MISTYGREEN LIMITED
Overview
| Company Name | MISTYGREEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04552003 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MISTYGREEN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MISTYGREEN LIMITED located?
| Registered Office Address | 6 Chapel Rise Worthington LE65 1RX Ashby-De-La-Zouch Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MISTYGREEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for MISTYGREEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Registered office address changed from * Mansion House Manchester Road Altrincham Cheshire WA14 4RW* on Nov 24, 2009 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 02, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Paul Spencer on Oct 12, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of MISTYGREEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENCER, Dianne | Secretary | 6 Chapel Rise Worthington LE65 1RX Ashby De La Zouch Leicestershire | British | 88165400001 | ||||||
| SPENCER, Paul John | Director | 6 Chapel Rise Worthington LE65 1RX Ashby De La Zouch Leicestershire | England | British | Engineer | 48456250001 | ||||
| SPENCER, Dianne | Secretary | 6 Chapel Rise Worthington LE65 1RX Ashby De La Zouch Leicestershire | British | Secretary | 88165400001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| PAYSTREAM SECRETARIAL LIMITED | Nominee Secretary | Mansion House Manchester Road WA14 4RW Altrincham Cheshire | 900030880001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of MISTYGREEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul John Spencer | Apr 06, 2016 | Chapel Rise Worthington LE65 1RX Ashby-De-La-Zouch 6 Leicestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Dianne Spencer | Apr 06, 2016 | Chapel Rise Worthington LE65 1RX Ashby-De-La-Zouch 6 Leicestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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