MISLEX (420) LIMITED
Overview
| Company Name | MISLEX (420) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04995715 |
| 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 (420) LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is MISLEX (420) LIMITED located?
| Registered Office Address | 11th Floor, The Shard 32 London Bridge Street SE1 9SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MISLEX (420) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for MISLEX (420) 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 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nitil Patel as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Simon Charles Bullock as a director on Mar 31, 2020 | 2 pages | AP01 | ||
Appointment of Fieldfisher Secretaries Limited as a secretary on Feb 03, 2020 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB | 1 pages | AD02 | ||
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Jun 06, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 09, 2018 with updates | 4 pages | CS01 | ||
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | 1 pages | AD03 | ||
Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | 1 pages | AD02 | ||
Termination of appointment of Brabners Llp as a secretary on Jul 31, 2018 | 1 pages | TM02 | ||
Appointment of Reed Smith Corporate Services Limited as a secretary on Jul 31, 2018 | 2 pages | AP04 | ||
Termination of appointment of Edward Guy Cleaver as a director on Nov 29, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||
Appointment of Brabners Llp as a secretary on Dec 22, 2016 | 2 pages | AP04 | ||
Confirmation statement made on Aug 09, 2016 with updates | 5 pages | CS01 | ||
Appointment of Nitil Patel as a director on Sep 05, 2016 | 2 pages | AP01 | ||
Who are the officers of MISLEX (420) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom |
| 117055130002 | ||||||||||
| BULLOCK, Simon Charles | Director | 32 London Bridge Street SE1 9SG London 11th Floor, The Shard England | England | British | 223719620001 | |||||||||
| ARNAOUTI, Michael | Secretary | 87 Ditton Road KT6 6RJ Surbiton Surrey | British | 539040004 | ||||||||||
| DE CESARE, Sue | Secretary | 226 Park Road N8 8JX London | British | 127082690001 | ||||||||||
| HORNE, David Bowen | Secretary | 8 Ainsdale Road Ealing W5 1JX London | Canadian | 85447850001 | ||||||||||
| LEVY, Rupert James | Secretary | 18 Manor Hall Avenue NW4 1NX London | British | 57681630003 | ||||||||||
| SADLER, Keith | Secretary | Dartmouth Street SW1H 9BP London 21 United Kingdom | 168561350001 | |||||||||||
| YOUNG, Keith | Secretary | 31 Wellington Square SW3 4NR London | British | 19203550004 | ||||||||||
| BRABNERS LLP | Secretary | King Street M2 4LQ Manchester 55 United Kingdom |
| 113828960003 | ||||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 128914620002 | ||||||||||
| WESTLEX REGISTRARS LIMITED | Secretary | Summit House 12 Red Lion Square WC1R 4QD London | 39191480002 | |||||||||||
| BECK, Martin | Director | Dartmouth Street SW1H 9BP London 21 | United Kingdom | British | 135297990001 | |||||||||
| CLEAVER, Edward Guy | Director | 32 London Bridge Street SE1 9SG London 11th Floor, The Shard England | England | British | 183312110001 | |||||||||
| DE BLOCQ VAN KUFFELER, John Philip | Director | 5 Little Chester Street SW1X 7AL London | England | Dutch | 78636130002 | |||||||||
| HORNE, David Bowen | Director | 8 Ainsdale Road Ealing W5 1JX London | United Kingdom | Canadian | 85447850001 | |||||||||
| JEAVONS, Colin | Director | Five Acres Tompsets Bank RH18 5BG Forest Row East Sussex | British | 97662280001 | ||||||||||
| LEVY, Rupert James | Director | 18 Manor Hall Avenue NW4 1NX London | England | British | 57681630003 | |||||||||
| MITCHELL, Alan Patrick | Director | Dartmouth Street SW1H 9BP London 21 | United Kingdom | British | 190750080001 | |||||||||
| O'BRIEN, Daniel Philip | Director | Ellis Fields AL3 6BQ St. Albans 26 Hertfordshire | England | British | 162040610001 | |||||||||
| PATEL, Nitil | Director | 32 London Bridge Street SE1 9SG London 11th Floor, The Shard England | England | British | 126644210001 | |||||||||
| SADLER, Keith John | Director | Dartmouth Street SW1H 9BP London 21 United Kingdom | England | British | 73173100007 | |||||||||
| SAMS, Allan Conan | Director | Dartmouth Street SW1H 9BP London 21 | England | British | 200851490001 | |||||||||
| WESTLEX REGISTRARS LIMITED | Nominee Director | Summit House 12 Red Lion Square WC1R 4QD London | 900030650001 |
Who are the persons with significant control of MISLEX (420) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dods Parliamentary Communications Limited | Apr 06, 2016 | 32 London Bridge Street SE1 9SG London 11th Floor, The Shard England | No | ||||||||||
| |||||||||||||
Natures of Control
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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