MISTS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02117935

Incorporation date

30/03/1987

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/03/1987)

14/11/2011

Final Gazette dissolved via compulsory strike-off

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01/08/2011

First Gazette notice for compulsory strike-off

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06/05/2009

Registered office changed on 07/05/2009 from beneficial building paradise circus queensway birmingham B1 2BJ

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06/05/2009

Appointment Terminated Director philip guise-mist

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27/04/2009

Appointment Terminated Director freda guise-mist

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16/03/2009

Resolutions

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15/03/2009

Restoration by order of the court

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24/03/1997

Final Gazette dissolved via voluntary strike-off

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02/12/1996

First Gazette notice for voluntary strike-off

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16/10/1996

Application for striking-off

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10/09/1996

Certificate of re-registration from Public Limited Company to Private

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10/09/1996

Re-registration of Memorandum and Articles

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10/09/1996

Application for reregistration from PLC to private

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10/09/1996

Resolutions

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10/09/1996

Resolutions

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17/08/1996

Full group accounts made up to 1995-12-31

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02/08/1996

Return made up to 30/06/96; full list of members

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26/07/1995

Full group accounts made up to 1994-12-31

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05/07/1995

Return made up to 30/06/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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16/08/1994

Secretary resigned;new secretary appointed;director resigned

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07/08/1994

Registered office changed on 08/08/94 from: 3 hamstead road handsworth birmingham B19 1BY

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02/08/1994

Return made up to 30/06/94; no change of members

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02/08/1994

Full group accounts made up to 1993-12-31

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28/07/1994

Declaration of satisfaction of mortgage/charge

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28/07/1994

Declaration of satisfaction of mortgage/charge

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28/07/1994

Declaration of satisfaction of mortgage/charge

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05/07/1993

Return made up to 30/06/93; full list of members

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05/07/1993

Location of register of members address changed

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08/06/1993

Full group accounts made up to 1992-12-31

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15/07/1992

Return made up to 30/06/92; no change of members

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07/06/1992

Particulars of mortgage/charge

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07/06/1992

Particulars of mortgage/charge

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04/06/1992

Full group accounts made up to 1991-12-31

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12/08/1991

Return made up to 28/04/91; no change of members

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10/07/1991

Full group accounts made up to 1990-12-31

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03/01/1991

Return made up to 31/10/90; full list of members

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04/12/1990

Full group accounts made up to 1989-12-31

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15/08/1989

Full accounts made up to 1988-12-31

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15/08/1989

Return made up to 30/06/89; full list of members

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11/12/1988

Return made up to 10/08/88; full list of members

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03/08/1988

Full accounts made up to 1987-12-31

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15/05/1988

Particulars of mortgage/charge

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04/02/1988

Return of allotments

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19/11/1987

Memorandum and Articles of Association

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25/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/09/1987

Accounting reference date notified as 31/12

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07/09/1987

Application to commence business

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03/08/1987

Certificate of change of name

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14/07/1987

Resolutions

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14/07/1987

Secretary resigned;new secretary appointed

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14/07/1987

Director resigned;new director appointed

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14/07/1987

Registered office changed on 15/07/87 from: 47 brunswick place london N1 6EE

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30/03/1987

Certificate of Incorporation

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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

30/12/1995

Last change occurred

30/12/1995

Accounts

Group

Last made up date

30/12/1995

Next account date

30/12/1996

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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
Guise-Mist, Glenn Charles	Secretary	15/07/1994 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About MISTS GROUP LIMITED

MISTS GROUP LIMITED is an(a) Dissolved company incorporated on 30/03/1987 with the registered office located at Coalhill Farm Dolesfoot Lane, Newborough, Burton On Trent, Staffordshire DE13 8SP. 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 MISTS GROUP LIMITED?

MISTS GROUP LIMITED is currently Dissolved. It was registered on 30/03/1987 and dissolved on 14/11/2011.

Where is MISTS GROUP LIMITED located?

MISTS GROUP LIMITED is registered at Coalhill Farm Dolesfoot Lane, Newborough, Burton On Trent, Staffordshire DE13 8SP.

What does MISTS GROUP LIMITED do?

MISTS GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MISTS GROUP LIMITED?

The latest filing was on 14/11/2011: Final Gazette dissolved via compulsory strike-off.