MISTRAL AFFILIATES LIMITED
Overview
| Company Name | MISTRAL AFFILIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04907558 |
| 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 MISTRAL AFFILIATES LIMITED?
- (7487) /
Where is MISTRAL AFFILIATES LIMITED located?
| Registered Office Address | 2nd Floor 20 Manchester Square W1U 3PZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MISTRAL AFFILIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| YOUR ENERGY CONSULTING LIMITED | Jan 23, 2007 | Jan 23, 2007 |
| MISTRAL AFFILIATES LIMITED | Sep 22, 2003 | Sep 22, 2003 |
What are the latest accounts for MISTRAL AFFILIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MISTRAL AFFILIATES 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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Sep 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Alexandre Fabien Labouret on Nov 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alexandre Fabien Labouret on Nov 30, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Registered office address changed from 40 George Street London W1U 7DW on Jan 06, 2010 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed your energy consulting LIMITED\certificate issued on 04/06/07 | 2 pages | CERTNM | ||||||||||
Certificate of change of name Company name changed mistral affiliates LIMITED\certificate issued on 23/01/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Amended accounts made up to Dec 31, 2005 | 10 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of MISTRAL AFFILIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, John Patrick | Secretary | 14 Greystones Drive RH2 0HA Reigate Surrey | British | 109748130002 | ||||||
| LABOURET, Alexandre Fabien | Director | Beauclerc Road W6 0NR London 9 United Kingdom | England | French | 97657090002 | |||||
| BARNES, Nicola | Secretary | 13 City View 207 Essex Road N1 3PH London | British | 104947750001 | ||||||
| FAGAN, Lindsay Neil | Secretary | 16 Hillview Road HA5 4PA Hatch End Middlesex | British | 85022290001 | ||||||
| WESTAD, Jorgen | Secretary | Daymer Hervines Road HP6 5HS Amersham Buckinghamshire | Norwegian | 85127820001 | ||||||
| IGP CORPORATE NOMINEES LTD. | Nominee Secretary | Kathleen Road SW11 2JR London 19 England | 900023790001 | |||||||
| HSU, Thomas Kuo Yuen | Director | 5 Impasse De La Fontaine Mc98000 FOREIGN Monaco | Monaco | British | 32517210002 | |||||
| LABOURET, Alexandre Fabien | Director | 47 Bolingbroke Road W14 0AJ London | United Kingdom | French | 97657090001 | |||||
| MARDON, Richard | Director | 76 Dora Road SW19 7HH London | United Kingdom | British | 52726200003 |
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