MYSTIC 5 LIMITED

Key Data

Status

Dissolved

Company No.

03686688

Incorporation date

20/12/1998

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1998)

14/10/2014

Final Gazette dissolved via voluntary strike-off

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03/07/2014

Termination of appointment of Kerry Diamond as a director

View PDF (2 pages)

03/07/2014

Termination of appointment of Neil Heslington as a director

View PDF (2 pages)

01/07/2014

First Gazette notice for voluntary strike-off

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19/06/2014

Termination of appointment of Kerry Diamond as a secretary

View PDF (2 pages)

19/06/2014

Application to strike the company off the register

View PDF (4 pages)

20/02/2014

Termination of appointment of Stephen Wallis as a director

View PDF (1 pages)

20/02/2014

Termination of appointment of William Gibson as a director

View PDF (1 pages)

17/02/2014

Appointment of Mr Neil Richard Heslington as a director

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17/02/2014

Appointment of Miss Kerry Ann Diamond as a secretary

View PDF (2 pages)

17/02/2014

Appointment of Miss Kerry Ann Diamond as a director

View PDF (2 pages)

16/12/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (4 pages)

17/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

19/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (4 pages)

16/11/2012

Termination of appointment of Helen Jones as a secretary

View PDF (1 pages)

04/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

14/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (5 pages)

25/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

04/02/2011

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (5 pages)

10/12/2010

Certificate of change of name

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10/12/2010

Change of name notice

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26/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

12/12/2009

Certificate of change of name

View PDF (3 pages)

12/12/2009

Resolutions

View PDF (1 pages)

19/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

17/11/2009

Director's details changed for Stephen William Wallis on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for William Harley Gibson on 2009-11-17

View PDF (2 pages)

17/11/2009

Registered office address changed from Zytek, Lancaster Road Fradley Business Park Fradley Lichfield Staffordshire WS13 8NE on 2009-11-17

View PDF (1 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

24/02/2009

Return made up to 11/11/08; full list of members

View PDF (3 pages)

03/11/2008

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

View PDF (6 pages)

19/02/2008

New director appointed

View PDF (2 pages)

18/02/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/02/2008

Resolutions

View PDF (3 pages)

12/02/2008

Director resigned

View PDF (1 pages)

27/11/2007

Return made up to 11/11/07; full list of members

View PDF (2 pages)

03/11/2007

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

View PDF (6 pages)

07/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/11/2006

Return made up to 11/11/06; full list of members

View PDF (2 pages)

20/11/2006

Secretary's particulars changed

View PDF (1 pages)

20/11/2006

Location of debenture register

View PDF (1 pages)

20/11/2006

Location of register of members

View PDF (1 pages)

20/11/2006

Registered office changed on 20/11/06 from: zytek lancaster road fradley business park fradley lichfield staffordshire WS13 8NE

View PDF (1 pages)

08/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

29/09/2006

Return made up to 11/11/05; full list of members

View PDF (2 pages)

30/08/2006

Registered office changed on 30/08/06 from: london road bassetts pole sutton coldfield west midlands B75 5SA

View PDF (1 pages)

30/08/2006

New secretary appointed

View PDF (1 pages)

20/01/2006

Full accounts made up to 2004-12-31

View PDF (9 pages)

28/12/2005

Director resigned

View PDF (1 pages)

28/12/2005

Secretary resigned

View PDF (1 pages)

28/12/2005

New director appointed

View PDF (1 pages)

28/12/2005

New director appointed

View PDF (1 pages)

21/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

17/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

04/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

17/11/2004

Return made up to 11/11/04; full list of members

View PDF (6 pages)

14/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

18/12/2003

Return made up to 02/12/03; full list of members

View PDF (6 pages)

21/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

31/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2002

Return made up to 10/12/02; full list of members

View PDF (6 pages)

05/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

23/01/2002

Return made up to 21/12/01; full list of members

View PDF (6 pages)

02/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

15/12/2000

Return made up to 21/12/00; full list of members

View PDF (6 pages)

03/11/2000

Resolutions

View PDF (1 pages)

02/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

31/08/2000

Certificate of change of name

View PDF (2 pages)

05/02/2000

Return made up to 21/12/99; full list of members

View PDF (6 pages)

22/01/1999

Director resigned

View PDF (1 pages)

22/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

22/01/1999

New secretary appointed

View PDF (2 pages)

22/01/1999

New director appointed

View PDF (2 pages)

22/01/1999

Registered office changed on 22/01/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

21/12/1998

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Horsley, Jonathan	Director	08/06/2005 - 31/12/2007	2
Dwyer, Daniel John	Nominee Director	21/12/1998 - 21/12/1998	2379
Doyle, Betty June	Nominee Director	21/12/1998 - 21/12/1998	1756
Wallis, Stephen William	Director	04/06/2004 - 01/12/2013	8
Diamond, Kerry Ann	Director	01/12/2013 - 25/06/2014	12

Persons with Significant Control

No PSC data available.

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Description

About MYSTIC 5 LIMITED

MYSTIC 5 LIMITED is an(a) Dissolved company incorporated on 20/12/1998 with the registered office located at Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire WS13 8RY. There is currently no 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 MYSTIC 5 LIMITED?

MYSTIC 5 LIMITED is currently Dissolved. It was registered on 20/12/1998 and dissolved on 13/10/2014.

Where is MYSTIC 5 LIMITED located?

MYSTIC 5 LIMITED is registered at Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire WS13 8RY.

What does MYSTIC 5 LIMITED do?

MYSTIC 5 LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for MYSTIC 5 LIMITED?

The latest filing was on 14/10/2014: Final Gazette dissolved via voluntary strike-off.