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MISTRAL AERO LIMITED

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MISTRAL AERO LIMITED

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Key Data

Status

Dissolved

Company No.

06686701

Incorporation date

01/09/2008

Size

Total Exemption Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 14 Hanover Street, London W1S 1YHCopy
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Latest events (Record since 02/09/2008)
dot icon12/12/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/09/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/09/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon19/06/2017
Confirmation statement made on 2017-06-19 with updates
View PDF (5 pages)
dot icon08/03/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon08/12/2016
Director's details changed for Elisabeth Kesterlian on 2016-12-08
View PDF (2 pages)
dot icon20/06/2016
Annual return made up to 2016-06-19 with full list of shareholders
View PDF (3 pages)
dot icon28/04/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon15/04/2016
Appointment of Elisabeth Kesterlian as a director on 2015-10-01
View PDF (2 pages)
dot icon15/04/2016
Termination of appointment of Andrew John Wainwright as a director on 2015-10-01
View PDF (1 pages)
dot icon01/04/2016
Director's details changed for Andrew John Wainwright on 2016-04-01
View PDF (2 pages)
dot icon15/07/2015
Annual return made up to 2015-06-19 with full list of shareholders
View PDF (3 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon20/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon19/06/2014
Annual return made up to 2014-06-19 with full list of shareholders
View PDF (3 pages)
dot icon20/06/2013
Annual return made up to 2013-06-19 with full list of shareholders
View PDF (3 pages)
dot icon18/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon03/09/2012
Annual return made up to 2012-09-02 with full list of shareholders
View PDF (3 pages)
dot icon20/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon13/02/2012
Registered office address changed from , 3Rd Floor 13/14 Hanover Street, Hanover Square, London, W1S 1JT on 2012-02-13
View PDF (1 pages)
dot icon01/11/2011
Termination of appointment of Nina Mukhey as a secretary
View PDF (1 pages)
dot icon02/09/2011
Annual return made up to 2011-09-02 with full list of shareholders
View PDF (3 pages)
dot icon25/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon07/09/2010
Annual return made up to 2010-09-02 with full list of shareholders
View PDF (3 pages)
dot icon03/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon01/06/2010
Registered office address changed from , 3Rd Floor 13-14 Hanover Street, London, W1S 1JT on 2010-06-01
View PDF (1 pages)
dot icon08/12/2009
Termination of appointment of Marea O'toole as a director
View PDF (1 pages)
dot icon07/12/2009
Appointment of Andrew John Wainwright as a director
View PDF (2 pages)
dot icon08/10/2009
Director's details changed for Ms. Marea Jean O'toole on 2009-10-07
View PDF (2 pages)
dot icon08/10/2009
Secretary's details changed for Nina Mukhey on 2009-10-08
View PDF (1 pages)
dot icon02/09/2009
Return made up to 02/09/09; full list of members
View PDF (4 pages)
dot icon12/08/2009
Location of register of members
View PDF (1 pages)
dot icon27/07/2009
Secretary appointed nina mukhey
View PDF (1 pages)
dot icon27/07/2009
Appointment terminated director nina mukhey
View PDF (1 pages)
dot icon22/07/2009
Director appointed marea jean o'toole
View PDF (1 pages)
dot icon22/07/2009
Appointment terminated secretary nina mukhey
View PDF (1 pages)
dot icon21/07/2009
Resolutions
View PDF (9 pages)
dot icon21/07/2009
Ad 13/07/09\gbp si 199@1=199\gbp ic 1/200\
View PDF (2 pages)
dot icon21/07/2009
Nc inc already adjusted 13/07/09
View PDF (1 pages)
dot icon21/07/2009
Resolutions
View PDF (1 pages)
dot icon15/07/2009
Resolutions
View PDF (4 pages)
dot icon15/07/2009
Appointment terminated director aderyn hurworth
View PDF (1 pages)
dot icon15/07/2009
Appointment terminated secretary hcs secretarial LIMITED
View PDF (1 pages)
dot icon14/07/2009
Registered office changed on 14/07/2009 from, 44 upper belgrave road, clifton, bristol, BS8 2XN
View PDF (1 pages)
dot icon13/07/2009
Secretary appointed nina mukhey
View PDF (1 pages)
dot icon13/07/2009
Director appointed nina mukhey
View PDF (1 pages)
dot icon23/09/2008
Director appointed aderyn hurworth
View PDF (1 pages)
dot icon23/09/2008
Appointment terminated director hanover directors LIMITED
View PDF (1 pages)
dot icon02/09/2008
Incorporation
View PDF (6 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
29/09/2016
dot iconLast change occurred
29/09/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2016
dot iconNext account date
29/09/2017
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hurworth, Aderyn
Director
23/09/2008 - 13/07/2009
3462
Wainwright, Andrew John
Director
01/12/2009 - 01/10/2015
-
O'toole, Marea Jean
Director
02/09/2008 - 01/12/2009
109
Mukhey, Nina
Secretary
13/07/2009 - 03/09/2011
-
Mukhey, Nina
Secretary
13/05/2009 - 13/07/2009
-

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 MISTRAL AERO LIMITED

MISTRAL AERO LIMITED is an(a) Dissolved company incorporated on 01/09/2008 with the registered office located at 3rd Floor 14 Hanover Street, London W1S 1YH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MISTRAL AERO LIMITED?

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MISTRAL AERO LIMITED is currently Dissolved. It was registered on 01/09/2008 and dissolved on 11/12/2017.

Where is MISTRAL AERO LIMITED located?

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MISTRAL AERO LIMITED is registered at 3rd Floor 14 Hanover Street, London W1S 1YH.

What does MISTRAL AERO LIMITED do?

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MISTRAL AERO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MISTRAL AERO LIMITED?

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The latest filing was on 12/12/2017: Final Gazette dissolved via voluntary strike-off.