MISTSHIELD LIMITED

Overview

Company Name	MISTSHIELD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05532193
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2005
Date of Cessation	Mar 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MISTSHIELD LIMITED?

(7487) /

Where is MISTSHIELD LIMITED located?

Registered Office Address	11 Grosvenor Place London SW1X 7HH
Undeliverable Registered Office Address	No

What are the latest accounts for MISTSHIELD LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 21, 2008

What are the latest filings for MISTSHIELD LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 17, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 06, 2009

Application to strike the company off the register

3 pages

DS01

Aug 20, 2009

legacy

4 pages

363a

May 06, 2009

Full accounts made up to Oct 21, 2008

13 pages

Oct 08, 2008

legacy

3 pages

288a

Oct 08, 2008

legacy

1 pages

288b

Sep 02, 2008

legacy

4 pages

363a

Aug 14, 2008

Full accounts made up to Oct 21, 2007

13 pages

Aug 05, 2008

legacy

1 pages

288c

Aug 24, 2007

Full accounts made up to Oct 21, 2006

13 pages

Aug 13, 2007

legacy

1 pages

288c

Aug 10, 2007

legacy

2 pages

363a

Sep 01, 2006

legacy

7 pages

363s

Aug 18, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Aug 18, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Aug 18, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Aug 18, 2006

Full accounts made up to Oct 21, 2005

10 pages

May 15, 2006

legacy

2 pages

288a

May 15, 2006

legacy

1 pages

288b

Dec 12, 2005

legacy

4 pages

288a

Nov 30, 2005

legacy

3 pages

288a

Nov 25, 2005

legacy

4 pages

288a

Nov 01, 2005

legacy

1 pages

287

Nov 01, 2005

legacy

3 pages

288a

View All Filings

Who are the officers of MISTSHIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Heather Jane Talma Road SW2 1AU London 23	May 04, 2006		Secretary	Talma Road SW2 1AU London 23		British		112715640002
HAMBRO, Leo Percival 33 Ursula Street SW11 3DW London	Sep 22, 2005		Director	33 Ursula Street SW11 3DW London	United Kingdom	British	1977-6	108602720002
HAMBRO, Peter Charles Percival Durrington House CM17 0NE Old Harlow Essex	Sep 22, 2005		Director	Durrington House CM17 0NE Old Harlow Essex	United Kingdom	British	1945-1	24621920001
HOLCROFT, Thomas Bernard Manning 4 Duchess Court KT13 9HN Weybridge Surrey	Sep 30, 2008		Director	4 Duchess Court KT13 9HN Weybridge Surrey	England	British	1947-8	60759250002
LEATHAM, Philip William The Little House Victoria Road GL7 5BW Quenington Gloucestershire	Sep 22, 2005	May 04, 2006	Secretary	The Little House Victoria Road GL7 5BW Quenington Gloucestershire		British		41145690001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Aug 09, 2005	Sep 22, 2005	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
LEATHAM, Philip William The Little House Victoria Road GL7 5BW Quenington Gloucestershire	Sep 22, 2005	Sep 30, 2008	Director	The Little House Victoria Road GL7 5BW Quenington Gloucestershire	United Kingdom	British	1946-8	41145690001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Aug 09, 2005	Sep 22, 2005	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People 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.
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