MIST 2019 LIMITED
Overview
| Company Name | MIST 2019 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05592046 |
| 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 MIST 2019 LIMITED?
- Other education n.e.c. (85590) / Education
Where is MIST 2019 LIMITED located?
| Registered Office Address | Methodist Church House 25 Marylebone Road NW1 5JR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIST 2019 LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINGSLEY SCHOOL, BIDEFORD TRUSTEE COMPANY LIMITED | Jun 23, 2009 | Jun 23, 2009 |
| EDGEHILL COLLEGE TRUSTEE COMPANY LIMITED | Oct 13, 2005 | Oct 13, 2005 |
What are the latest accounts for MIST 2019 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for MIST 2019 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of John Geoffrey Tomalin as a director on Aug 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Patricia Fishleigh as a director on Aug 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Berkeley Portman as a director on Aug 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Peter O'brien as a secretary on Aug 31, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Charles Holwill as a director on Aug 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Martin Weaving as a director on Aug 31, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Charles Humphreys as a director on Aug 31, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lisa Carolyn Harty as a director on Aug 31, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 4 pages | AA | ||||||||||
Termination of appointment of Graham Thompson as a director on Mar 08, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Charles Laugharne as a director on Mar 08, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clive Dickson Okill as a director on Mar 08, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Alan Huggett as a director on Mar 14, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Elizabeth Hellier as a director on Mar 08, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacqueline Ann Woodhams as a director on Mar 08, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Stevenson as a secretary on Dec 20, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Anthony Pinney as a director on Dec 20, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Peter O'brien as a secretary on Nov 29, 2018 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MIST 2019 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUMPHREYS, David Charles | Director | 25 Marylebone Road NW1 5JR London Methodist Church House United Kingdom | England | British | 200171530001 | |||||
| WEAVING, John Martin | Director | 25 Marylebone Road NW1 5JR London Methodist Church House United Kingdom | England | British | 137729810001 | |||||
| BELL, Simon Christopher Russell | Secretary | 8 Edwards Drive EX39 1XW Westward Ho Devon | British | 108221380001 | ||||||
| BRETT, Adrian Templeton | Secretary | Milford House Mill Lane OX15 0RH Barford St Michael Oxon | British | 126161710001 | ||||||
| O'BRIEN, Stephen Peter | Secretary | Northdown Road EX39 3LY Bideford Kingsley School Bideford Devon England | 253027120001 | |||||||
| SENA, Marilyn Marguerite | Secretary | Bracken Brae Belvoir Road EX39 3JP Bideford Devon | British | 111542710002 | ||||||
| STEVENSON, Andrew John | Secretary | Darracott Georgeham EX33 1JY Braunton Wideford Cottage Devon United Kingdom | 149515830001 | |||||||
| STOKES, Deborah | Secretary | Newhouse Farm Sutcombe EX22 7QE Holsworthy Devon | British | 114962860001 | ||||||
| BENTLEY, John | Director | Southfield Barn East Greylake Yarnscombe EX31 3NQ Barnstaple Devon | British | 102932530001 | ||||||
| CANE, Michael Charles Victor, Dr | Director | Northdown Road EX39 3LY Bideford Kingsley School Devon England | United Kingdom | British | 74224170002 | |||||
| CARNE, Frederick John, The Reverend | Director | 18 Velwell Road EX4 4LE Exeter Devon | England | British | 108217470001 | |||||
| CRACKNELL, Michael Maurice, Dr | Director | Northdown Road EX39 3LY Bideford Kingsley School Devon England | United Kingdom | British | 115816280001 | |||||
| DARE, John Christopher | Director | Oakenbury Silford Cross EX39 3PT Bideford Devon | United Kingdom | British | 40624900001 | |||||
| ELLISON, Edward | Director | Lyals Fore Street EX39 1AN Northam | British | 108221360001 | ||||||
| ELY, Robert Edwin, Reverend | Director | 21 Dunsford Road EX4 1LG Exeter Devon | British | 108221350001 | ||||||
| ERWOOD, Christine Margaret | Director | Torwood House Orchard Hill EX39 2QY Bideford Devon | United Kingdom | British | 122383830001 | |||||
| FISHLEIGH, Susan Patricia | Director | Mount Pleasant EX39 4LJ Bideford Mounts Cottage Devon United Kingdom | United Kingdom | British | 22173270001 | |||||
| GOAMAN, Lucy Charlotte | Director | Higher Clovelly EX39 5RW Bideford The Old Posthouse Devon United Kingdom | United Kingdom | British | 172449580001 | |||||
| GORDON, Mary | Director | Fore Street West Camel BA22 7QW Yeovil The Nutshell Somerset United Kingdom | United Kingdom | British | 134294370001 | |||||
| HAMILTON, Patrick George | Director | Pump Lane Abbotsham EX39 5AZ Bideford Lamorna Devon England | England | British | 189302920001 | |||||
| HAMILTON, Patrick George | Director | Northdown Road EX39 3LY Bideford Kingsley School Devon England | United Kingdom | British | 154213360001 | |||||
| HARTY, Lisa Carolyn | Director | 25 Marylebone Road NW1 5JR London Methodist Church House United Kingdom | England | British | 71379680001 | |||||
| HELLIER, Jane Elizabeth | Director | 25 Marylebone Road NW1 5JR London Methodist Church House United Kingdom | United Kingdom | British | 160446840001 | |||||
| HOLWILL, Richard Charles | Director | 12 College Green EX39 3JY Bideford | England | British | 116187960001 | |||||
| HUGGETT, Ian Alan | Director | North Buckland EX33 1HY Braunton 3 Buckland Cottages Devon England | England | British | 54652260001 | |||||
| HUNKIN, John Edggumbe | Director | Chatsworth Bishops Tawton EX32 0AS Barnstaple Devon | United Kingdom | British | 106843790001 | |||||
| JAMES, Alan William | Director | Woodland Park Northam EX39 2RP Bideford 1 Devon | British | 151750140001 | ||||||
| KEATES, Oliver James | Director | East Ridge View EX39 4RS Bideford 35 Devon United Kingdom | England | British | 95073350005 | |||||
| KING, David Ian | Director | Kerswell Parkham Ash EX39 5PR Bideford Devon | England | British | 76132190002 | |||||
| LAUGHARNE, Andrew Charles | Director | The Mount Guest House Northdown Road EX39 3LP Bideford Devon | England | British | 122383040001 | |||||
| MAGILL, Edward Peter | Director | 4 The Brambles CB2 2LY Trumpington Cambridgeshire | British | 108221330001 | ||||||
| MEAD, Alan William James | Director | Woodland Park Northam EX39 2RP Bideford 1 Devon | United Kingdom | British | 127479410001 | |||||
| MICHAEL, Christina | Director | 3 Beach Road Westward Ho EX39 1HQ Bideford Devon | British | 122572790001 | ||||||
| MORRIS, David, Reverend | Director | Northdown Road EX39 3LY Bideford Kingsley School Devon England | United Kingdom | British | 154213670001 | |||||
| OKILL, Clive Dickson | Director | 25 Marylebone Road NW1 5JR London Methodist Church House United Kingdom | England | British | 216724120001 |
What are the latest statements on persons with significant control for MIST 2019 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 13, 2016 | 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 |
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