MISTRAL AFFILIATES LIMITED

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MISTRAL AFFILIATES LIMITED

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Key Data

Status

Dissolved

Company No.

04907558

Incorporation date

21/09/2003

Size

-

Contacts

Registered address

Registered address

2nd Floor 20 Manchester Square, London W1U 3PZCopy
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Latest events (Record since 21/09/2003)
dot icon12/03/2012
Final Gazette dissolved via voluntary strike-off
dot icon28/11/2011
First Gazette notice for voluntary strike-off
dot icon17/11/2011
Application to strike the company off the register
dot icon03/10/2011
Total exemption full accounts made up to 2010-12-31
dot icon03/10/2011
Annual return made up to 2011-09-22 with full list of shareholders
dot icon02/10/2011
Director's details changed for Mr Alexandre Fabien Labouret on 2010-11-30
dot icon13/12/2010
Director's details changed for Mr Alexandre Fabien Labouret on 2010-11-30
dot icon21/09/2010
Annual return made up to 2010-09-22 with full list of shareholders
dot icon04/08/2010
Full accounts made up to 2009-12-31
dot icon05/01/2010
Registered office address changed from 40 George Street London W1U 7DW on 2010-01-06
dot icon21/09/2009
Return made up to 22/09/09; full list of members
dot icon19/08/2009
Accounts for a small company made up to 2008-12-31
dot icon22/10/2008
Accounts for a small company made up to 2007-12-31
dot icon20/10/2008
Return made up to 22/09/08; full list of members
dot icon27/10/2007
Full accounts made up to 2006-12-31
dot icon26/09/2007
Return made up to 22/09/07; full list of members
dot icon14/06/2007
New director appointed
dot icon14/06/2007
Director resigned
dot icon03/06/2007
Certificate of change of name
dot icon22/01/2007
Certificate of change of name
dot icon16/01/2007
New director appointed
dot icon15/01/2007
Director resigned
dot icon08/01/2007
Amended accounts made up to 2005-12-31
dot icon16/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon04/10/2006
Return made up to 22/09/06; full list of members
dot icon18/04/2006
Director resigned
dot icon12/04/2006
New secretary appointed
dot icon06/04/2006
New director appointed
dot icon27/02/2006
Secretary resigned
dot icon05/10/2005
Full accounts made up to 2004-12-31
dot icon22/09/2005
Return made up to 22/09/05; full list of members
dot icon13/06/2005
Ad 10/10/03--------- £ si 99@1
dot icon10/05/2005
Secretary resigned
dot icon10/05/2005
New secretary appointed
dot icon08/11/2004
Return made up to 22/09/04; full list of members
dot icon08/11/2004
Director's particulars changed
dot icon14/12/2003
Accounting reference date extended from 30/09/04 to 31/12/04
dot icon14/12/2003
Secretary resigned
dot icon14/12/2003
New secretary appointed
dot icon27/09/2003
Secretary resigned
dot icon21/09/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mardon, Richard
Director
14/01/2007 - 11/06/2007
111
IGP CORPORATE NOMINEES LTD.
Nominee Secretary
21/09/2003 - 21/09/2003
623
Westad, Jorgen
Secretary
21/09/2003 - 09/10/2003
-
Fagan, Lindsay Neil
Secretary
09/10/2003 - 11/04/2005
-
Barnes, Nicola
Secretary
12/04/2005 - 26/02/2006
5

Persons with Significant Control

0

No PSC data available.

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Description

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About MISTRAL AFFILIATES LIMITED

MISTRAL AFFILIATES LIMITED is an(a) Dissolved company incorporated on 21/09/2003 with the registered office located at 2nd Floor 20 Manchester Square, London W1U 3PZ. 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 MISTRAL AFFILIATES LIMITED?

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MISTRAL AFFILIATES LIMITED is currently Dissolved. It was registered on 21/09/2003 and dissolved on 12/03/2012.

Where is MISTRAL AFFILIATES LIMITED located?

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MISTRAL AFFILIATES LIMITED is registered at 2nd Floor 20 Manchester Square, London W1U 3PZ.

What does MISTRAL AFFILIATES LIMITED do?

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MISTRAL AFFILIATES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MISTRAL AFFILIATES LIMITED?

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The latest filing was on 12/03/2012: Final Gazette dissolved via voluntary strike-off.