| Company Name | Mysticmead Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01751218 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1983(40 years, 8 months ago) |
| Dissolution Date | 4 March 2003 (21 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Maddelena Elena Harris |
|---|---|
| Date of Birth | April 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1998(14 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 04 March 2003) |
| Role | Housewife |
| Correspondence Address | 74 Sinclair Road Olympia London W14 0NJ |
| Secretary Name | Mr Jon Lukas |
|---|---|
| Nationality | Maltese |
| Status | Closed |
| Appointed | 30 January 1998(14 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 04 March 2003) |
| Role | Company Director |
| Correspondence Address | 74 Sinclair Road London W14 0NJ |
| Director Name | Mr Jon Lukas |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | Maltese |
| Status | Resigned |
| Appointed | 30 September 1991(8 years after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 30 January 1998) |
| Role | Club Manager |
| Correspondence Address | 74 Sinclair Road London W14 0NJ |
| Secretary Name | Mary Luisa Lukas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(8 years after company formation) |
| Appointment Duration | 3 months (resigned 31 December 1991) |
| Role | Company Director |
| Correspondence Address | 74 Sinclair Road London W14 0NJ |
Location
| Registered Address | 170-2 Old Brompton Road London SW7 3DQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 7 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 07 September |
Filing History
| 4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
| 10 October 2002 | Application for striking-off (1 page) |
| 8 July 2002 | Accounts for a dormant company made up to 7 September 2001 (2 pages) |
| 5 October 2001 | Return made up to 30/09/01; full list of members
|
| 17 May 2001 | Accounts for a dormant company made up to 7 September 2000 (2 pages) |
| 5 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 29 June 2000 | Accounts for a dormant company made up to 7 September 1999 (2 pages) |
| 27 September 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 2 July 1999 | Accounts for a dormant company made up to 7 September 1998 (1 page) |
| 2 July 1999 | Resolutions
|
| 8 October 1998 | Return made up to 30/09/98; no change of members
|
| 5 March 1998 | Director resigned (1 page) |
| 5 March 1998 | New secretary appointed (2 pages) |
| 5 March 1998 | New director appointed (2 pages) |
| 25 February 1998 | Full accounts made up to 7 September 1992 (4 pages) |
| 12 February 1998 | Full accounts made up to 7 September 1991 (4 pages) |
| 12 February 1998 | Full accounts made up to 31 March 1989 (4 pages) |
| 12 February 1998 | Full accounts made up to 7 September 1994 (4 pages) |
| 12 February 1998 | Full accounts made up to 31 March 1991 (4 pages) |
| 12 February 1998 | Full accounts made up to 7 September 1997 (4 pages) |
| 12 February 1998 | Full accounts made up to 7 September 1995 (4 pages) |
| 12 February 1998 | Full accounts made up to 7 September 1996 (4 pages) |
| 12 February 1998 | Full accounts made up to 7 September 1993 (4 pages) |
| 12 February 1998 | Full accounts made up to 31 March 1990 (4 pages) |
| 9 February 1998 | Registered office changed on 09/02/98 from: 40 woodford avenue gants hill ilford essex IG2 6XQ (1 page) |
| 9 February 1998 | Return made up to 30/09/92; full list of members (7 pages) |
| 9 February 1998 | Return made up to 30/09/93; no change of members (6 pages) |
| 9 February 1998 | Return made up to 30/09/95; no change of members (6 pages) |
| 9 February 1998 | Secretary's particulars changed (1 page) |
| 9 February 1998 | Return made up to 30/09/96; full list of members (7 pages) |
| 9 February 1998 | Return made up to 30/09/94; full list of members (7 pages) |
| 9 February 1998 | Return made up to 30/09/97; no change of members (6 pages) |