MISTRAL TELECOM LTD

Key Data

Status

Dissolved

Company No.

03533282

Incorporation date

23/03/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1998)

22/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/08/2012

Liquidators' statement of receipts and payments to 2012-08-17

View PDF (16 pages)

22/08/2012

Return of final meeting in a creditors' voluntary winding up

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18/06/2012

Liquidators' statement of receipts and payments to 2012-04-29

View PDF (15 pages)

28/06/2011

Liquidators' statement of receipts and payments to 2011-04-29

View PDF (18 pages)

28/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/09/2010

Insolvency court order

View PDF (4 pages)

28/09/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

05/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/05/2010

Statement of affairs with form 4.19

View PDF (6 pages)

05/05/2010

Resolutions

View PDF (1 pages)

19/04/2010

Registered office address changed from 34 Park Cross Street Leeds West Yorkshire LS1 2QH on 2010-04-20

View PDF (2 pages)

13/01/2010

Current accounting period extended from 2009-08-31 to 2010-02-28

View PDF (3 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

30/06/2009

Registered office changed on 01/07/2009 from danwood house 126 gelderd road leeds west yorkshire LS12 6DQ

View PDF (1 pages)

20/04/2009

Return made up to 24/03/09; full list of members

View PDF (3 pages)

24/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

26/03/2008

Return made up to 24/03/08; full list of members

View PDF (3 pages)

23/07/2007

Accounts for a small company made up to 2006-08-31

View PDF (8 pages)

21/05/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

03/07/2006

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

30/03/2006

Return made up to 24/03/06; full list of members

View PDF (2 pages)

30/03/2006

Director's particulars changed

View PDF (1 pages)

30/03/2006

Secretary's particulars changed

View PDF (1 pages)

05/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

03/07/2005

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

12/04/2005

Return made up to 24/03/05; full list of members

View PDF (2 pages)

18/05/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

10/03/2004

Return made up to 24/03/04; full list of members

View PDF (6 pages)

01/10/2003

Registered office changed on 02/10/03 from: central house st pauls street leeds west yorkshire LS1 2TE

View PDF (1 pages)

02/05/2003

Accounts for a small company made up to 2002-08-31

View PDF (8 pages)

02/04/2003

Return made up to 24/03/03; full list of members

View PDF (8 pages)

03/03/2003

New secretary appointed

View PDF (2 pages)

20/02/2003

Secretary resigned

View PDF (1 pages)

06/11/2002

Accounting reference date extended from 31/03/02 to 31/08/02

View PDF (1 pages)

17/06/2002

Ad 07/06/02--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

10/04/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

04/10/2001

Registered office changed on 05/10/01 from: danwood house gelderd road leeds west yorkshire ;S12 6EA

View PDF (1 pages)

16/07/2001

Secretary resigned

View PDF (1 pages)

16/07/2001

New secretary appointed

View PDF (2 pages)

14/06/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

13/06/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

31/05/2001

Certificate of change of name

View PDF (2 pages)

08/10/2000

Accounts made up to 2000-03-31

View PDF (2 pages)

24/09/2000

Return made up to 24/03/00; full list of members

View PDF (6 pages)

24/09/2000

Director's particulars changed

View PDF (0 pages)

14/06/1999

Return made up to 24/03/99; full list of members

View PDF (6 pages)

17/04/1999

Accounts made up to 1999-03-31

View PDF (2 pages)

17/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

Registered office changed on 18/04/98 from: 12/14 st mary's street newport salop TF10 7AB

View PDF (1 pages)

17/04/1998

New secretary appointed

View PDF (2 pages)

17/04/1998

Director resigned

View PDF (1 pages)

17/04/1998

Secretary resigned

View PDF (1 pages)

05/04/1998

Certificate of change of name

View PDF (3 pages)

23/03/1998

Incorporation

View PDF (10 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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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
Ashburton Registrars Limited	Nominee Secretary	23/03/1998 - 29/03/1998	4896
Ar Nominees Limited	Nominee Director	23/03/1998 - 29/03/1998	4784
Potter, Jarrod Mason	Director	29/03/1998 - Present	20
Potter, Wendy	Secretary	12/02/2003 - Present	2
Hargrave, Paul Brian	Secretary	10/07/2001 - 12/02/2003	-

Persons with Significant Control

No PSC data available.

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Description

About MISTRAL TELECOM LTD

MISTRAL TELECOM LTD is an(a) Dissolved company incorporated on 23/03/1998 with the registered office located at 8 Park Place, Leeds LS1 2RU. 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 TELECOM LTD?

MISTRAL TELECOM LTD is currently Dissolved. It was registered on 23/03/1998 and dissolved on 22/11/2012.

Where is MISTRAL TELECOM LTD located?

MISTRAL TELECOM LTD is registered at 8 Park Place, Leeds LS1 2RU.

What does MISTRAL TELECOM LTD do?

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

What is the latest filing for MISTRAL TELECOM LTD?

The latest filing was on 22/11/2012: Final Gazette dissolved following liquidation.