MISLEX (400) LIMITED
Overview
| Company Name | MISLEX (400) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04787344 |
| 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 MISLEX (400) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MISLEX (400) LIMITED located?
| Registered Office Address | Africa House 70 Kingsway WC2B 6AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MISLEX (400) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for MISLEX (400) 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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on Apr 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Jul 13, 2017 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Apr 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 18, 2016 with full list of shareholders | 17 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Ian Stuart Paul on Dec 24, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian David Lipman on Dec 24, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip Bernard Freedman on Dec 24, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Ian Doffman on Dec 24, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Westlex Registrars Limited on Dec 24, 2015 | 1 pages | CH04 | ||||||||||
Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD to Africa House 70 Kingsway London WC2B 6AH on Dec 24, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Ian David Lipman on Jun 03, 2015 | 4 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Stuart Paul on Jun 03, 2015 | 4 pages | CH01 | ||||||||||
Director's details changed for Philip Bernard Freedman on Jun 03, 2015 | 4 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Ian Doffman on Jun 03, 2015 | 4 pages | CH01 | ||||||||||
Annual return made up to Apr 18, 2015 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MISLEX (400) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTLEX REGISTRARS LIMITED | Secretary | 70 Kingsway WC2B 6AH London Africa House United Kingdom |
| 39191480002 | ||||||||||
| DOFFMAN, Nicholas Ian | Director | 70 Kingsway WC2B 6AH London Africa House United Kingdom | England | British | 84589640004 | |||||||||
| FREEDMAN, Philip Bernard | Director | 70 Kingsway WC2B 6AH London Africa House United Kingdom | United Kingdom | British | 10481010001 | |||||||||
| LIPMAN, Ian David | Director | 70 Kingsway WC2B 6AH London Africa House United Kingdom | United Kingdom | British | 54145030004 | |||||||||
| PAUL, Ian Stuart | Director | 70 Kingsway WC2B 6AH London Africa House United Kingdom | England | British | 62988730001 | |||||||||
| WESTLEX REGISTRARS LIMITED | Nominee Director | Summit House 12 Red Lion Square WC1R 4QD London | 900030650001 |
What are the latest statements on persons with significant control for MISLEX (400) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Apr 18, 2017 | Jun 29, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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