MISTRAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04480777

Incorporation date

08/07/2002

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2002)

12/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/06/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

10/04/2014

Liquidators' statement of receipts and payments to 2013-08-15

View PDF (10 pages)

23/04/2013

Liquidators' statement of receipts and payments to 2013-02-15

View PDF (10 pages)

21/02/2012

Registered office address changed from 8 Apex Centre Speedfields Park Fareham Hampshire PO14 1TP United Kingdom on 2012-02-22

View PDF (2 pages)

21/02/2012

Statement of affairs with form 4.19

View PDF (5 pages)

21/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

21/02/2012

Resolutions

View PDF (1 pages)

03/08/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (5 pages)

17/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

12/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

18/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

13/07/2009

Return made up to 09/07/09; full list of members

View PDF (4 pages)

15/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (10 pages)

17/02/2009

Registered office changed on 18/02/2009 from 10 victoria road south southsea hampshire PO5 2DA

View PDF (1 pages)

17/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

21/07/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

20/07/2008

Director and secretary's change of particulars / mark rose / 09/07/2008

View PDF (1 pages)

20/07/2008

Registered office changed on 21/07/2008 from 10 victoria road south southsea hampshire PO5 2DA

View PDF (1 pages)

20/07/2008

Director's change of particulars / susan rose / 09/07/2008

View PDF (1 pages)

05/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

17/07/2007

Return made up to 09/07/07; full list of members

View PDF (2 pages)

17/07/2007

Director's particulars changed

View PDF (1 pages)

17/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/07/2007

Registered office changed on 18/07/07 from: 10 victoria road south southsea hampshire PO5 2DA

View PDF (1 pages)

28/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

25/07/2006

Return made up to 09/07/06; full list of members

View PDF (2 pages)

25/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/2006

Registered office changed on 26/07/06 from: 10 victoria road south southsea hampshire PO5 2DA

View PDF (1 pages)

23/02/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

20/07/2005

Return made up to 09/07/05; full list of members

View PDF (7 pages)

04/05/2005

New director appointed

View PDF (2 pages)

20/04/2005

Ad 31/07/04--------- £ si 4900@1=4900 £ ic 100/5000

View PDF (2 pages)

20/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

19/07/2004

Return made up to 09/07/04; full list of members

View PDF (6 pages)

12/04/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

16/07/2003

Return made up to 09/07/03; full list of members

View PDF (6 pages)

30/07/2002

Ad 09/07/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/07/2002

Secretary resigned

View PDF (1 pages)

08/07/2002

Incorporation

View PDF (17 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/07/2002 - 08/07/2002	99600
Rose, Mark William	Secretary	08/07/2002 - Present	-
Rose, Mark William	Director	05/04/2005 - Present	-
Rose, Susan Diane	Director	08/07/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MISTRAL SERVICES LIMITED

MISTRAL SERVICES LIMITED is an(a) Dissolved company incorporated on 08/07/2002 with the registered office located at C/O J CASEY & CO, Langstone Gate, Solent Road, Havant, Hampshire PO9 1TR. 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 MISTRAL SERVICES LIMITED?

MISTRAL SERVICES LIMITED is currently Dissolved. It was registered on 08/07/2002 and dissolved on 12/09/2014.

Where is MISTRAL SERVICES LIMITED located?

MISTRAL SERVICES LIMITED is registered at C/O J CASEY & CO, Langstone Gate, Solent Road, Havant, Hampshire PO9 1TR.

What does MISTRAL SERVICES LIMITED do?

MISTRAL SERVICES LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for MISTRAL SERVICES LIMITED?

The latest filing was on 12/09/2014: Final Gazette dissolved following liquidation.