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MISTRAL CLAIMS SERVICES LTD

MISTRAL CLAIMS SERVICES LTD

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

    • Overview

    Company NameMISTRAL CLAIMS SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04849881
    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 MISTRAL CLAIMS SERVICES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MISTRAL CLAIMS SERVICES LTD located?

    Registered Office Address
    100 Church Street
    Brighton
    BN1 1UJ East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MISTRAL CLAIMS SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2021

    What are the latest filings for MISTRAL CLAIMS SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Apr 05, 2021

    		8 pagesAA

    Confirmation statement made on Jul 29, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		8 pagesAA

    Confirmation statement made on Jul 29, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		9 pagesAA

    Confirmation statement made on Jul 29, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    		8 pagesAA

    Confirmation statement made on Jul 29, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		8 pagesAA

    Confirmation statement made on Jul 29, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		4 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    		5 pagesCS01

    Secretary's details changed

    		1 pagesCH03

    Director's details changed for Mr John Burnett on Jul 26, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2015

    		4 pagesAA

    Annual return made up to Jul 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		4 pagesAA

    Annual return made up to Jul 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2013

    		6 pagesAA

    Annual return made up to Jul 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital on Sep 10, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2012

    		5 pagesAA

    Annual return made up to Jul 29, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of MISTRAL CLAIMS SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT, Jacqueline Anne
    13 Cross Road
    BN42 4HD Southwick
    West Sussex
    		Secretary
    13 Cross Road
    BN42 4HD Southwick
    West Sussex
    		British91398530001
    BURNETT, John
    Church Street
    Brighton
    BN1 1UJ East Sussex
    100
    United Kingdom
    		Director
    Church Street
    Brighton
    BN1 1UJ East Sussex
    100
    United Kingdom
    		United KingdomBritish91398510001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MISTRAL CLAIMS SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Burnett
    Church Street
    Brighton
    BN1 1UJ East Sussex
    100
    United Kingdom
    		Apr 06, 2016
    Church Street
    Brighton
    BN1 1UJ East Sussex
    100
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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