appointment of Lucy Goaman as a director
View PDF (1 pages)
dot icon28/09/2012
Appointment of Mr Oliver James Keates as a director
View PDF (2 pages)
dot icon28/09/2012
Appointment of Mrs Lucy Charlotte Goaman as a director
View PDF (2 pages)
dot icon25/09/2012
Termination of appointment of Jennifer Wilson as a director
View PDF (1 pages)
dot icon25/09/2012
Termination of appointment of Graham Russell as a director
View PDF (1 pages)
dot icon25/09/2012
Termination of appointment of David Morris as a director
View PDF (1 pages)
dot icon28/05/2012
Accounts for a dormant company made up to 2011-08-31
View PDF (4 pages)
dot icon27/01/2012
Termination of appointment of John Prebble as a director
View PDF (1 pages)
dot icon14/10/2011
Annual return made up to 2011-10-13 no member list
View PDF (17 pages)
dot icon14/10/2011
Termination of appointment of Anne Shirley as a director
View PDF (1 pages)
dot icon03/06/2011
Accounts for a dormant company made up to 2010-08-31
View PDF (4 pages)
dot icon01/06/2011
Appointment of Dr. Michael Maurice Cracknell as a director
View PDF (2 pages)
dot icon31/05/2011
Appointment of Mrs Jane Elizabeth Hellier as a director
View PDF (2 pages)
dot icon15/02/2011
Termination of appointment of John Hunkin as a director
View PDF (1 pages)
dot icon15/02/2011
Termination of appointment of John Dare as a director
View PDF (1 pages)
dot icon18/10/2010
Annual return made up to 2010-10-13 no member list
View PDF (18 pages)
dot icon18/10/2010
Director's details changed for Mr Alan William James Mead on 2010-10-01
View PDF (2 pages)
dot icon18/10/2010
Termination of appointment of Patrick Hamilton as a director
View PDF (1 pages)
dot icon05/10/2010
Appointment of Mr John Geoffrey Tomalin as a director
View PDF (1 pages)
dot icon01/10/2010
Appointment of Dr Michael Charles Victor Cane as a director
View PDF (2 pages)
dot icon17/09/2010
Appointment of Reverend David Morris as a director
View PDF (2 pages)
dot icon17/09/2010
Appointment of Mr Patrick George Hamilton as a director
View PDF (2 pages)
dot icon20/08/2010
Appointment of Mrs Susan Patricia Fishleigh as a director
View PDF (1 pages)
dot icon04/06/2010
Termination of appointment of Alan James as a director
View PDF (1 pages)
dot icon04/06/2010
Appointment of Rev Peter James Pillinger as a director
View PDF (1 pages)
dot icon04/06/2010
Appointment of Lt Col Michael Berkeley Portman as a director
View PDF (1 pages)
dot icon04/06/2010
Appointment of Mr Alan William James Mead as a director
View PDF (1 pages)
dot icon04/06/2010
Appointment of Mr Alan William James as a director
View PDF (1 pages)
dot icon27/05/2010
Accounts for a dormant company made up to 2009-08-31
View PDF (4 pages)
dot icon24/05/2010
Termination of appointment of Frederick Carne as a director
View PDF (1 pages)
dot icon14/05/2010
Appointment of Mr David Anthony Pinney as a director
View PDF (1 pages)
dot icon08/03/2010
Appointment of Mr Andrew John Stevenson as a secretary
View PDF (1 pages)
dot icon05/03/2010
Termination of appointment of Marilyn Sena as a secretary
View PDF (1 pages)
dot icon12/01/2010
Annual return made up to 2009-10-13 no member list
View PDF (7 pages)
dot icon12/01/2010
Director's details changed for Jennifer Rosemary Wilson on 2009-10-01
View PDF (2 pages)
dot icon12/01/2010
Director's details changed for Mrs Mary Gordon on 2009-10-01
View PDF (2 pages)
dot icon12/01/2010
Director's details changed for Andrew Laugharne on 2009-10-01
View PDF (2 pages)
dot icon12/01/2010
Director's details changed for John Edggumbe Hunkin on 2009-10-01
View PDF (2 pages)
dot icon12/01/2010
Director's details changed for Dr John Nower Prebble on 2009-10-01
View PDF (2 pages)
dot icon12/01/2010
Registered office address changed from Edgehill College Northdown Road Bideford Devon EX39 3LY on 2010-01-12
View PDF (1 pages)
dot icon12/01/2010
Termination of appointment of Christina Michael as a director
View PDF (1 pages)
dot icon12/01/2010
Termination of appointment of Christine Erwood as a director
View PDF (1 pages)
dot icon02/07/2009
Accounts for a dormant company made up to 2008-08-31
View PDF (4 pages)
dot icon24/06/2009
Memorandum and Articles of Association
View PDF (50 pages)
dot icon19/06/2009
Certificate of change of name
View PDF (2 pages)
dot icon05/06/2009
Secretary appointed mrs marilyn marguerite sena
View PDF (1 pages)
dot icon05/06/2009
Appointment terminated secretary deborah stokes
View PDF (1 pages)
dot icon10/11/2008
Annual return made up to 13/10/08
View PDF (6 pages)
dot icon30/10/2008
Director appointed mrs mary gordon
View PDF (1 pages)
dot icon17/06/2008
Accounts for a dormant company made up to 2007-08-31
View PDF (4 pages)
dot icon13/12/2007
Memorandum and Articles of Association
View PDF (38 pages)
dot icon13/12/2007
Resolutions
View PDF (1 pages)
dot icon02/11/2007
Annual return made up to 13/10/07
View PDF (3 pages)
dot icon09/07/2007
Director resigned
View PDF (1 pages)
dot icon09/07/2007
Director resigned
View PDF (1 pages)
dot icon09/07/2007
Director resigned
View PDF (1 pages)
dot icon27/06/2007
New director appointed
View PDF (1 pages)
dot icon27/06/2007
Full accounts made up to 2006-08-31
View PDF (6 pages)
dot icon20/06/2007
New director appointed
View PDF (1 pages)
dot icon20/06/2007
New director appointed
View PDF (1 pages)
dot icon20/06/2007
New director appointed
View PDF (1 pages)
dot icon19/06/2007
Director resigned
View PDF (1 pages)
dot icon12/06/2007
Director resigned
View PDF (1 pages)
dot icon01/04/2007
Accounting reference date shortened from 31/10/06 to 31/08/06
View PDF (1 pages)
dot icon12/12/2006
Annual return made up to 13/10/06
View PDF (10 pages)
dot icon17/11/2006
Secretary resigned
View PDF (1 pages)
dot icon17/11/2006
Director resigned
View PDF (1 pages)
dot icon17/11/2006
Director resigned
View PDF (1 pages)
dot icon17/11/2006
New secretary appointed
View PDF (2 pages)
dot icon01/02/2006
Secretary resigned
View PDF (1 pages)
dot icon01/02/2006
New secretary appointed
View PDF (1 pages)
dot icon13/10/2005
Incorporation
View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/08/2018
dot iconLast change occurred
31/08/2018

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2018
dot iconNext account date
31/08/2019
See more events →

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

48
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Erwood, Christine Margaret
Director
21/11/2006 - 20/08/2009
5
Thompson, Graham, Rev Canon
Director
25/09/2014 - 08/03/2019
13
Fishleigh, Susan Patricia
Director
01/01/2009 - 31/08/2019
2
Pinney, David Anthony
Director
07/01/2009 - 20/12/2018
7
Holwill, Richard Charles
Director
29/11/2006 - 31/08/2019
5

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MIST 2019 LIMITED

MIST 2019 LIMITED is an(a) Dissolved company incorporated on 13/10/2005 with the registered office located at Methodist Church House, 25 Marylebone Road, London NW1 5JR. 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 MIST 2019 LIMITED?

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MIST 2019 LIMITED is currently Dissolved. It was registered on 13/10/2005 and dissolved on 17/03/2020.

Where is MIST 2019 LIMITED located?

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MIST 2019 LIMITED is registered at Methodist Church House, 25 Marylebone Road, London NW1 5JR.

What does MIST 2019 LIMITED do?

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MIST 2019 LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for MIST 2019 LIMITED?

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The latest filing was on 17/03/2020: Final Gazette dissolved via voluntary strike-off.