MISTRAL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04546937

Incorporation date

26/09/2002

Size

Small

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2002)

17/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/06/2011

Application to strike the company off the register

View PDF (3 pages)

20/01/2011

Director's details changed for Sze Ping Mass Ma on 2009-05-25

View PDF (1 pages)

19/01/2011

Restoration by order of the court

View PDF (4 pages)

10/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

23/10/2008

Appointment Terminated Director guy weaver

View PDF (1 pages)

23/10/2008

Appointment Terminated Secretary guy weaver

View PDF (1 pages)

24/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

27/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

27/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

27/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

18/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

10/10/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

14/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

09/03/2007

Auditor's resignation

View PDF (1 pages)

15/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

15/11/2006

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

05/10/2006

Return made up to 27/09/06; full list of members

View PDF (2 pages)

05/10/2006

Director's particulars changed

View PDF (1 pages)

31/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2006

Particulars of mortgage/charge

View PDF (6 pages)

01/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2005

Return made up to 27/09/05; full list of members

View PDF (2 pages)

19/09/2005

Full accounts made up to 2005-06-30

View PDF (13 pages)

07/02/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

11/10/2004

Secretary's particulars changed

View PDF (1 pages)

11/10/2004

Director's particulars changed

View PDF (1 pages)

11/10/2004

New secretary appointed

View PDF (2 pages)

11/10/2004

Secretary resigned

View PDF (1 pages)

11/10/2004

Return made up to 27/09/04; full list of members

View PDF (6 pages)

27/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

17/03/2004

Accounts made up to 2003-06-30

View PDF (3 pages)

11/02/2004

Registered office changed on 12/02/04 from: 49 needham drive cranage cheshire CW4 8FB

View PDF (1 pages)

06/01/2004

Accounting reference date shortened from 30/09/03 to 30/06/03

View PDF (1 pages)

03/10/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

03/10/2003

Director's particulars changed

View PDF (0 pages)

25/08/2003

New director appointed

View PDF (2 pages)

25/08/2003

Secretary resigned

View PDF (2 pages)

25/08/2003

Director resigned

View PDF (1 pages)

25/08/2003

New director appointed

View PDF (2 pages)

13/08/2003

New secretary appointed

View PDF (2 pages)

10/08/2003

Registered office changed on 11/08/03 from: unit 2 merlin centre cressex business park lancaster road, high wycombe buckinghamshire HP12 3QL

View PDF (1 pages)

10/08/2003

New director appointed

View PDF (2 pages)

10/12/2002

New director appointed

View PDF (2 pages)

26/11/2002

Director resigned

View PDF (2 pages)

26/11/2002

Secretary resigned

View PDF (2 pages)

26/11/2002

New secretary appointed

View PDF (2 pages)

25/10/2002

Director resigned

View PDF (1 pages)

25/10/2002

Secretary resigned

View PDF (1 pages)

25/10/2002

New director appointed

View PDF (2 pages)

25/10/2002

New secretary appointed

View PDF (2 pages)

26/09/2002

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Allen, Mark	Director	14/11/2002 - 02/07/2003	5
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/09/2002 - 26/09/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	26/09/2002 - 26/09/2002	67500
Weaver, Guy Michael Linsley	Director	02/07/2003 - 29/09/2008	19
Weaver, Guy Michael Linsley	Director	26/09/2002 - 14/11/2002	19

Persons with Significant Control

No PSC data available.

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Description

About MISTRAL (UK) LIMITED

MISTRAL (UK) LIMITED is an(a) Dissolved company incorporated on 26/09/2002 with the registered office located at Cranage House, 730 Mandarin Court, Centre Park, Warrington WA1 1GG. 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 (UK) LIMITED?

MISTRAL (UK) LIMITED is currently Dissolved. It was registered on 26/09/2002 and dissolved on 17/10/2011.

Where is MISTRAL (UK) LIMITED located?

MISTRAL (UK) LIMITED is registered at Cranage House, 730 Mandarin Court, Centre Park, Warrington WA1 1GG.

What does MISTRAL (UK) LIMITED do?

MISTRAL (UK) LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for MISTRAL (UK) LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.