MISTGROWTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMISTGROWTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02194984
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MISTGROWTH LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MISTGROWTH LIMITED located?

    Registered Office Address
    1 1 Grantham Road
    BN1 6EE Brighton
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MISTGROWTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for MISTGROWTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from 28 Heywood Drive Bagshot Surrey GU19 5DL England to 1 1 Grantham Road Brighton East Sussex BN1 6EE on Jan 03, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2017

    8 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 14 Kenway Road Earls Court London SW5 0RR to 28 Heywood Drive Bagshot Surrey GU19 5DL on Oct 05, 2017

    1 pagesAD01

    Confirmation statement made on Aug 19, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    10 pagesAA

    Annual return made up to Aug 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 3
    SH01

    Annual return made up to Aug 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    12 pagesAA

    Registered office address changed from * 14 Kenway Road Earl's Court London SW5 0RR United Kingdom* on Feb 28, 2013

    1 pagesAD01

    Annual return made up to Aug 19, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    12 pagesAA

    Total exemption full accounts made up to Dec 31, 2010

    10 pagesAA

    Annual return made up to Aug 19, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Aug 19, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Peter Donald Hume on Aug 19, 2010

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2009

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2008

    10 pagesAA

    Who are the officers of MISTGROWTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUME, Peter Donald
    Kenway Road
    Earl's Court
    SW5 0RR London
    14
    Secretary
    Kenway Road
    Earl's Court
    SW5 0RR London
    14
    BritishAccountant/Consultant10306970002
    HUME, Peter Donald
    Kenway Road
    Earl's Court
    SW5 0RR London
    14
    Director
    Kenway Road
    Earl's Court
    SW5 0RR London
    14
    EnglandBritishAccountant/Consultant10306970002
    HUME, Pauline Jennifer
    17 Lichfield Road
    Kew
    TW9 3JR Richmond
    Surrey
    Director
    17 Lichfield Road
    Kew
    TW9 3JR Richmond
    Surrey
    BritishDirector24865800001

    Who are the persons with significant control of MISTGROWTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Donald Hume
    Kenway Road
    SW5 0RR London
    14
    England
    Apr 06, 2016
    Kenway Road
    SW5 0RR London
    14
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0