MISTHOSIS FUNDING PLC

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MISTHOSIS FUNDING PLC

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Key Data

Status

Liquidation

Company No.

06878258

Incorporation date

15/04/2009

Size

Full

Contacts

Registered address

Registered address

Leval 14 The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 15/04/2009)
dot icon13/06/2015
Final Gazette dissolved following liquidation
dot icon13/03/2015
Return of final meeting in a members' voluntary winding up
dot icon21/08/2014
Liquidators' statement of receipts and payments to 2014-06-25
dot icon16/08/2013
Liquidators' statement of receipts and payments to 2013-06-25
dot icon22/07/2013
Registered office address changed from 43-45 Portman Square London W1H 6LY on 2013-07-22
dot icon03/07/2012
Registered office address changed from 35 Great St. Helen's London EC3A 6AP EC3A 6AP United Kingdom on 2012-07-03
dot icon02/07/2012
Appointment of a voluntary liquidator
dot icon02/07/2012
Resolutions
dot icon02/07/2012
Declaration of solvency
dot icon15/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon11/05/2012
Annual return made up to 2012-04-15 with full list of shareholders
dot icon04/07/2011
Full accounts made up to 2010-12-31
dot icon10/05/2011
Annual return made up to 2011-04-15 with full list of shareholders
dot icon10/05/2011
Secretary's details changed for Sfm Corporate Services Limited on 2011-05-09
dot icon10/05/2011
Director's details changed for Sfm Directors Limited on 2011-05-09
dot icon09/05/2011
Director's details changed for Sfm Directors (No.2) Limited on 2011-05-09
dot icon09/05/2011
Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 2011-05-09
dot icon07/09/2010
Director's details changed for Mr John Paul Nowacki on 2010-09-06
dot icon05/07/2010
Full accounts made up to 2009-12-31
dot icon04/05/2010
Annual return made up to 2010-04-15 with full list of shareholders
dot icon04/05/2010
Director's details changed for Sfm Directors Limited on 2010-04-15
dot icon04/05/2010
Secretary's details changed for Sfm Corporate Services Limited on 2010-04-15
dot icon04/05/2010
Director's details changed for Sfm Directors (No.2) Limited on 2010-04-15
dot icon02/12/2009
Director's details changed for Mr John Paul Nowacki on 2009-12-02
dot icon30/09/2009
Particulars of a mortgage or charge / charge no: 1
dot icon09/05/2009
Ad 30/04/09\gbp si 49998@1=49998\gbp ic 2/50000\
dot icon09/05/2009
Accounting reference date shortened from 30/04/2010 to 31/12/2009
dot icon01/05/2009
Commence business and borrow
dot icon01/05/2009
Application to commence business
dot icon15/04/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CSC CORPORATE SERVICES (LONDON) LIMITED
Corporate Secretary
15/04/2009 - Present
175
CSC DIRECTORS (NO.3) LIMITED
Corporate Director
15/04/2009 - Present
147
CSC DIRECTORS (NO.4) LIMITED
Corporate Director
15/04/2009 - Present
143
Nowacki, John Paul
Director
15/04/2009 - Present
329

Persons with Significant Control

0

No PSC data available.

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Description

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About MISTHOSIS FUNDING PLC

MISTHOSIS FUNDING PLC is an(a) Liquidation company incorporated on 15/04/2009 with the registered office located at Leval 14 The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 4 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 MISTHOSIS FUNDING PLC?

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MISTHOSIS FUNDING PLC is currently Liquidation. It was registered on 15/04/2009 and dissolved on 13/06/2015.

Where is MISTHOSIS FUNDING PLC located?

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MISTHOSIS FUNDING PLC is registered at Leval 14 The Shard, 32 London Bridge Street, London SE1 9SG.

What does MISTHOSIS FUNDING PLC do?

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MISTHOSIS FUNDING PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MISTHOSIS FUNDING PLC?

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The latest filing was on 13/06/2015: Final Gazette dissolved following liquidation.