MISTIBEECH LIMITED

Key Data

Status

Dissolved

Company No.

03377653

Incorporation date

28/05/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1997)

08/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/05/2014

Application to strike the company off the register

View PDF (3 pages)

01/05/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (3 pages)

17/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

20/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (5 pages)

20/06/2013

Secretary's details changed for Mrs Caroline Susan Pagett Fynn on 2013-01-18

View PDF (2 pages)

20/06/2013

Director's details changed for Mr Anthony Charles Pagett Fynn on 2013-01-18

View PDF (2 pages)

20/06/2013

Director's details changed for Mrs Caroline Susan Pagett Fynn on 2013-01-18

View PDF (2 pages)

16/07/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

24/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (5 pages)

24/06/2012

Termination of appointment of Margaret Pullen as a director

View PDF (1 pages)

19/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

20/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (6 pages)

20/06/2011

Director's details changed for Mrs Caroline Susan Pagett Fynn on 2010-12-13

View PDF (2 pages)

20/06/2011

Director's details changed for Anthony Charles Pagett Fynn on 2010-12-13

View PDF (3 pages)

20/06/2011

Secretary's details changed for Mrs Caroline Susan Pagett Fynn on 2010-12-13

View PDF (2 pages)

25/10/2010

Total exemption full accounts made up to 2010-01-31

View PDF (11 pages)

20/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

20/06/2010

Director's details changed for Caroline Susan Pagett Fynn on 2009-10-01

View PDF (2 pages)

20/06/2010

Director's details changed for Margaret Laura Pullen on 2009-10-01

View PDF (2 pages)

20/06/2010

Director's details changed for Anthony Charles Pagett Fynn on 2009-10-01

View PDF (2 pages)

22/07/2009

Total exemption full accounts made up to 2009-01-31

View PDF (11 pages)

10/06/2009

Return made up to 29/05/09; full list of members

View PDF (4 pages)

26/10/2008

Total exemption full accounts made up to 2008-01-31

View PDF (11 pages)

25/06/2008

Return made up to 29/05/08; full list of members

View PDF (4 pages)

13/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (11 pages)

04/07/2007

Return made up to 29/05/07; full list of members

View PDF (2 pages)

04/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/07/2007

Director's particulars changed

View PDF (1 pages)

28/11/2006

Total exemption full accounts made up to 2006-01-31

View PDF (12 pages)

16/07/2006

Return made up to 29/05/06; full list of members

View PDF (3 pages)

16/07/2006

Location of debenture register

View PDF (1 pages)

16/07/2006

Location of register of members

View PDF (1 pages)

16/07/2006

Registered office changed on 17/07/06 from: capella house, 4 railway approach, worthing west sussex BN11 1UR

View PDF (1 pages)

10/05/2006

Registered office changed on 11/05/06 from: grafton house, 26 grafton road worthing west sussex BN11 1QT

View PDF (1 pages)

01/12/2005

Total exemption full accounts made up to 2005-01-31

View PDF (12 pages)

04/07/2005

Return made up to 29/05/05; full list of members

View PDF (3 pages)

25/10/2004

Total exemption full accounts made up to 2004-01-31

View PDF (12 pages)

29/06/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

19/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2003

Total exemption full accounts made up to 2003-01-31

View PDF (12 pages)

08/07/2003

Return made up to 29/05/03; full list of members

View PDF (7 pages)

05/11/2002

Total exemption full accounts made up to 2002-01-31

View PDF (13 pages)

05/06/2002

Return made up to 29/05/02; full list of members

View PDF (7 pages)

26/11/2001

Full accounts made up to 2001-01-31

View PDF (13 pages)

28/06/2001

Return made up to 29/05/01; full list of members

View PDF (7 pages)

05/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2000

Full accounts made up to 2000-01-31

View PDF (13 pages)

04/06/2000

Return made up to 29/05/00; full list of members

View PDF (7 pages)

20/10/1999

Full accounts made up to 1999-01-31

View PDF (13 pages)

07/06/1999

Return made up to 29/05/99; no change of members

View PDF (6 pages)

09/12/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

09/12/1998

Accounting reference date shortened from 31/05/98 to 31/01/98

View PDF (1 pages)

19/08/1998

Return made up to 29/05/98; full list of members

View PDF (6 pages)

06/08/1997

New director appointed

View PDF (2 pages)

30/07/1997

Memorandum and Articles of Association

View PDF (10 pages)

26/07/1997

New director appointed

View PDF (2 pages)

26/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/1997

Director resigned

View PDF (1 pages)

26/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/07/1997

Registered office changed on 27/07/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

26/07/1997

Resolutions

View PDF (2 pages)

28/05/1997

Incorporation

View PDF (16 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

30/01/2014

Last change occurred

30/01/2014

Accounts

Dormant

Last made up date

30/01/2014

Next account date

30/01/2015

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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
Dwyer, Daniel John	Nominee Director	29/05/1997 - 03/06/1997	2379
Doyle, Betty June	Nominee Director	29/05/1997 - 03/06/1997	1756
Pagett Fynn, Anthony Charles	Director	03/06/1997 - Present	1
Pullen, Margaret Laura	Director	17/07/1997 - 11/04/2012	-
Dwyer, Daniel John	Nominee Secretary	29/05/1997 - 03/06/1997	1183

Persons with Significant Control

No PSC data available.

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Description

About MISTIBEECH LIMITED

MISTIBEECH LIMITED is an(a) Dissolved company incorporated on 28/05/1997 with the registered office located at Capella House, 4 Railway, Approach, Worthing, West Sussex BN11 1UR. There are currently 3 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 MISTIBEECH LIMITED?

MISTIBEECH LIMITED is currently Dissolved. It was registered on 28/05/1997 and dissolved on 08/09/2014.

Where is MISTIBEECH LIMITED located?

MISTIBEECH LIMITED is registered at Capella House, 4 Railway, Approach, Worthing, West Sussex BN11 1UR.

What does MISTIBEECH LIMITED do?

MISTIBEECH LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MISTIBEECH LIMITED?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.